Loose attachments - help massbait this genius

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Posted: Thu May 19, 2016 11:00 pm

Roger asks who he's sending the money to now:

Quote:

Who is this Wanda person? I thought you wanted me to send the money to that person in Nigeria whose name I can't spell? Did you changed your mind again?

The lad gives a convoluted explanation in a long run-on sentence:

Quote:

I ask you to send the fee money via money gram to Abuja Nigeria to Mr. <snip> and you refuse so to avoid a waste of time transfer the money on that account I gave you so that the lady can help us send it by money gram successful without any problem because the money is still going to Nigeria but since you didn't want to use money gram then I have to beg her to do it by money gram if you transfer the money but if you can change your mind by going to a different money gram office to send the money then I count on you to do so but if you can't then transfer the money on that account.

Sounds like a mule. I'll get more information so she can be warned.

Baiting Guru Joined: 19 Sep 2013 Posts: 2205

JG has been talking to this lad for a few weeks. We've been haggling about the $1500 charge, asking if he would borrow me $1475 to help cover the costs. JG would pay him back as soon as he got the ATM card.

After a week of this, JG finally raised some funds:

Quote:

Ok I've got 700 saved up can u just borrow me the extra 800 pleze bro??!?

JG

He sounds interested in the $700.

Quote:

What is your full name please i need to know? Be advise that i will help you to pay the $800 but you have to promise me that once you receive your ATM card and make first withdrawal then you will send the money back to me if you can guarantee me that then i can help you out. However, i will advise you to send the $700 USD to below name by money gram and once you send the fee money please kindly provide me with the reference number and the sender name and a copy of the receipt which is all require to confirm the payment of the $700 usd you are about to send.

Here is the details to send the part payment fee money via money gram only with below name and location to send it is as followed:

ABUJA - NIGERIA

RECEIVER NAME: UCHECHUxxx - NWAxxxx

AMOUNT: $700 USD

TEST QUESTION: WHAT FOR

TEST ANSWER: FEE

I will be looking forward to receive the reference numbers, sender name and a copy of the receipt when you send the $700 to the above name and location to send it is ABUJA NIGERIA and the receiver name is Uchechxxxx - Nwaxxxx.

JG had some trouble at the Money Gram:

Quote:

BRO I WENT TO THE MONEY GARM OFFICE TO SEND THE $700 BUT THEY GAVE ME ALL KIND OF BULLSHIT!!!! I TOLD THEM IT WAS GONG TO THIS ABUGA NIGERA PLACE AND THEY ASKED WAT FOR AND I SAID IT WAS CUZ I WON A ATM CARD AN LOTS OF MONEE I JUS HAD TO PAY THE FEE AN I WOULD GET ALL THIS MONEE AND THE BRO BEHIN THE COUNTER STARTED TAKING SHIT ABOUT NIGERA HE SAD EVERONE THERE IS LIARS AND SHIT AN I TOLD HIM THAT HE WAS A FUCKER AN HE TOLD ME IDIDNT WINN ANYTHING AN I TOLD HIM FUCK OFF I DID TOO AN THEN HE TRIED TO TELL ME I WAS STUPID SO I TOLD HIM TO FUK OFF AN I JUS LEFT IW AS SOO GODAMN MAD BRO HE DONT EVEN NO ME WHO IS HE TO SAY IM NOT A WINNER!! WAT A FUKER!! WAT SHOUD I DO NOW I ANT GOING BAK THERE OR ILL FUK THAT GUY UP SMUG ASSHOLE FUKER!!!

JG

Posted: Sat May 21, 2016 12:30 am

The account I reported is now unavailable, so the lad gives up a different account:

Quote:

Please, note that the previous bank account I sent to you is not good because the owner of the account is owing his bank money and I can't use the account so transfer the fee money to new representative who will send the money directly to Nigeria via money gram without any problem ok.

Bank Name: US Bank
Bank Address: <snip> Cleveland Ohio 44103
Checking Account#: 1301XXXXXXX
Routing#: 0412XXXXX
Account name: S L

I will be waiting to receive a confirmation from you that the fee money $1,250 usd has being wire to the above account and make sure you provide me with the receipt of the wire transfer slip as require for confirmation of the wire.

Roger gets confused about the lad's previous, ungrammatical email:

Quote:

Now you are just confusing me. I read your email three times and I can't understand what you are telling me. Do you want me to send a bank transfer or not? Or are you asking me to use Money gram again, even after I told you it is a criminal company? Because I will not allow them to steel my money again!

What is your obsession with using money gram anyway? Are you working with those crooks to steel my money?

The lad gets upset at the implication that he is working with MG, and he sends Roger a lengthy screed that continues his assault on good grammar:

Quote:

Look, I told you to transfer the money $1,250 usd to below bank account to US bank so that the money can be receive and send to Nigeria and stop making comment that I work with money gram so what do you mean that I work with money gram and I don't like using such words on me because I already explain to you the reason why the clark boy took advantage of you is because you didn't follow my instructions after I told you to ask for receipt when you go back there but the little convince you that you they don't give you receipt and by the time you found out the truth it was too late cause the little boy has already plan on stealing your money cause you didn't ask him for receipt while I told you to make sure you have a copy of your receipt once you send the money. (yep, that was all one sentence) So for your information money gram is reliable and secure only when you send money and have a copy of your receipt which I told you in the beginning so now don't ever say I work with money gram because I don't like such word and I don't no any body who work with money gram but I only search for there location near you online and send to you so if you want to use money gram then make sure after you send the money to below location and name to,

Abuja - Nigeria
Receiver: <snip>
Amount: $1,250 usd
Test question: What for
Test answer: fee

So if choose to send it by money gram then use above name and make sure they issue you a receipt so you can send me a copy of the payment receive but if tyou wish to send it by bank to bank wire transfer then use below bank account info to avoid any further delay but make sure as soon as you transfer the money kindly provide me with the a copy of the wire receipt for confirmation.

