First Bait - 3 piggies and a chop

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Posted: Fri Jul 14, 2017 3:22 am

So my first bait although it may just about be over. I thought it was time to post it here.

Not knowing what I really wanted to do I sent out a standard replay not expecting to get any where with it but boy was I wrong on that.

Not going to put a lot of the first part of the bait here as it is fairly boring. The back ground though is my character is set to receive a Private Donation of $4 Million USD but needs to pay to set up an account first with a Bank in London.

Characters for this bait are

Harry the Donor
Billy the Banker
Flake my Character
Nic a Dolla Chopper
Sky Flake's Daughter

After Speeding through the initial emails and from filling with Harry. Flake was handed over to Billy and delayed that by not receiving Billy’s first email allowing me to bring my mentor up to where I was at as I had started without one. I pickup it up again asking Billy why I had not received an email from him. He gave the same email again. Some questions later Flake fills out an account application wrong of course and I will pick things up from there.

After Flake sent the Form Back with an omission in one place Billy replies:

Billy wrote:

Thank you for getting back to me with the details need but you did not include when you will be making payment for that account as you know that you would be the one to pay for the account, please note that the money you will be paying will still be inside the account once it is set up. so kindly get back to me when you will be making the payment so that i can send you the payment info for you to make the payment asap.

A Small Slap was given as how was Flake to know what to make the payment date as He had no payment details making him confused so his typing gets bad and stays that way

Flake wrote:

I Have Just Noticed Your Email and I am Confused HOW was I Meant to Give you a Date When I DID not Know How I Was to Make PAyment in the First PLace? The Soonest I can Have the Opening Dposit is the Friday Afternoon 30 june. If You Can Tell me How to Pay THe Opening Deposit I may be Able to Work Out an Date Sooner Than This.

Billy has been put in his place or actually read the whole email this time he had a bad habit of reading the first line of a reply and then replying. WU details come in early evening but was busy in RL so did not progress as planned. But a Question about a Hard Cover Insurance Policy that is on the promised money is in order may be I can get a copy of the certificate.

Flake wrote:

I SeeThat my Fund HAs a Hard Cover Insurance POlicy, Are You Able to Give me A Copy of the Insurance Certificate? For my Own Records.

So he has an Answer for that

Billy wrote:

I would have love to give you that document but it's above my clearance and secondly you are not yet our customer
If you make the payment for your account set up I can take the case to the board as then you will be a customer and have the right to get your own copy of the document but that can't be possible if you don't set up an account. So if you make the payment for your account I can take care of that for you.

Flake was getting the money from his Retirement Fund Manager but there seems to be a problem getting it allowing me to have a quite weekend

Flake wrote:

I Have Some Bad News I have Just Had an Email from my Retirement Fund Manager and He IS Telling ME That there was some sort of Problem With HIs Companies Computers and Was Unable To Process THe Funds I Requested That Were Meant to Pay the Opening Deposit of $775.00USD. I am WOrking with HIM to see if There is a WAY to Still get the PAment to you Oer the WeekEnd.

So I go quiet on Billy for the weekend but he does not want to and on Sunday morning he sent this

Billy wrote:

Hello Sir good day/night how are you doing, i have not heard from you regarding payment kindly update me on whats going on thanks.

Well now Billy you can wait while I take the dog for a walk About 2 hours later Flake replies

Flake wrote:

I Have Just Checked my EMail Before Going to Church this Morning and Have Seen Your email. I am Apologize that I did not get BBack to you ABut the Payment.

My Fund Manager Could not Find a Good Solution that Would Work Foy US and he Was only Abe toTransfer the Money into my Account. I hHave checked My BAnk and now have the Money Available for the Payment. I Plan to Make the Payment Tomorrow Morning Monday at ABut 10AM AEST.

But First What is Western Union? I Have Never Heard of it. What Do I have to DO to Use Western Union is It A Bank I Don’t think we Have That Bank Here.

Please get back to me Soonest so I Know What to Do.

He did not reply so late Sunday Flake gets a little impatient.

Flake wrote:

Why have I not heard from you? are you getting my emails?

I Did ASK a Question that NEED to be Answered Before I can Pay You

Well that got my lazy lad into gear he responded with this

Billy wrote:

Western union is a method of payment it's not a bank and you can get Western union around Walmart shop if you think Western union is going to be hard for you should I provide you with Mrs T's Bank details so you do bank to bank transfer into her account in America if that would be better to you, do let me know so that I can forward you with the details of her account thank you.

Flake Does not Have Western Union on King Island Where he lives so Billy Must be told and give me the Piggy

Flake wrote:

Thank you for Explaining Western Union to me. Where I live Does not Have a Walmart or I can Find no Listing for Western Union Anywhere. Mrs T's Bank Details would be better.

I have to go to the bank tomorrow so I can do the transfer then.

