A Comey Comes A'Callin'

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Posted: Sat Mar 11, 2017 12:40 am

So, I haven't posted an email bait in a long time, because with them, I'm a very straight baiter and go straight for the piggy. But, this Comey seemed a bit different with his first response.

Quote:

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Fax/call or text XXX-XXX-XXXX

Attention Stevor,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating different offices. The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these imposters. As a result of this we hereby advise you to stop communication with anyone not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling US$25 million dollars will be released to you via direct bank-to-bank transfer. We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your fund to be 100% risk free and free from any hitches as its our duty to protect citizens of the United States of America. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed Our Time for Change has come because Change can happen).
Your fund dormant and endorsement charge is $2600 dollars only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $2600 dollars only.
To rpogress as schedule please rovide the following details
Full names:
Your Address:
Home/Cell Phone:

For security reasons re-change your email login password and do not give it to anybody nor click on email with links.
Call or text XXX-XXX-XXXX.

CORDIALLY,
JAMES COMEY
DIRECTOR, FBI
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: XXX-XXX-XXXX Call/Text
E-mail: [email protected]
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your fund, you are hereby advice only to be in contact with this office who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office via the above email. Help stop cyber crime.

So, we had this beautiful starting point and so many places to go…

Quote:

Full names: Stevor Eves

Your Address: 1984 N. Orwell LN
New Battleground, IL
Home/Cell Phone: Currently without one.

Easy enough, right?

Quote:

Thanks for your prompt response to this matter!
Please feel free to report suspicious activities and crime by contacting us, our office is available 24 hours a day, seven days a week. Good thing I have his number!
I need your number Mr. Stevor for genuine purpose as it would help enhance and as well accelerate our communication in the cause of this transaction. Moreover we need to confirm that this is the real "you" and not some kind of impostors hiding under the umbrella of Mr. Stevor Eves email.
If peradventure your decision of not wanting to give out your number through this platform then you can simply call or send me a text.
Note: It pleases me to bring it to your notice that we have arrange for the wire transfer of your fund and that will be implemented once you provide all necessary requirements.
I look forward to hearing from you at your earliest convenience!

Well, should I see something suspicious, I do have that 24/7 hotline in the future…

Quote:

Can you tell me any local pay phones close to me that are untapped?

Quote:

Mail acknowledged!
A majority of payphone locations in Illinois and some other States barely exist though last time I visited there was one in 5. Pinnacle Products XXXXXXX Rd, Chicago, IL.
I look forward to hearing from you at your earliest convenience!

Nice. A pay phone! So, I replied:

Quote:

Ok

But, I don’t think he was that anxious, because 12 hours passed.

Quote:

Mail acknowledged!
To make this a success, you have to confirm your bank info to receive the fund via direct bank transfer.
Secondly, how long will it take you to wire the charges involved.
I look forward to hearing from you at your earliest convenience!

I am confirming, not re-confirming, so that’s easy!

Quote:

Ok. Send the information you have and I will confirm or deny. I can send whenever.

Quote:

Mail acknowledged!
You have been prepared to receive the fund via direct Bank transfer however you have to furnish us with your bank details for the transfer to go smoothly unless you prefer other options.

Wait. I have options? Well, why didn’t he say so?

Quote:

Please send a check directly to my address.

Quote:

Mail acknowledged!
Thank you for the clarification.
United States has one of the most efficient CHECK clearing systems in the world and, while the use of CHECK has been declining with the growing popularity of electronic and card payments, financial institutions in United States still process nearly a billion CHECKS every year.
So i'm in support of the ideal for the fund to be paid as CHECK though the process will take up to 24hours or more. The bank makes the funds available to you right after 24hours.
That takes us to the subscript part, use the following bank detail to wire the fee after that send the copy of the payment slip.

Bank name: Navy Federal Credit Union.
Account name: JD
Checking account number: 705XXXXXX
Routing number: 256074974

Address: Anthony J. Celebrezze Federal Building 1240 East 9th Street
Cleveland, Ohio 44199.

I look forward to hearing from you at your earliest convenience!

Piggy acknowledged! And reported. Then, I did the necessary.

Quote:

Ok

He replied!

Quote:

Right!

Then he emails the same thing, several times, the next day:

Quote:

Good day Mr. Stevor Eves!
Your feedback at this point in time will highly be appreciated.
Confirmation of the payment is what we await at this point so as to progress ahead.
I look forward to hearing from you at your earliest convenience!

Feedback? Confirmation? You got it, dude!

Quote:

Ok. Done. I mailed it to the address you give.

Quote:

Mr. Stevor Eves I'm still waiting your email also hope you received my last two emails, though it has the same content .
I look forward to hearing from you at your earliest convenience!

Quote:

Waiting my email for what?

Quote:

Mail acknowledged!
I asked you to send me a scanned copy of the payment slip via email attachment.
I look forward to hearing from you at your earliest convenience!