<snip account>

So if you want to wire the funds then use the US bank account but if you wish to use money gram then use the above name and send it to Abuja Nigeria to <snip>. So make a choice and let me know on what which way you attend to send the money but make sure whenever you send money out of US or within the USA then make sure a copy of receipt will be issued to you to proof you have send or transfer the money ok to avoid losing any money ever again.

We definitely have him very frustrated. I bet he's not making much money while we have this mass bait going.

Posted: Sat May 21, 2016 11:27 am

Poor Rosemary is constantly driving to the bank ...without success.

Quote:

mR rICH.

Thanks you for yuo mailings. Wat ar you do to me? Are yuo a jokker? How many thimes has I go to the banks from now? The clark of the banks gave me an evil eye when i was gives him the deteel fo the beficiant witch or in correct agains. that address do no connect to the banks accounting details of the beneficiant. You are playing with me. Do no rite me back if you wans to try to fools me agian. I ma no inter taint with this.

Best regrets,
Rosemary

Quote:

Dear Rosemary,

I apology for the address because it was sent to me by Mr. Bxxx the owner of the account and I didn't know the address is not correct so I'm so sorry about that but I will provide you with another bank account with complete beneficiary address and there would be any mistake on this new bank account I am going to send to you by tomorrow ok.

I will make it up to you and this new bank account will have correct beneficiary address and bank address and everything you need will be attach to this new account ok. So tomorrow you will receive the new account details because the Capital One Bank is waiting for you to Transfer the fee money €3,500 euro and to enable them process the release of wire. transfer of your funds worth $15.5 million to your bank account in Belgium.

Best regard,

Mr. Rich

Quote:

Mr.Ricj,

Thanks you for you mailing. I hopes yyou can give me a correction detail now becos I ma an old woman.You can no just sens me up en doown the banks ech time for trying to make fault trans furs. Pleas sens me the good accounting.

Best regrets,
Rosemary

Piggy #4 is on the way Smile

Posted: Sat May 21, 2016 9:19 pm

Got a piggy

Quote:

Dear <character name>,

Here is the account details to make the wire transfer and make sure that after you transfer the money €1,500 euro then your bank will provide receipt of transfer slip then send me a copy of the wire transfer receipt for confirmation so you can take the receipt to any Cyber cafe and ask those working there how you can get the bank receipt scan and send it to my email which is very easy and perfect and don`t make any mistake on the bank details when transferring the money ok.

<info for a Wells-Fargo in Phoenix, Arizona>

I will be waiting to receive a copy of the wire transfer receipt which is the payment slip so get it scan at any Cyber cafe or Library and send it to me by email and make no mistake when sending me the receipt ok.

Yours in service,

Richard Dana Fairbank
(CEO) Capital One Bank

Baiting Guru Joined: 19 Sep 2013 Posts: 2205

I think he's getting fed up with the clarks at money garm:

Quote:

Dear JG,

Do not listen to that stupid, useless people working on that money gram office talking bunch of crap, lying about Nigerians when they have not been to Nigeria before in the lives. But i will advise you to use different money gram location to send the $700 to Atlanta USA. Kindly, use below name to send the money via different money gram location and don`t answer any question from anyone anymore.

<>

Finally, please make sure you do not go to the same money gram office as the previous one but you have to find a new location and go there and send the $700 to Atlanta - United State of America to <> and then provide me with reference number from money gram once you send the money and together with the sender name in full and also with a copy of the receipt as requested

Since that appeared to get under his skin, I will continue implying that the clark made wildly offensive remarks about all Nigerians.

Quote:

R u sure dr Cathrin is not a Nigeran?? Cuz now I'm kinda worried the bro at the money garm said Nigerans are really dirty filthy people that they are lik animals not smart and all hav no brains just really useless lik <snip>!! Do u no if dr Catherine <> is a dirty Nigeran??? Is she smart enough to handle smart busness like this??

JG

Quote:

Hey JG,

Dr. <>, is an American woman live in Atlanta - USA so do not listen to that useless craps who work with money gram who doesn't have sense of human but only to condemn people he no nothing about them but in the mean time I will advise you to go back to money gram on different location and don't visit the same place so that the useless clark working with money gram would say anything bad against people he don't know.

<>

Be advise once again that you need to send the money to the above state Atlanta in USA with above name please make sure you don't make any mistake on her which is <> and then
make sure you provide me with the reference numbers, the sender name in full and a copy of the receipt, to enable the receiver Dr. <> to pick up the fee money $700 usd for delivery of your ATM card to you.

I await to receive the reference number from you once you send the money by money gram and the sender name in full and including a copy of the receipt as requested and don`t make any mistake when sending the money and make sure it
will send to Atlanta - USA, to Dr. Cathryn Lafayette, because she is smart to handle this business ok.

Kind regard,

Mr. Rich

Uh oh. The Money Garm people started asking questions again...

Quote:

Hey bro these bros at the money garm are a bunch of fuks bro!!! I told them I had to send monee to this dr Cathryn to pay my winning fees and the bro Clark started asking questions agan!!! I told him fuk off I was sending to Atlana but he sad that even though Cathryn was in USA that she still mite be an African from Nigera!?!? I ask him how he think that and he sad Atlata has lots of Nigerans and they are very stupid and only steel from people never do work like Americans do!!! I sad I jus want to send the $700 but he told me he woodnt do it cuz he was worried dr Cathryn was a filthy Nigeran!!!! Bro wat the fuk do I do now ther Gotta b another way to pay my fee these filing clarks at money garm won't do it bro!!!!!

