What is this barrister banging on about?

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Hello I'm New here! Joined: 01 Jul 2016 Posts: 13

Any ideas what the hell my barrister is on about here?

ATTENTION MR xxxxxxxx
i hereby to let you know that you have crossed the line and i want to tell you that i am not who ever you think i am, the reverend father and miss Fxxxx came to my office this afternoon about all you are doing to help her by writing to me another thing and write to her another thing, she showed me all the messages you have sent to her which i understand that are telling her another thing and tell me another thing in the name of helping her, i don't have problem but i will get to the end of it just one day, the came here to plead to me for another account where you can send the money which i am giving if to you now and i have give it to your partner too to send it to you so that she will know who you are and e sure of you are going to be a help to her,

here is the another account information where you can deposit the money for the document's,

ACCOUNT NAME... xxxxxx
BANK NAME......xxxxxx
ACCOUNT No..... xxxxxx
CODE BIC SWIFT. xxxxxx
IBAN No,....... xxxxxxx
COUNTRY........xxxxxxxx
CITY...........xxxxxxx
ADDRESS......blah blahxxxx
OPEN TO=..Blah blah

that is the account go and deposit the money now.

HAVE A GOD DAY. WAITING FOR YOUR URGENT RESPOND

Baiting Guru Joined: 31 Jan 2007 Posts: 12237

That is nothing but lad frustration and intimidation, it means that you are doing things right. Keep it up!

Posted: Fri Sep 16, 2016 2:18 am

What Pastor Frank said. That's a great lad rant!

Posted: Fri Sep 16, 2016 2:35 am

Freeloader -- I assume that the original e-mail contained actual account info of a real "mule" -- have you passed the details on to a mod?

Hello I'm New here! Joined: 01 Jul 2016 Posts: 13

Bank details and several of the scammers e-mail addresses have been sent to the mods already. I'm not sure if that's what you mean by mule details.

Baiting Guru Joined: 31 Jan 2007 Posts: 12237

FredLoader1 wrote:

I'm not sure if that's what you mean by mule details

Please forgive the Ctrl C&V, I suck at typing. Basically send all the information you have on the mule.

bware wrote:

Money mules

Many scammers use third parties to collect payments from potential victims, often in the US or UK. In many cases, these people are not willing accomplices but "money mules": victims of scams themselves. The mule/victim usually believes they are working as a payment agent: receiving money for a legitimate company, forwarding it to another account and possibly keeping a small part of it as their wage.

By using mules, the real scammers are covering their tracks and "laundering" the money. If the authorities do investigate the scam, the clues will lead to the mule who may get into legal trouble for their unwitting participation in a scam. The real scammers, on the other hand, are usually located in countries where finding and prosecuting them would be next to impossible.

If you have received payment details for someone you suspect to be a mule, please pass the details on to a moderator (names in green) or your mentor. The information will be investigated and passed to our sister site Scamwarners. They will then take care of contacting the suspected mule and authorities as necessary.

Do not try to contact a mule yourself, and do not bait someone you suspect to be a mule. Under our guidelines, mules and victims are considered ITPs.

Thank you to Duckling for the suggestion and input.

Hello I'm New here! Joined: 01 Jul 2016 Posts: 13

Thanks. Bank accounts from this barrister have all been in Senegal. All have been reported to mods.

Baiting Guru Joined: 31 Jan 2007 Posts: 12237

^ Perfect, closed accounts really hurt them.

Posted: Fri Sep 16, 2016 9:33 am

don't you just love how the lads characters can multi task? A barrister and a reverend?

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