Well, isn’t he quite the little fibber…

Quote:

No you didn't. You asked me to send it to Address: Anthony J. Celebrezze Federal Building 1240 East 9th Street Cleveland, Ohio 44199.

He gets a bit…snippy.

Quote:

For your reference Mr. Stevor Eves having gone through our previous email conversation, obviously I think you misunderstood me, perhaps it was my fault as I did not specify if you are to send copy of the payment slip as an attachment via email.
Accept my apology for the inconveniences this may have caused you.
Please attach copy of the payment slip now.
Please scroll down

-----Original Message-----
From:
To:
Cc:
Sent:
Subject: Re: ALL NECESSARY REQUIREMENTS

Mail acknowledged!
Thank you for the clarification.
United States has one of the most efficient CHECK clearing systems in the world and, while the use of CHECK has been declining with the growing popularity of electronic and card payments, financial institutions in United States still process nearly a billion CHECKS every year.
So i'm in support of the ideal for the fund to be paid as CHECK though the process will take up to 24hours or more. The bank makes the funds available to you right after 24hours.
That takes us to the subscript part, use the following bank detail to wire the fee after that send the copy of the payment slip.

Quote:

Yes. You wrote send it and then provided an address. I do not have anything to send to you at this time, but the mail is very quick like.

I don’t think he quite gets it.

Quote:

Mail acknowledged!
I don't understand, why are you finding it difficult to attach the payment receipt, I need to see the slip for proof of payment, besides there's no way another person can access the fund accept the owner of the bank account
At first you refused to let me have your telephone number which I ignore and now you have also refuse to attach the payment evidence slip, please tell me is anything the matter?
I look forward to hearing from you at your earliest convenience!

Let’s clear it up.

Quote:

Mr Comey, I know you have had a very difficult time lately. I mean you call people criminals, then you don’t put them in jail. Then, you say you re-open investigations. Then you close them because you said you already saw all those emails already. Then, maybe you wiretapped the President on behalf of the other President, but maybe you didn’t and you have to investigate to check and then you don’t have to, so I know you’re a bit confused.

Let me help clear this up. I don’t find it difficult to attach the payment slip to an email. I find it downright impossible. I took the payment slip the bank gave me and I folded the slip in two. Then, I put it into a Number 10 white envelope I took from work (please don’t judge…I was out and knew you were in a hurry). The envelope has that security stuff so you cannot see through the paper, so nobody will see it and won’t know to steal the envelope. I put an extra stamp on there. Two Forever stamps, just to be sure it would arrive. Then, I carefully wrote out:
Anthony J. Celebrezze Federal Building
1240 East 9th Street
Cleveland, Ohio 44199
I wrote it very clearly in my best printing letters so there would be no mistake. After that, I licked the envelope and used Scotch tape to seal it shut because I think I had too much spit and it wouldn’t seal because it was too wet but never mind that part, ok? Then, I went to the blue United State Postal Service mail box at the Village Pantry and put it in the box. I even re-opened the little blue door to make sure it dropped down.
So, I hope you are not confused but it is in the mail coming to you.
I look forward to hearing from you.

Posted: Sat Mar 11, 2017 3:02 am

Quote:

Mail acknowledged!

You gotta appreciate the lad's enthusiasm and positivity. I'm sure that won't change as the bait progresses. After all, what could possibly go wrong? Laughing

Posted: Sat Mar 11, 2017 4:23 am

I think it's hilarious that he starts each email with Mail Acknowledged!

I have a lad right now who starts each email with some variation of "I respect your email Mr Roger". I'm encouraging it, because any real victims must find it insane. Who actually writes like that?

Master of Master Baiters Joined: 05 Jan 2017 Posts: 790

I shall revisit this post regularly, I will re-read, take a deep breath and re-center myself when my baits start to go pear shaped .

Posted: Sat Mar 11, 2017 6:28 am

I have a lad who's starting most of his emails with "i got your mail". Must be a new trend in ladland.

Posted: Sat Mar 11, 2017 3:26 pm

My latest lad kept saying....

Quote:

your email is well received

or

Quote:

your email is well noted

Me thinks they are making an attempt to sound a bit more professional.

Posted: Sat Mar 11, 2017 6:06 pm

^Those are both typical of lads from West Africa. That alone is a huge tip-off as I don't know anyone in the western hemisphere that uses those phrases.

Posted: Sat Mar 11, 2017 8:31 pm

^^^You don't? Well...

Quote:

Mail acknowledged!
I quite appreciate your diligence as well as the clarity.
As a matter of fact we advised you approach this matter a bit technically and tactically proficient, the account in which the $2600 payment was transferred is the one belonging to the Feds, please do not get it twisted Mr. Stevor Eves, I am in no way questioning if you actually sent the money or not please ignore such thoughts, but this is the Feds account we are talking about, Thousand, millions is been received into this account in a daily basis meaning it is absolutely impossible to detect payments without transaction evidence slip.
Our annual budget as of 2014 was 8.3 billion USD, you see that is why I am so concern to confirm the slip myself, Sargent Jimmy the account holder just told me that address you mailed the slip to is the Bank address.
Having parted with the payment slip, you have to get in touch with the bank where the transfer was done and request for a new slip, them only can rescue this situation. Thanks for your kind cooperation and hopefully we resolve this as soon as possible so we can approach the next step
I look forward to hearing from you at your earliest convenience!