JG

Posted: Mon May 23, 2016 12:34 am

Roger promises he will go to the bank on Monday:

Quote:

Ok, I will go to the bank on Monday and send the money to that bank account. I don't know why we didn't do this in the first place. I normally do bank transfers for all my financial business, I don't know why I let you talk me into sending money with those criminals at money gram. My banker Mr Hilts is very good to me and I have known him for years, I am sure he will be able to send the money with no problems, so I can finally claim my fund.

But the lad has had another account closed, and so he gives up yet another piggy:

Quote:

Be advise you need to transfer the fee money $1,250 to below Wells Fargo bank account and please do not use the US bank because of some matter arise and the government you to transfer the money on monday below bank info provided for you and make no mistake to transfer any money to that US bank but just get it transfer to Wells Fargo bank account stated below and once you get it wire transfer on monday then kindly provide me with a copy of the wire transfer receipt as require for confirmation of the payment transfer slip.

Here is the Wells Fargo new bank account information to transfer the fee money as stated below:

Bank Name: WELLS FARGO
Account Holder Name: K D. B
Account Number: 2515XXXXXX
Routing Number: 1221XXXXX
Swift Code: WFBIUS6SPHX
Bank Address: <snip>
Bank Phone: <snip>
Account Holder Address: <snip>
Amount: $1,250.00 USD

I will be waiting to receive the transfer receipt on Monday once you get the money transfer to the above Wells Fargo account ASAP!

Roger will be very confused about the constantly changing instructions. I love how this lad is making it so much harder on himself with only a little help from us. Twisted Evil

Posted: Tue May 24, 2016 3:43 am

Roger can't figure out which account he should send the money to:

Quote:

Now I am confused. You sent me so many different accounts and I have no idea which one you want me to send the money to because you keep changing your mind.

I told you I will fallow your instructive so I can claim my fund, but what am I suppose to do if your instructive keep changing all the time? First you wanted me to send by Money gram, but those criminals steeled my money. Then you sent me to RIA.com offices that don't exist. Now you can't decided which bank account you want me to have Mr Hilts send money to. Why can't you make up your mind? I am just so confused and frustrated this is taking so long.

The lad tells Roger which account:

Quote:

It seem like you don't always read the full. E-mail I sent because in below is what I made clear to you so why should you be confuse if you read my complete message because I told you in my previous email please do not use the US bank account but make use of the Wells Bank account to transfer the money today?

Be advise you need to transfer the fee money $1,250 to below Wells Fargo bank account and please do not use the US bank because of some matter arise up and the government need the money to be transfer the money on monday to below bank account to Wells Fargo bank in which I listed the details of the account which i provided for you and make no mistake when transferring the money to Wells Fargo bank account stated below and once you get it wire transfer today monday then kindly provide me with a copy of the wire transfer receipt as require for confirmation of the payment transfer slip.

Roger will go to the bank tomorrow.

Master of Master Baiters Joined: 18 Oct 2012 Posts: 611

WARNING! STRONG LANGUAGE USED! NSFW!

So Mr. R tells AB that her bank is lying to her and tries to convince her to use MG instead.

Quote:

...I will be waiting to receive the reference number once you send the money through money gram as require and we will get you your card deliver to your destination address to you in Canada. So quickly send the funds by money gram as you are advise so we can get thing done without any further delay and for your information I don't fucking play games with you or with anybody please you have to understanding this and what I told you is simple truth.

Best regard,

AB is tired of him so she agrees to use MG.

Quote:

Okay fine. I'll send the money out tomorrow after class, if you promise I'll have the card by Friday.

He seems happy about her agreeing to go with it.

Quote:

Yes, i promise you will have your ATM card on Friday if you send the fee money tomorrow with below name and once you send it by money gram then send me the reference number and also a copy of the receipt from money gram to avoid any mistake on the MTCN numbers ok.

Here is the name to send the fee money as stated below:

<snipped>

I will be looking forward to receive the reference number by tomorrow AND a copy of the payment receipt which is needed to copy the rest of other info such as the sender name ASAP!

AB sends the number, but accidentally makes a typo. Oops!

Quote:

Okay, so the reference number is *****7743. You're sure it'll be here on Friday?

He's reverted to being polite again.

Quote:

I want to know did you send the money by money gram or western union because the reference number you gave me is more than money gram reference numbers because money gram only has eight ( Cool

reference number and what you sent to me was nine (9) digit reference number instead of of eight. So please send me the valid reference number and also i need to to scan a copy of the receipt you receive from money gram after you sent the money and send it to me so that i will make sure there is no mistake on the reference number and the sender name ok.

I will be waiting to receive a copy of the paper receipt from money gram and also with the correct reference number because what you sent to me was not the right reference number.

After this, I had gotten busy IRL, so AB was not responding. And boy, you could feel the annoyance coming from him. The next day he sends these two messages.

Quote:

Note that you are delaying the delivering of your ATM card to you since you could provide me a copy of receipt of the money you send because the reference number you gave me in not valid and you need to scan a copy of the paper receipt and send it to me right away if you can the delivery of your card to take place today?

Quote:

Well i am convince you didn`t send any money since you refuse to send me a copy of the receipt and together with the correct reference number since Wednesday 18th May, and we suppose made delivery of your card to you today but since we did not receive the payment receipt from you which proof you really send the money but you didn't reply me since then i guess you don`t know the value of this ATM card. (Actually I do...worthless!)

AB responds! Poor thing has a good reason for not responding for a week.

Quote:

Fucking hell you are so fucking impatient! The reason I didn't get back to you was because I was in the hospital after getting hit by a fucking idiot driving a fucking minivan of all things. Obviously I made a typo with the reference number! It should be 54396743. I have to find my receipt again but when I do I'll scan it for you, and then you'll see I sent the fucking fee okay?! At least I got some awesome fucking painkillers.

Mr. R. is all roses again. Very polite now that the fish is back on the hook.

Quote:

I am so sorry about what happen to you and I wasn't aware you are being hit by the minivan and was hospitalize so how you doing today and I hope you are recovery so quick. But for your information the reference number you gave me doesn't exit and your name was not found in money gram system because I gave <snipped>, the reference number and she went to money gram and found nothing so you need to send me a copy of the receipt to see it myself and to pick the correct numbers because she can't be going to money gram with a wrong info on payment.

I am waiting to receive a copy of the receipt from you so I can confirm the payment fee and to enable us proceed forward for delivery of your card.

2 hours later Mr. Impatient sends this:

Quote:

Still waiting to receive a copy of the receipt so that we can confirm the payment fee you send and to ensure everything is correct because the reference number you gave me ia not valid ok?

AB is a little out of it, but is still trying to find the receipt.

Quote:

Hey, so like, thanks for asking about me. I'm doing okay, I guess. These fucking pills are great. I'll need to get more of them at some point. I can't remember where I put the fucking receipt! Do you know if the order like, expires at all? Maybe I should just resend the money. I'll but the stupid fucking clerk wrote the fucking number down wrong on the receipt anyway.

Mr. R. is going to find out just how incompetent those MG folk are... Laughing

Posted: Tue May 24, 2016 9:41 pm

Piggy #4...

Quote:

Dear Rosemary,

This is to inform you that i have sent you to complete bank account so ask Bilo to drive you straight to the bank so you can wire transfer the €3,500 euro immediately then after you have transfer the monies make sure you ask Bilo to drive you to any Cyber Cafe or Library and tell them you want to scan the payment receipt and send it to my E-mail ok.

Bank information:

Bank Name: HSBC Bank Hongkong

Account No: xxxxxxx14838

Swift Code: HSBCHKHHHKH

Account Holder Name: xxxxxxxx ELECTRONICS CO., LIMITED

Bank Address: 1 Queen`s Road, Central, Hongkong

Bank Phone: 8522xxxxxxx

Account Holder Address: xxxxxxxxxxxxxxxxxxxxx

Tel: +8862xxxxxxxx

Let me know when you transfer the fee money €3,500 euro to the above account because everything is perfect and complete so ask Bilo to drive you to the bank so you can transfer the money ok.

Best regard,

Mr. Rich

Rosemary isn't fond of commies

Quote:

Deer Lr. Rich,

I am many confuse with the account you sens me to. Me things it is many strange to sens money to china. I do no trust china people. china is a communistic contry and I do no trus communist. Me husban late fight in war agains communists. I realy hate communist and I dono wans to sens money to communists. Please Mr. Rich do no ask me to sens money to communist.

Best regrets,
Rosemary

Posted: Wed May 25, 2016 3:26 am

WOW this is too much.

This individual is still at it. I am new here...had a little time decided to have a little fun earlier...reached out to this guy. He replied not long after continuing the dialogue. he is still active...

<Snipped header> - bware419ers

Dear Jos

Be advise that what i sent to you was about your ATM card value $15.5 milli=
on which has been approve on your name Jos Wil to receive this ca=
rd but we need you to send us your correct home address, cell phone number =
and a copy driver license which will enable your card to be register for de=
livery via FedEx service for delivery to you as approve. However, i will be=
expecting to receive your home address, cell phone number and a copy of yo=
ur driver license which will enable me to finalize the process of deliverin=
g of your card to you with a pin code to access it at any ATM machine near =
your bank.

Once you send me your details as requested then we shall proceed to the nex=
t step regard the delivery of your ATM card to you within 48 hours without =
any further delay.

Kind regard,

Michael Rxxx
Attorney at law=20

Header redacted to prevent forum blowout and to obfuscate the kind barristers email addy-MM

Elite Baiter Joined: 19 Apr 2008 Posts: 1300

Welcome sportbluecanyon to the fun.

Meanwhile Jimmy (my character) was all prepared to pay the $950 at Western Union when this happened.

Quote:

Hey Johnnie,

Great to hear from you. How's China going? I had my preliminary court case for the robbery charge yesterday and I go to full trial in a month's time. I can't fucking believe that MoneyGram are still pressing charges against me - what a bunch of shits. I gave my lawyer your character reference and he said it might help so thanks again for that.

As regards to the $950, that was gonna be paid yesterday afternoon after I left court. But the judge said I had to pay a surety (bail) to ensure I tuned up for the full trial and that cost me £500 - about $750. So in other words I had to spend the money I was gonna send to your office boy and pay the court instead. Don't worry though cos I can easy get the missing £500 from selling some of the produce from the farm this week.

I'll copy Mikey in to this email so cos I know he is as keen as me to get this ATM card out to me.

Jimmy.

Jimmy has a whole field full of cannabis crop he might just inadvertently sell to some undercover cops.

Posted: Wed May 25, 2016 1:04 pm

Round 2

Attn: Josson,

I, Michael Rich officials write to notify you once again that it is true that this card belong to you and that is the fact which made me to contact you directly to ensure your ATM card get to you within the week but since you have not send me your home address, cell phone number and a copy of your driver license which is keeping the delivery of your card pending at the moment and until you do do then this card will be deliver to you with immediate effect. So, i will advise you to kindly provide me with your resident address, cell phone number and a copy of your driver license as requested to process the delivery of your ATM card value $15.5 million as it was approve on your name Josson and will be send to you and including the pin code # to access your card and i will let you know your daily withdrawal limit per day.