I think Stevor Eves is getting a bit cornfused.

Quote:

Mail adds knowledge!

I must have missed the advise on technology and tectile proficiency. Can you please re-right that to me so I can know for the future. Maybe the cyber isn't as secure and I missed it. Please advice. I want to make sure everything is secure and did you get the message text?

I assumed the account receiving the $2600 belonged to the Feds. That is you, right. The Feds Bureau of Investigation (FBI?) I don't want it twisted and we need to be clear as a bell, please. I believe this account is receiving thousand, millions on a daily basis and I appreciate you are concerned on these $2600 out of the budget of 8.3 billion USD. It helps me realize I am special in this. I am glad that Sargent James Hall knows the address where I send it and it went to the bank where the Feds bank since it was there (you're)/his-Sargent Jimmy-bank account. It will be impossible to contact the bank who received the transfer as I do not have their email address and it is Saturday. But, as the Director, FBI you should have access to their contact information and have my permission to contact them, your banker for the Feds account.
I look forward to herding you sometime when it is your earliest convenient.

Posted: Sun Mar 12, 2017 12:03 am

There are many phrases in Lad emails that are absolute giveaways. One is (to follow on from sportbluecanyon):

Quote:

I received your email,it was well understood and noted

There are variants, such as:

Quote:

THE CONTENTS OF YOUR E-MAIL WAS WELL NOTED AND UNDERSTOOD BY ME.

This naturally gives the baiter a stick to beat the Lad with when it becomes obvious that the Lad had understood (and noted) nothing.

Another one is

Quote:

Do your possible best

Posted: Sun Mar 12, 2017 7:58 pm

Remember with America's new political climate, your bank transfer can be delayed for any number of reasons. Once the account is killed, you can rinse, wash, repeat.

Posted: Mon Mar 13, 2017 12:55 am

I've had one or two transfers delayed for various reasons, but I stay clear of climates, weather, and meteorologists, in general.

But, I agree that rinse, wash, repeat can be great advice.

Quote:

Mail acknowledged!
I totally agree with your ideal for us to introduce some level of security to avoid impostors.
I have good news for you concerning that, I have been able to create a platform for secured communication between us.
On your behalf I invented a telephone number that we both can use for communication, We can use it to call and as well send text, to get into the site type www.textnow.com on your browser although it require's internet and when the page opens login with the following info and we can begin to chat immediately:

xxx

Please copy and save the above User name/Password as you will need it each time you want to login, however ensure you delete it from your mailbox for security reasons.
I look forward to hearing from you at your earliest convenience!

So, this was completely new to me. I’d used Google Voice before to text lads, but I had never had a lad set up my own personal textnow number. All responses to the number will now be sent to his email, including any voicemails left. In the future, the number will be phone-chained and provided to other baiters for their entertainment.
Meanwhile…

Quote:

Mail adds knowledge!
Thank you for inventing the telephone, but I went to the browser and used the username and the password as you said and did everything right and saw words there from you, James Comey. So I used my words and called your name over and over and yet you never respond me once. I think we need more security and for you to do your part and have you received the mail?

Posted: Tue Mar 14, 2017 2:20 pm

I haven't played "Stevor Eves" in some time, so I'm still establishing what I want his character "to be."I think many of his interactions and thoughts will be determined by if he took his meds or not...

Comey wrote:

Mail acknowledged!
I hope you had a splendid weekend. Alright login into your TEXTNOW so we can chat as I am with my phone number right now.
Its Monday already please once its dawn ensure you contact your bank so that they can retrieve the slip.
Login into your TEXTNOW so we can chat online.
I look forward to hearing from you at your earliest convenience!

Sure, Stevor uses the phone service of Text Now.

Stevor wrote:

I keep responding and saying hello and you fail to reply. I am going to the bank at lunch time. I must work now, ok.

Comey wrote:

Mail acknowledged!
It's obvious you have been texting the landline phone which is (202) XXX-XX88, text me on my cell phone number (202) XXX-XX11.
Once you get the slip from the bank today, do try to send it to me via email attachment because that seems to be what we are waiting for in order to proceed with our arrangements.
Please text me with the above number in blue print so we can discuss on how to implement more security ok..
I look forward to hearing from you at your earliest convenience!

Yay! More security and another phone number! Let’s try it out.

Stevor wrote:

I have not been texting. I have been speaking at the screen with the page, but you do not respond. How do I dial a different number? Do I just say it?

He is a patient lad.

Comey wrote:

Mail acknowledged!
It is very easy, login into the Textnow using the Uername and Password I gave you, you maybe ask to do some kind of verification which is to ensure you are a human and not a robot trying to sign in, just follow the instruction. Once you have login you will see my text messages, to text back look at the down or lower part of your browser you will find (Write a reply) write your message and then click send.
If you don't want to go through that process, after you have login look at the upper left hand side of the Textnow and you will find two items, (New call) (New text) which ever you want to do just click on it after writing click send and that's it.
The $2600 payment was it Check deposit or wire transfer?
I look forward to hearing from you at your earliest convenience!

Let’s reward that patience and set up some future plans.

Stevor wrote:

It was $26,000 I sent by bank transfer. NOT $2600. I am going to the bank now and I will have to ask someone about that text now site when I get back.

Stevor forgot he emailed Comey, so he does it again.

Stevor wrote:

It was not $2,600 but $26,000 from bank transfer. I am going to the bank now and when I get back I will ask one of the nice helpers for help with the test now site to get it to work, ok?

Comey wrote:

Mail acknowledged!
Alright..Please attach the slip as soon as you are back.
I look forward to hearing from you at your earliest convenience!

Let’s reward him a bit more, and panic him at the same time.

Stevor wrote:

Ok.. They gave me a new slip and said the transfer did not complete as dial and they need to look at the receiving account and I sent too much money because that was just a new girl that was there when I send my $26,000 to you and they said I have to remember the law with my bank account because it is an Inheritance account and I have to do what the lwayers said. But I scaned the slip for you.

And a file was attached for him.

Comey wrote:

Mail acknowledged!
I tried to open the attached file is no loading.
I look forward to hearing from you at your earliest convenience!

Stevor wrote:

What is no loading?

Comey wrote:

Mail acknowledged!
You attached an empty slip?
I look forward to hearing from you at your earliest convenience!

Stevor wrote:

How can it be empty? I have attach again. It says 18.5 KB.

Comey wrote:

Mail acknowledged!
I clicked on the slip it says failed to load PDf document
I look forward to hearing from you at your earliest convenience!

Stevor wrote:

What does that mean and what do you want to hear?

Comey wrote:

Mail acknowledged!
I clicked on the slip it says failed to load PDf document
I look forward to hearing from you at your earliest convenience!

Then comes the double message!

Comey wrote:

Mail acknowledged!
Have the slip sent to my personal email: [email protected]
Let me try it there too.
What does the slip contain?
I look forward to hearing from you at your earliest convenience!

So, a file was sent there. I used a little WORD template I made that takes about 5 minutes to put together.

Comey wrote:

Mail acknowledged!
Nothing is currently going as planned so how do you intend to fix the current situation?
Payment not received... Slip could not be viewed...what is happening?
I look forward to hearing from you at your earliest convenience!

It appears things are going as planned from here…

Stevor wrote:

I sent to your other email as you adviced.

Then, he grew impatient, although Stevor had left work.

Comey wrote:

Mail acknowledged!

Ok. I was able to view the slip through my order email.
Is your bank going to wire transfer the $26,000 payment again or what?
Since you are under an inheritance account. I suggest you make the payment instrumental, first of all wire $3,000 today after receipt of that I shall provide you with extra accounts to send the remaining amount.
Please let me know if you can wire the $3,000 (Three thousand) today.
You can have it sent to the same account ok.
I look forward to hearing from you at your earliest convenience!

Comey wrote:

Any success trying to send the $3000 (Three thousand) today?
I look forward to hearing from you at your earliest convenience!

^^^I guess there was no mail to acknowledge. This was sent at 6:53 PM and 3:15 AM.

Stevor wrote:

Uhm I don't know why you email me at 3 in the morning. Why? And no, the bank is not resending and I have to wait for the money to be refunded into my account.

Comey wrote:

Mail acknowledged!
I emailed at 3 this morning just to find out whether you are online so we can talk. Well it quite unfortunate things is being technically slowing up however it is neither your fault nor my fault so I insist we exercise some level of patience as everything is going to be fine OK.
I am with my phone right now please call or perhaps lets text using the Textnow . If you do not know how to use it please ask your friend to assist you. I am with my phone now and as soon as i get your text I shall text back immediately.
I look forward to hearing from you at your earliest convenience!

Well yeah. Why wouldn’t Stevor be up at 3 AM, just to talk?