I await to receive your details as requested which will authorize the process of delivery to take place alright?

Best regard,

Mr. Rich

to which I replied

Mr Rich,

Wow this is exciting. How did these funds come to belong to me? Also where may I send this information? Please give me the name and address of your law office so I can send information you request by certified courier.

Posted: Wed May 25, 2016 3:19 pm

Roger tells the lad he sent the money:

Quote:

I went to the bank today, and I asked Mr Hilts to start the precess of making a transfer to that account. I think it takes a few days for the transfer to clear, and Mr Hilts said he will give me a receipt when it clears, like you asked for.

Now that I have sent the money, what is the next step for claiming my fund?

The lad wants the receipt sooner:

Quote:

I think Mr. Hilts should have given you a receipt because I need that receipt today and Mr. Hilts should not wait for the money to go in the account before he gives you a receipt and what I don't understand is that why it taken days for the money to hit the account when this is bank to bank transfer from US to US and it should take days but hours to hit the account so ask Mr. Hilts why taken days instead of hours since the money going straight to US and not outside US. So now how many days did Mr. Hilts said the money will hit the Wells Fargo bank account and also I will like to know your bank name and account number so that I will tell the account holder which bank the money is coming from and including the payment receipt which is also needed and this is all I need to confirm the transfer payment into the account before we can proceed to the next step as require?

Waiting to receive it asap!

Roger says he will ask Hilts:

Quote:

All I know is what Mr Hilts told me, and he has been my banker for several years so I think he knows what he is talking about. He said it usually takes two or three days for transfers to clear. My bank is Chase Bank.

If you want, I can go back to the bank and ask Mr Hilts when exactly the payment will clear and ask him for the receipt.

The lad wants that very much:

Quote:

I want you to go back to your bank and ask your banker Mr. Hilts to tell you when exactly the funds $1,250 will hit the Wells Fargo bank account i gave you and also ask him to issued you a receipt, like i always tell you whenever you make a payment or transfer money you have to ask for a receipt because with your receipt proof you send the money to the recipient ok.

I will be waiting to hear from you to know exactly when the money will be in the account and also i need a copy of the receipt to be send to me so scan a copy of the receipt and send it to me when you receive it?

Just a shot in the dark here, but I get the sense that he really wants the receipt.

Posted: Wed May 25, 2016 3:25 pm

Mr Rich is a busy lad. With all this money he has to oversee...it is not surprising he mixes up his records....

Hi Jos,

Be advise that your ATM card was approve as an inheritance/compensation from Capital one Company and Gmail company as your name and email has won the raffle draw on 2016, lists so you are one of the lucky winner. Meanwhile, you have to send me your home address and cell phone, a copy of your driver license here by e-mail because my e-mail is in a secure channels so any message you send on my E-mail is now secure with end to end encryption and no third party will have your details accept me and the FedEx courier service that will deliver your card to you so I advise you to send all requested details here on my email because all data are secure and including yours.

Thank you,

Mr. Rich

So I asked Mr Rich for some clarification.....

Mr Rich

Well there is a little confusion here. Is it an inheritance or did I win a raffle? You say both above in explanation. There has been a death in the family not long ago, inheritance makes sense as deceased family member had many business arrangements we were not aware of. You might be confused, can you please verify your record with regard to is this inheritance or raffle winning?

Of course since there was a "death" in the family...it has to be a raffle winning.....

Dear Jos

I am sorry because after verifying my record i found out it was your raffle winning and it was on your name and the amount involve is $15.5 million so all you need to do is to provide me with your home address for delivery of the ATM card and including your cell phone number and including a copy of your driver license alright.

I will be looking forward to receive your details which will enable us to begin the processing of issuing you the card and making a necessary arrangement for delivery to your resident address with immediate effect.

Kind regard,

Mr. Rich

419Eater is my life Joined: 22 Sep 2008 Posts: 380

It's been a (too damn) long while. Going to shake the rust off my baiting skills by seeing if I can get my 50 million.

419Eater is my life Joined: 22 Sep 2008 Posts: 380

Holy crap. This guy really is this much of an idiot. Jeremy Tulhinny (my baiting character) e-mailed him because his Uncle Fenol (note the spelling) has passed away, and he thinks Mr. Rich is handling the estate.

His response?

Mr. Rich wrote:

Dear Jeremy,

Thanks for your prompt respond but i want to let you know that it is true that i am the legal lawyer who is handling your Uncle Fenlo`s Estate distribution and now i promise you that i will start up the probate will by next month end but there is something you don`t know about your Uncle Fenlo`s. This is a secret i must reveal to you because i believe you are the only person i can trust at this point of time; so be inform that your Uncle Fenlo has a Foreign secret Bank Account where he deposited the sum of $15.5 million and the name of the bank is Central Bank of Ghana. I believe this is your opportunity to present yourself to this bank as the soul beneficiary and the ban would hesitate to release and transfer the funds to your designate bank account without any trace. But i want to advise you to keep this confidential and no one must hear about this information i just pass to you now.

All i need you to is to provide me with your personal full bank detail and your home address, cell phone number and a copy of your working ID and driver license so that i can present your to the bank manager and tell him you are the legal person to receive this funds and the $15.5 million will be process into your bank account with immediate effect. But if they require your present to come in person then i will work it out and let you know how we can go about that to get it done.

I wait to hear from you and to receive your full bank details, home address, cell phone number and working ID, including a copy of your driver license so we can proceed to make progress to recover this huge funds for your best interest?