Posted: Wed Mar 15, 2017 1:54 pm

Comey wrote:

Mail acknowledged!
I understand how Inheritance bank account works and thank you for the clarity.
I would like to know if it would be possible for you to issue a CHECK and mail it to us? If that is possible please advice so I can tell you how much you will send and as well give you the mailing address.
However, since (ONE THOUSAND UNITED STATES DOLLARS ) is what you are allowed to send in each account, I want you to wire transfer (ONE THOUSAND DOLLARS) to the following accounts.
The following bank details are international bank account to remit (ONE THOUSAND UNITED STATES DOLLARS EACH) upon confirmation of the payments I shall instruct you on how to remit the balance.
Account Name: E.D. MAGAW
Account Number: 2213
CODE IBAN: BJ06701221389
Swift Code BIC: COBBBJBJ
BANK NAME: UBA
Bank Address: Carrefour Des Trois Banques Avenue Pape Jean Paul Ii
Cotonou, Benin 01 BP 2020
------------------------------------------------------------------------------------------------------------------
Account Name: E.D. MAGAW
Account Number: 6038
CODE IBAN: BJ06701603889
Swift Code BIC: COBBBJBJ
BANK NAME: UBA
Bank Address: CARREFOUR Des Trois BanqueS-Avenue Pape-Jean Paul ll-01 B.P2020
COTONOU-PEPUBLIQUE DU BENIN
Please do not forget to forward the wire transfer slip to me via email attachment.
I look forward to hearing from you at your earliest convenience!

So, let’s add two more piggies for a total of three. Of course he understands what an Inheritance Account is. But, now it’s only $2000 he wants? We’ll get to the amount later…

Stevor wrote:

Mail adds knowledge, but I am confused because you know how the Inheritance account works, but then you sent two foreign bank accounts and why does your office deal with foreign accounts?.

Posted: Thu Mar 16, 2017 12:34 pm

Comey wrote:

Mail acknowledged!
We have offices almost everywhere in the world as we also fight crimes outside the United States, those two accounts are the accounts of our ally.
I asked you again, would it be possible for you to issue a CHECK of $34,000 and mail it to us here in the States? If that is possible please advice as soon as possible.
Meanwhile, you have to transfer ONE THOUSAND EACH to the two foreign accounts today and attach the slip to me.
I look forward to hearing from you at your earliest convenience!

Well, that won’t work! Sending money internationally to a US agency?

Stevor wrote:

It IS AN INHERITANCE account. Of course I can't send a check in that amount or send money out of the country. You KNOW I am limited to sending $1000 to any one account in a 30 day period.

Now, we get options!

Comey wrote:

Mail acknowledged!
I have four suggestions on how you can possibly send the $36,000 USD without further delaying. Please choose one from the four listed options:
(1) There are other possibilities of how you can still make the payment, do you know about sending money through ( Small World money transfer) it is very convenient it works the same way like Western Union and Money Gram. You can be allowed to transfer more than FIVE THOUSAND DOLLARS at once within or outside the STATES. I will suggest, you go to your bank and withdraw the required $36,000 keep it in your office or at home and then send it instrumental through ( Small World money transfer)
(2) Or after withdrawing the $36,000 from your bank, have your friend transfer the money through his bank. A fine possibility for the future
(3) The feds have got just one centralized bank account meaning it will be impossible to give you 36 bank account to wire the $36,000 accept shipping the fund but that is very risky. Impossible? Nah. The feds have lots of accounts.
(Four) Or you can send the money through Western Union and Money Gram, Send TEN THOUSAND DOLLARS in a day then within 3days you have paid the entire $36,000. But if you are not allow to use Western Union and Money Gram,then you can have your friend send it on your behalf.
I look forward to hearing from you at your earliest convenience!

Remember when Stevor was only sending $2600? Laughing

Stevor wrote:

I have never heard of a small world money transfer and you are with the US government and I think foreign stuff can be really bad and I don't know where it is anyway.
2. It's an inheritance account. You know I can't withdraw like that. Seriously. He’s the director of the FBI and can’t remember all the specific limitations on an Inheritance Banking Account? It would be so much simpler if he did.
3. I do not understands because you sent one account here and then two others and I know all the different agencies and spies and stuff that work for you would all have to have different accounts so the Russians and Chinese can't track them. So I will choose to transfer to those accounts if you wish.
4. Please talk to your other people since you sued Western Union and Moneygram because until I get my settlement payment from the $100,000 I lost through them, I cannot use those services again.

Director Comey must have many emails to read as he gets a bit confused in the details from Stevor!

Comey wrote:

Mail acknowledged!
Alright go and send to those three accounts.
I shall educate you more about Small world money transfer in my next email though it is used to transfer money in and outside the States.
Please do not forget to attach the slip to me via email attachment.
Look forward to hearing from you at your earliest convenience!

Stevor wrote:

I guess I do not understand why you are not understanding. IT IS AN INHERITANCE ACCOUNT. I CANNOT SEND TO FOREIGN ACCOUNTS. WHY DO YOU NOT KNOW THIS. AND THE BANK ALREADY SAID THERE WAS AN ISSUE WITH YOUR SARGEANT ACCOUNT.

Comey wrote:

Mail acknowledged!
Then withdraw the money from your account and have your friend do the transfer using his account.
Or
Have it sent yourself through Small World money transfer.
I look forward to hearing from you at your earliest convenience!

Stevor wrote:

Please tell me everything you know about an Inheritance account because for the director of the FBI, it seems like it is nothing.