Kind regard,

Mr. Rich

Attorney at law

The temptation to call him out on the name thing was great, since he can't spell my dead uncle's name. But I let it lie, because he's been hit with that schtick once and I didn't want him to twig. So instead I went with

Jeremy Tulhinny wrote:

Mr. Rich -

I've known about the Ghana account for some time now. The fact that it's down to $15.5 million is a little concerning--have there been distributions out of it already?

Jeremy

He was quick to respond to this one

Mr. Rich wrote:

Mr. Jeremy,

There is no distribution out of the total sum the $15.5 million and the reason why I am telling you now is that uncle Fenlo`s your brother and you have to be aware of his hiding funds and if you can provide me with the requested details such as your full bank info and address, cell phone then I will work on it to ensure we move the money to a secure account and that account has to be yours ok.

Mr. Rich

I'ma let him cool his heels for a bit. Then I think I'm going to be confused. Is my brother dead? I knew about Uncle Fenol, but was my brother in the car at the same time? Which account are we talking about, here?

Posted: Thu May 26, 2016 4:01 pm

Mister Rich is a busy man.

Apparently he is getting upset with "Josefus" who is asking him for a more secure method of sending personal data than a yahoo account

Quote:

[img]

Mr Rich,

Please forgive me but it is
you wasting time. You are in possession of an
ATM card you claim belongs to me. You are
asking for sensitive personal
information
that I understand is necessary to process my award,
information
I am willing to provide through
a secure exchange. I am simply not
comfortable with sending that information to
you via a yahoo email
account. You claim
it is secure but I am not comfortable. I would like
you to read something.

Yahoo! Mail service vulnerable
to hacking
A security vulnerability exposes
Yahoo! Mail
<http://www.ynetnews.com/articles/0,7340,L-3290172,00.html#n>
private
mailboxes to hackers, Ynet has
learned.

A test conducted by Nir
Goldshlager and Roni Bahar from the Israeli
security company Avnet
<http://www.ynetnews.com/articles/0,7340,L-3290172,00.html#n>

shows hackers
may gain access to Yahoo!Mail
users' mailboxes....

There are many reports such as these I have
found and as a rule I never
send any
important personal information to yahoo email address.
That does
not mean I am not willing to
provide information you request. You claim to
be an attorney and as an attorney not only
should you understand the
importance of
client security, you also should have an email address
you
can provide that is secure at your law
office. I am willing to send my
information to a secure email or hard copies to
a physical address
overnight via fed ex
express secure courier for your verification. This
does not seem like it is an unreasonable
request. You do not need to be at
your law
office or home for me to send my information to your law
office
email address or hard copies to your
office. Make no mistake it is you at
this
point who is delaying processing this transaction. I was
ready to send
information yesterday
overnight express via Fed Ex meaning you would be
receiving today. Perhaps you send me a copy
of your business card?

I do not wish for you to delay further.
Please provide alternate way to
send my
personal information to you since I am not comfortable with
Yahoo
email. Law office email, law office
address so I can send hard copy, or
another
method that is not yahoo.es email

Allow me to thank you in advance for your
prompt attention to this matter,
for your
respect of the security of my personal information, and
willingness to get my award processed with the
urgency it deserves.

Josephus

Mr Rich replied after a little more back and forth

Quote:

Attn: Josefus,

Be advise once again that when your system is secure your yahoomail is also secure so I secure my data like I secure my business partner too so for your information I am doing to be busy in a while because I just received details from Mr. Bob in canada, driver license and home address, cell phone so I am going to work on the delivery of his card and if you want to receive your card then send me your info here and all is secure and my law office email has been compromise and I am secure with this email.

Thanks for your understanding!

Mr. Rich

Posted: Thu May 26, 2016 4:50 pm

Mister Rich has given me an alternative as I asked him for...

Where should I go from here ? Smile

Quote:

Dear Josefus,

For all the details to below email address and to the issuing bank to Capital One?

E-mail: [email protected]

Richard Dana Fairbank
(CEO) Capital One Bank

Once they receive your complete details such as your working ID, driver license and home address, cell phone number then they will let me know?

Mr. Rich

419Eater is my life Joined: 22 Sep 2008 Posts: 380

I say wait for about a day, don't do anything, then e-mail Mr. Rich back and ask him if the details you sent to Mr. Fairbank were sufficient.

Baiting Guru Joined: 19 Sep 2013 Posts: 2205

Quote:

Hi Jonathan,

If you are not willing to complete the process of getting your winning card then let us know so we can remove and cancel your name with immediate effect?

I am waiting for you now.

Mr. Rich

But JG got a confusing email today:

Quote:

I don't understand I got an email from a guy barrister Kofi in Togo an he says now I have won $10.5 millon But the fee is $1200!! Bro I am confuse why did ur partner barrister Kofi change the fee an wher the fuk is Togo bro??!?!

JG

He tells me to ignore him:

Quote:

Dear JG,

Do not listen to him please ignore that message you receive from that stupid guy that call himself Barrister Kofi and i don't know where is Togo either and the fee to pay is just $700 use and you need to send it now via western union to below name and once you send the money then send me a copy of the western union receipt and your winning amount is $15.5 million and not $10.5 million so do not reply him again or contact that crooks who call himself Barrister Kofi and i don't know him.

Here is the details to send the fee money $700 to claim your winning by tomorrow:

<>

JG is still confused:

Quote:

I don understand he wrote back yelling at me saying that dr Catherine was a fraudstar I told him wat they told me at money garm about nigerans an he warned me caterine was definitey a fraudstar trying to steel my ATM card!!! He gav me a bank acount too he sad money germ an western onon are no good!!! Wat do I do I gav him ur email ok?!?!?