Comey wrote:

Mail acknowledged!
You objected all the options I suggested, now how do you plan to send the $36,000?
I look forward to hearing from you at your earliest convenience!

Stevor wrote:

I did not object to them. I am prohibited by law. You know this. The same laws you swore to uphold. I plan to send it the same way I sent the $75,000 to that Orphanage in Nigeria to help them and the $15,000 for the burial fee for Uncle Robert Thomas when he died. And you did not answer ME. Tell me everything you know about an Inheritance account because for the director of the FBI, it seems like it is nothing.

Master of Master Baiters Joined: 05 Jan 2017 Posts: 790

Lad Eyball popping moment

Quote:

I plan to send it the same way I sent the $75,000 to that Orphanage in Nigeria to help them and the $15,000 for the burial fee for Uncle Robert Thomas

Posted: Fri Mar 17, 2017 2:14 am

^^^It's a layer cake. Hopefully, the balance got his attention first.

Comey wrote:

Mail acknowledged!
I doubt if you have any acknowledge of how inheritance account works or you are just being used by your banker, they have no right to restrict you from withdrawing up to $40,000 from your inheritance account in a day, God forbid you pass away in the future of what benefit do the money stands then, because I know they are investing with your money that is why they do not want you to take it at your own convenient time.
Inheritance is required when an estate's assets are solely in the deceased's name. In most cases, if the deceased owned property that had no other names attached, an estate must go through probate in order to transfer the property into the name(s) of any beneficiaries.
Some of the decedent's property may never enter inheritance because it passes to another person contractually, such as the death proceeds of an insurance policy insuring the decedent or bank or retirement account that names a beneficiary or is owned as "payable on death", and property (sometimes a bank or brokerage account.
[b]Britain’s biggest banks are increasing the amount of money they will release from customers’ accounts to bereaved relatives without them first having to apply for probate.
When someone dies, banks and building societies will typically freeze their accounts until the person in charge of dealing with their will the executor has applied for an official document known as a grant of probate. This process can take months, or even years if the estate is very complicated. There is also a $215 inheritance application fee. In the meantime, the executor is able to access only the money necessary to pay for the funeral and inheritance-tax bills. However, some banks and building societies will allow bereaved customers dealing with relatively small amounts of money to bypass this admin-heavy task and close accounts with just a death certificate.
Each organisation has its own limit on how much it will release without a grant of inheritance but in general it used to be around $15,000 to $20,000. To help make life easier for those wrapping up a deceased relative’s estate, a number of High Street banks have now increased their limit. [/b]Lloyds Bank has raised its limit from $25,000 to $50,000 and Royal Bank of Scotland from $15,000 to $25,000.[/b]
I look forward to hearing from you at your earliest convenience!

Look at those high limits he found from somewhere. Oh, what to do!!!????!!!???

Stevor wrote:

I don't know nothing about Britain. Like you, I live in the US.

Comey wrote:

Mail acknowledged!
I only used Britain for illustration though we practice different system of government but we are bond with similar banking rules, so your Bank is wrong to tell you you cannot withdraw beyond a thousand dollar a day I hope I'm correct.
You have the freedom to go to your bank get some cash, go to another separate bank and do your transaction that is why its called financial institution .
Now tell me the plans you have and how you where able to transfer that amount to Nigeria.
I look forward to hearing from you at your earliest convenience!

Transfer to Nigeria got your attention?

Stevor wrote:

You are not correct and you should know our banking rules are different. YOU oversee our laws as the fbi.
I sent the money to Nigeria through their agents accounts here in the United States. They provided the accounts and I go to my banker with the accounts informations and he made the transfers of $1000 to each of those accounts that very day.

Comey wrote:

Mail acknowledged!
Alright then apology, that is if my instincts were wrong. Now you take over from here, what are you plans and how do you intend to make the payment.
I look forward to hearing from you at your earliest convenience!

It is only fair that we make that whole payment. So, what’s the plan?

Stevor wrote:

I can pay the full amount from my probate account to you. I will need to transfer $1000 to each of your 36 accounts.

Comey wrote:

Mail acknowledged!
Alright I'm going to provide you with Six accounts to transfer Six thousand dollars first and then later will provide the other Thirty accounts to transfer the balance Thirty thousand as soon as they become available.
I will provide the first Six accounts to receive the Six Thousand dollars as soon as I hear from you.
I look forward to hearing from you at your earliest convenience!

But Stevor had already left for the day. Give him time to gather…

Posted: Fri Mar 17, 2017 3:59 am

Fire up the BBQ! Looks like a pig roast is in your future!

Baiting Guru Joined: 19 Sep 2013 Posts: 2205

It's looking like you've got a live one here. Very Happy

Posted: Fri Mar 17, 2017 3:35 pm

Stevor wrote:

Ok and I have informed the bank to be prepared to transfer the $36,000.

Comey wrote:

Mail acknowledged!
Is it possible for your bank to deposit TWO THOUSAND DOLLARS each in the followings accounts ? I suggest you find out from them OK.
If it is not possible then deposit $1,000 each to the following accounts. I shall provide you with the remaining 33 accounts as soon as they become available OK.

Account name: DJ
Bank name: Profed credit union
Account number:X3009
Routing: 274973183
Address: auburn indiana

Bank name:::: South Jersey Federal Credit Union.
Bank address:: 1615 Hurfeville R d. Depford New Jersey 08096
Account name::::: MM
Account number::::X3037
Routing number:::::236077755

Account name: OYA,
Bank name: Bank of America,
Bank Address: One Penn Plaza East, New York, NY 10119
X7464
Routing: paper-021000322,
Wire-026009593

I look forward to hearing from you at your earliest convenience!

So, Comey has now handed over six accounts total. Oh, and the last one belonged to a Nigerian in New Jersey. He has several new Facebook friend requests...

Stevor wrote:

I counted and recounted and only read 3 accounts there.

Comey wrote:

Mail acknowledged!
Yes transfer to those THREE accounts first.
I shall send the other 33 accounts for the balance payment any time its become available.
I look forward to hearing from you at your earliest convenience!

Well that just won't work will it?

Master of Master Baiters Joined: 05 Jan 2017 Posts: 790

Its seems like a perfectly feasible solution to me?

Posted: Sat Mar 18, 2017 9:23 pm

Let's get stuck on his commitment.

Stevor wrote:

You said SIX accounts. It was six accounts you told me. I only counted three accounts. It is ok. I can wait for you.

Comey wrote:

Mail acknowledged!
Transfer to the THREE accounts.
I will let you know when the remaining 33 accounts becomes available, meanwhile go and transfer to the THREE account I sent.
After that send me copies of the payment slips via email attachment, also send it to my private email address.
I look forward to hearing from you at your earliest convenience!

If six is a sticking point, let's make it stickier.

Stevor wrote:

Ok. I can't just leave work every lunch and go to the bank over and over 36 different times and I want to get this done for you so I will wait for all 36 accounts so there is no confusion.

Comey wrote:

Mail acknowledged!
When you transfer to the THREE accounts then I will give you the rest accounts, note there will be no confusion.
Go to the bank and send THREE THOUSAND today, after that I shall provide you with the rest accounts to transfer the remaining THIRTY THREE THOUSAND.
So I insist you go and make the payment.
The wire transfer of your $25m will take place once we confirm payment..
I look forward to hearing from you at your earliest convenience!

Stevor wrote:

I cannot make it to the bank today. I will call them with the three accounts when my friend comes to work.

Comey wrote:

Mail acknowledged!
Very good then.
The THREE accounts are State orphanage accounts as we intend to donate 20% of the total THIRTY SIX THOUSAND DOLLARS to the States orphans for rehabilitation and the rest .
I will be waiting to receive the transaction payment slips via email attachment, that is the THREE THOUSAND you will be sending to the THREE accounts.
I look forward to hearing from you at your earliest convenience!

Now that's a twist. Let's see what we can do with that...

Stevor wrote:

I think it is only fair to match your donation of 20% so I will also send an additional $7200 when you provide the 44 total accounts now.

Posted: Sat Mar 18, 2017 11:45 pm

Stevor wrote:

Quote:

when you provide the 44 total accounts

Gather round Gentle Reader as a Baiting Clinic is being put on so pay attention….

Posted: Tue Mar 21, 2017 12:47 am

Comey wrote:

Mail acknowledged!
Please Mr. Stevor I want you to transfer to the Three account first.
I look forward to hearing from you at your earliest convenience!

Stevor wrote:

Ok, I have taken the three accounts to the banker but they are waiting on the remaining accounts.

Comey wrote:

Mail acknowledged!
I'm glad to hear back from you after weekend. I believe you have now made payments to those three accounts.
Send copy of the transaction slip via email.
I look forward to hearing from you at your earliest convenience!

Stevor wrote:

No, I have not, but the bank has the transfer slips and are waiting the remaining.

Comey wrote:

Mail acknowledged!
Once I get the slips for the THREE THOUSAND DOLLARS sent, I shall forward the remaining accounts.

Stevor wrote:

Oh no.

Comey wrote:

Oh yes!

He forgot to acknowledge the email.

Stevor wrote:

No. I mean the bank said I can't send the $44,000 until all 44 accounts are presented. They don't do partial sends.

Comey wrote:

What we required to complete this transaction is just $7,000 so we do not need 44 accounts
Beside you can even send that through Small world

Well, I need 44 accounts, okay?

Stevor wrote:

You wrote to me with $36,000 and I want to match your donation of 20%, but you have only sent the tree besides and not seven.

Comey wrote:

Acknowledge the email, damn it!
This is sounding more ridiculous you want me to trust you with 44 bank details when you could not even make payments to THREE accounts?
If this transaction means anything to you go and transfer the payments bit by bit through Small world or transfer to those THREE accounts first, very plain and simple.