Growing impatient...

Quote:

Attn: JG,

Now i think you are confuse and going crazy? I just make an inquiry i found out that Nigeria are very close to Togo and this guy is not working with me and i told you not to contact him again so that you won`t get confuse and you are still contacting him. I think you want to lose that $700 you have with you and at the end you will end up receiving nothing from him because i am the one person in charge of your wining card and not him so he is a criminals trying ti scam you your money.

However, send the money via western union and provide me with the receive so that by tomorrow we will make the delivery of your card to your destination address so be advise that Dr. Cathryn <>, is just an agent who will pick up the money you are about to send and she does not anything about your ATM card ok. Go now and send the money quickly and do not write or contact that crooks so call Kofi, because he is a fraudsters ok.

<>

I will be waiting to receive a copy of the western union receipt within 39 minute once you send the money via western union ok?

Mr. Rich

No response from JG, but he does get an interesting email:

Quote:

GOOD DAY BRODA!!

I WORK FOR BOSSMAN KOFI BIGTIME GUYMAN FROM CAMEROON OK?? JG IS OURR CLIENT NOW OK TELL HIM TO SEND $1200 TO TOGO ACCOUNT AND WE SEND U $5 USD TO BUY SOUP FOR UR HUNGRY FAMILY OK??

ONE LUV

UZUMBO

He doesn't seem to like that:

Quote:

U R FOOLLLLLL?

UZUMBO is going to chop JG tomorrow. Very Happy

If anyone has payments that need chopped, just let me know and UZUMBO will heckle him.

Posted: Fri May 27, 2016 1:26 pm

Quote:

Dear Rosemary,

I do not understand the reason why you have chosen to be wasting time to finalize the process of getting your approve inheritance funds $15.5 million transfer to you but for the fact that you have not yet transfer the fee monies €3,500.00 euro to the new Wells Fargo Bank Account (#5), which I already sent to you after you refuse to transfer the funds to China.

Kindly, get back to me to confirm if Bilo has driven you to the bank to transfer the fee monies and then get back to me with the confirmation of the transfer as require!

Mr. Rich

Quote:

Deer mr Roch,

Thanks you for you mailings.There is a mini problem here, sir. I asked Bilo to drove me for the car but this morning the car from Bilo do no starts any more. Some body comes to Bilo to helps with the car and for checking wats rong with the car. Now ther is some think strange happening last knight. A little animal that is calling a stone martin has eaten all cables from the car from Bilo. All ilectrics are caput now. Bilo needs to let replace all cables before we can drove to the banks. Me ampologize for the onconveniance.

Best regrets,
Rosemary

Shit happens...

419Eater is my life Joined: 22 Sep 2008 Posts: 380

So, when last Mr. Rich e-mailed Jeremy Tulhinny, he mentioned that "Uncle Fenlo (sic) is your brother."

Jeremy's feeling a little panicked about this news.

Jeremy wrote:

Wait, my brother? Is my brother dead? What happened to him? I knew about Fenol, but what happened to my brother? Was he visiting Fenol at the time? He was always more involved in the charity work than I was.

Do you have any details on the memorial service?

Jeremy

Watch as Mr. Rich gracefully handles my concern that my brother might be dead:

Mr.Rich wrote:

Dear Jeremy,

I just heard the rumor but i am not too sure if he is still alive or dead but all i know is that this inheritance funds are still intact and the amount is $15.5 million and i need to know how you want this money to be transfer to your personal account because as it stand the monies are not secure anymore until we move it out of that foreign account which i am asking you to provide your bank details and cell phone so we can work together and get this figure sooner than later.

Mr. Rich

Smooth, right? Just like butter.

Jeremy is still concerned, but now that I've got some one-on-one, I'm going to see if I can pull off-script. This lad might be dumb enough. Also, time to dribble a little contact info so he knows I'm serious.

Jeremy wrote:

I'd really like to know if my brother is alive. That's pretty important to me. Can you look into that and get back to me?

If this is just Uncle Fenol's money, though, I've got his will here. I shouldn't be getting any of his cash. He was big into some kind of African charity thing. Watchtower something-or-other, I'm not sure. But he wanted his money left to them; he was really into working with those guys. I'll look them up and let you know. That's who should be getting the cash. If I need to help facilitate that, I'm happy to. Once I look them up, I'll get you their info.

If you need to leave me a telephonic message, go ahead and do it. E-mail is by far the best way for me to communicate, though. I spend so much time flying from one place to another that I can't really use my cell phone--but you knew Uncle Fenol, so you know how that goes. That guy was impossible to get ahold of by phone, and so am I.

If telephone is the only way to send me a message, though, you can reach my answering service at <number for anonymous internet voicemail box>.

Please let me know what's going on with my brother as soon as possible. I'll get you the charity info, and we can get this ball rolling.

Jeremy

Once I look up the charity, well...I may want to make a donation of my own. Hopefully Mr. Rich can put me in touch with the right people to do that.

Posted: Sat May 28, 2016 4:56 pm

Roger asks his banker what is causing the delay:

Quote:

I asked Mr Hilts when the money will clear in the Wells Fargo account, and he said the transaction is still precessing. I asked him why it is taking so long, and he tried to explicate to me exactly how it works, but it sounded like a bunch of fancy banker talk and I couldn't understand it. But he said he would be willing to talk to you about it directly if you want, because you are also a banking professional.

That mite be good, just so you know exactly when the money will clear and there is no confusion because I don't know how it works. Should I give Mr Hilts your email address so he can get in torch with you?