Stevor wrote:

The bank is holding the transfer. I TOLD YOU THAT. You are the one being ridiculous. You are the FBI and you know these things but are just giving me a hard time and keeping me from doing what is necessary so you can send me to jail, aren't you?

Comey wrote:

You have committed no crime and besides what i'm asking you to do is not a crime, so I insist you follow my instructions and stop giving me those silly excuses. Your options are
TRANSFER THREE THOUSAND to those three accounts and get back to me with the slip
OR
Find Small world store and transfer the money bit by bit simple.

Stevor wrote:

Then I suggest you contact the bank and tell them to break the law.

Comey wrote:

To break what law?

Stevor wrote:

The Inheritance Banking Account laws.

Comey wrote:

The Inheritance Banking Account law tells you, you cannot send slips for sending 3,000?
It also tells you you cannot withdraw from your account and send via other platform?
Also, you cannot send money through Small world?
You are a fraudster

Stevor wrote:

They have held the money for transferring the full amount. As the law says. They said they cannot do a partial transfer of only $300.
And no I cannot withdraw it. You know this.
What is Small word? I don't think my bank has it.

Comey wrote:

Do you own a house or you pay rents?.

Stevor wrote:

I live in the house I inherited from Uncle AJwhen he died and left me everything.

Comey wrote:

OK.
I have another 4 accounts waiting. I need to confirm the slip for those first three accounts.
Beside you can find Small world money transfer around.
It is against the law of the FBI to forward those 36 accounts to you once to avoid information theft and fraud .
Please explain to your bank that you know and trust the owners of those accounts, they belong to the States orphanage .

Let's get around the Law's "law."

Stevor wrote:

It's impossible to steal from the FBI.

Comey wrote:

Its absolutely possible, impostors sometimes tries to hack into our bank accounts.

Stevor wrote:

Wow. I didn't know that. I hate bad men like that.

Comey wrote:

OK
That's is why we cannot give you 36 accounts at once.
So contact your bank now and ask them to send to those THREE accounts and get back to me with the slips.
Or, find a Small world store around you where you can easily be sending the payments bit by bit.

Stubborn little shit, huh?

Stevor wrote:

The bank said you would need to bring a court order and subpeena.

Comey wrote:

I'm ready for us to support the orphanage like we discussed earlier.
I can provide you with extra 4 accounts taking the tally to 7 accounts. Transfer to the SEVEN accounts and then next Month when you will be able to use the same account again you can still make use of it again.
I cannot provide you with 36 local accounts at once as it is prohibited.

Posted: Tue Mar 21, 2017 4:03 pm

Comey wrote:

Good morning my friend!
I've just arrived my office a couple of minutes ago I thought to inform you about trying to see if you can take some time and visit Small world money transfer store around.
For more information about Small world money transfer please visit their website by clicking https://www.smallworlds.website.link.removed
I look forward to hearing from you at your earliest convenience!

Stevor wrote:

There are no offices in Illinois and how do you expect me to take money out of the account and then to the store?

Comey wrote:

Go to your bank and withdraw $10,000 tell them you need the money for personal use.
Take the Money to any Bank of America branch around your house or office, have them send the money through Small world money transfer to the following address:
Receivers Name: Owner of a previously reported bank account
State: Indiana
Text Question: Yes?
Answer: Yes
Amount: $5,000

Stevor wrote:

It is an Inheritance Account. I have told you this time without number. Why do you tell me to do things it can't?

Comey wrote:

I'm ready for us to support the orphanage like we discussed earlier.
I can provide you with extra 4 accounts taking the tally to 7 accounts. Transfer to the SEVEN accounts and then next Month when you will be able to use the same account again you can still make use of it again.
I cannot provide you with 36 local accounts at once as it is prohibited.

Stevor wrote:

Ok

Comey wrote:

Do we have a deal?

What kind of question is that?

Stevor wrote:

I told you I would transfer as you say.

Comey wrote:

Here is the extra 4 accounts taking the tally to 7

ACCOUNT NAME: A K
ACOUNT NUMBER:X16994
ROUTING NUMBER:124303120
BANK NAME: GREEN DOT
City: Arkansas

Bank Name:::::::: META BANK
Account Name:::: RB
Account::::::::::::::::X 5962
Routing::::::::::::::::073 972181
City:::::::::::::::::::::::Taxas

Bank name: Scott valley
Account name: BTM
Account number: X9271
Route number: 121106252
Redding CA 96002

Acc name = A O
Acc no = X0747
Checking ROUTING - 281982572
Bank name: TCF NATIONAL BANK
Address: TCF NATIONAL BANK DESPLAINES ILLINOIS, USA

Actually, the tally is 10, but who's counting?

Stevor wrote:

Ok. I will go to the bank after work.

Posted: Wed Mar 22, 2017 12:45 pm

Stevor wrote:

The orphanage is sending the rest of the accounts today Mr. Comey. As soon as they arrive I will go to the bank. Thank you for your patience.