The lad doesn't want to talk to Hilts:

Quote:

I do not need to speak or to discuss with Mr. Hilts over the transfer money but all I ask you is a receipt and you have not provide that so I need the receipt and nothing more so I can confirm the days it take to clear to the wells fargo account. But it quiet unfortunate that any transfer from US to US bank does not takes days but only few hours so I don't know what your banker Milts is processing since two days now.

And because I didn't reply for a few days, he tells Roger to go back to MG:

Quote:

If you cannot provide me with a copy of the receipt of the money you said your banker Mr. Hilts then i guess you have to use money gram to send the money to Nigeria to avoid a waste of time because i don`t understand why transferring $1250 takes the whole week and if this is money gram then we should have confirm the payment within 10 minute and that is why money gram are so faster then bank transfer? Let me know what is going on and if your banker is not processing the money quick then i guess you have to use money gram because we have no other option to receive payment since you are not allow to use western union and to avoid any further delay which is the most important?

Roger is upset that the lad keeps telling him to go to MG:

Quote:

Why do you keep telling me to go back to those criminals at money gram? I already told you that they are crooks, but you are asking me to give them more money? It is like you are working with them to steel from me (I like accusing him of this, to annoy him and underscore how clueless Roger is), because I cannot image any other reason you would keep telling me to go back even after what that wicked clark did! Well, let me tell you something, Mr Michael, I refuse to loose any more of my money to those fraud stars! I am very upset that you keep asking me to go back their when I have made it very cleared that I want nothing to do with them.

Specially because we have a better option. My banker Mr Hilts is very reliable, and I have known him for many years, so I trust him to handle my business. You know, he manages over $26,000,000.00 dollars for me that I inherited from my late uncle Jed, and I have never had any problems with him. He is a very smart man, and very nice too. He has kindly offered to get in torch with you so that he could explicate about the delay in the transfer. I think their is some problem with the receiving account you gave me. But in stead, you just want to send me back to money gram so they can steel more of my money. Why won't you except Mr Hilts's help so we don't waist any more time and we can finally complete our business?

I will go back to the bank on Monday and give Mr Hilts your email address. This is taking too long, and we need his help.

No I won't. Monday is Memorial Day. It will have to wait until Tuesday. Twisted Evil

Posted: Sat May 28, 2016 6:15 pm

Looks like there are a few of us getting under "Mr Rich's" skin.

"Jos" (my character) has been pressing Mr Rich for a more secure way to send his documents. Not happy with the security of a yahoo.es account. He sent me "Mr Richard Fairbanks" the CEO of Capital One bank email (an AOL account) to send it to. So I pulled him off script

Quote:

Mister Rich

Great news. I just spoke with Capitol One bank and they are able to help. They congratulate me for my winnings and told me I can bring my documents in for verification. They told me the only other thing I will need is the last 5 digits of the "campaign" or "sweepstakes" number and your agent id number. They will see me this afternoon so we can process without delay. Please respond with urgency those two piece of information and I will head to office this afternoon without delay. Your response with urgency is greatly appreciated.

Josus

You see, Josus is concerned about the security of his personal information and wants to do this in a more secure manner. Josephus offered to send via secure courier overnight via fed ex hard copies of required documents direct to Mr Rich for processing. That upset MR Rich and he continued to push for email. So when I told him I could walk into CAPITOL ONE bank in Chicago to verify and needed info from him...he flipped....

Quote:

Dear Joss,

I did not ask you to contact any Capital one in Chicago because they do not no anything about your winning. I only ask you to forward your details to below e-mail address and if you contact any office in Chicago then you are on your own. You don't follow simple instruction and directives and that's why you are delaying everything, follow simple instruction by forward your details to below e-mail address and do not contact any office in Chicago cause they don't no anything about your winning so don't you make any mistake to contact someone who know nothing about your winning payment.

Send your details to below email and follow simple instruction and directive and if you present your details to any office in Chicago then you will not get your winning anymore because you don't follow simple directive? Forward all your details below e-mail simple and stop making contact to wrong office in Chicago?

E-mail: [email protected]

Mr. Rich

and

Quote:

Dear Jusefus,

You make a wrong call and I did not ask you to and the only I told you is to forward your email to the e-mail I sent you since you can't send it to me email and I never told you to call any office in Chicago so what you are doing is difference from what I ask you to do so stop wasting your time contacting those people in Chicago because they don't know anything about your winning and they are not the office to pay you so stop wasting your time with them and forward your details to the email I sent to you. This is so simple and you are making it more difficult so please follow my instruction and directive and stop contacting anybody otherwise you may lose your winning funds worth $15.5 million.

Mr. Rich

So after he went a bit silent I kept with a sense of urgency calling him on his unwillingness to act with urgency and give good customer service. And he sends me this....now remember he said all this email is secure...now he is afraid to send me the "campaign number" I made up because someone else could steal it and claim my winning fund?

Quote:

Attention: Josson,

I am contacting you now to ask you the last time if you are really interesting to receive your then i will process your winning myself and have the card send to you and i have already process about five winner today and send them their cards and i cannot release that number to you because with that number someone can easily claim or steal your winning funds worth $15.5 million. My work to protect all winning and to make sure that all winner receive there funds perfectly but you are the cause of this delaying in delivery your ATM card winner to you because you don`t listen or follow up my directive.

I am saying this the last time provide me with your home address, cell phone number, a copy of your driver license and working ID so that i will process your winning today and by Monday you will get your card and together with the pin code to access your funds and the limit to withdraw everything day is $5,000 dollars.

I wait to receive your full details such as your home address, cell phone number, a copy of your driver license and working ID so i can proceed to process your winning today?

Best regard,

Mr. Rich"

We have had quite a few more exchanges since this...but I wanted to get this up here as it is comedy gold!

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