Oink the first piggy arrives

Billy wrote:

Here is the bank info you are to transfer the fee to.
Bank Name: <Real Bank Name in USA Removed>
Bank Address:<Street and PO Box Removed>
Account name: <Mule Name>
Account number:4xxxxxxx
Routing no:211xxxxxx
Swift code:211xxxxxx
once the transfer is made kindly send me a confirmation and your account will be set up in few hours.

So I get a chance to be evil here and argue about the swift code as he just put the routing number in again.

Flake responds saying that the bank will not accept the details

Flake wrote:

I Went to the Bank to do the Payment This Morning and the Bank has Told me They are not Able to Make a Transfer to the Account Because the Swift Code is Not Right. The Person at the Bank Has Told me That I Have to ask for a Account That Has a Correct Swift Code.

Billy is quick on the replies today

Billy wrote:

The correct swift code is :
211391825

That's the correct one and they should be able to send money now! Send me the confirmation slip once it's done

Then Two minutes later

Billy wrote:

Please tell the banker that all details provided are correct them should be able to make the transfer with no problem!

So Flake goes back to the bank but no joy the transfer can still not be done. I was in a bit of a bind here as to what to do without educating the lad thanks must go to Vonpaso and B8er who gave me some advice.

Flake wrote:

I Have Been Back to the BAnk this Afternoon and They Require a Valid Swift Code to do an International Transfer it can Not be Done any Other Way.

Well Billy offers up a sig worthy quote and goes straight back to WU

Billy wrote:

Well now you will have to look for any western union ship close to you, you will have to google any western union shop close to your location where you live and you will find a location of western union shop because the bank details that was sent to you all details was correct try and google western union shop close to you and you will find one get back to me asap with payment details as you need to make payment today.

I Almost for my own amusement found a stock image of a cargo ship and some Western Union logos.

Billy also is impatient about it

Billy wrote:

If possible send me your area location and I will help you find a western union shop near you it won't take you 3mins to get there and won't take you 1min to send to Mrs Tina W (edit name of possible mule fh5)
I await your urgent response.

But he has not read Flake’s emails again and needs to be told and Flake’s Son gets introduced here for use later on.

Flake wrote:

Do You Not Read My Emails? I Have Looked for a Western Union Here and There is None I Only Told You This Yesterday.

A Bank Account with a Working Swift Code is What I Need if you Want Payment Today.

If you Insist On Western Union I May be Able to Get my Son to DO the Payment but This will Take a Few days to Arrange.

Well a couple of hours later another piggy arrives this time and Australian one. Hmmm.. did he have to borrow this one from another lad took him a while.

Billy wrote:

I was able to get an Australia account below is the details you need.
ACCOUNT NAME; <Mule Name>........ACCOUNT NUMBER; XXXXXX537........ BSB; XXX015........ BANK NAME; COMMWEATHY BANK
Please forward me info once it's done thank you.

I leave the Bank Name as it is any Australian baiters will know the actual name.

Billy has no sense of time so Flake cannot pay today any more

Flake wrote:

Thank You for Your Reply. As my Bank is Now Closed for the Day I am Unable to do the Transfer Now But Will do it When They Open in the Morning.

Will get Back to YOU After I Have Made Transfer.

Got a fairly standard reply back later in the night asking for payment details.

Well Flake has one of these paper free accounts and cannot provide a payment slip.

Flake wrote:

I Have Been to the Bank and Have Transferred the Opening Dposit to the Account Details You Provided. But I am Can Nit get a Receipt Because of the Type of Account I Have. But I do have the Details

========================================
Confirmation Number I41039774

Date: 4 June 2017, 10:30am

Status: Completed
========================================

Note I screwed up the date was meant to be July Billy did not pick up on this.

Billy wrote:

Hello Sir your details have been seen and i am waiting for the Mr S to confirm that he has seen your payment when i get that confirmation i will go ahead and set up your account then send you the online details for you to be able transfer your funds.

No understanding of how Australian Banks work will leave it that way sends this at 5 PM same day as the transfer

Billy wrote:

Good day Sir the transfer you made to Mr S have still not entered the account could you go to the bank and confirm why???

Then Again at 8 pm

Billy wrote:

Hello sir am still waiting for your reply regarding the payment you made, kindly go to your bank and verify why it has not hit the account yet, if possible kindly make a cash deposit to the account for instant delivery. I await your urgent response thank you.

2 more identical to the above in the early AM Billy has no sense of time what so ever.

I am now beginning to hate Billy and Flake must respond. With a tiny slap about times.

Flake wrote:

I Send This Email this Morning Early Because I HAve to Pick UP Some Visitors From the Airport this Morning and Show Them Around the Island. I WILLLl Check with my BaNk today to see what is Hapens with the TRAansfer,

Now Do YOU HAVE ANy Idea of the Time Difference Between London and Australia? I Was out at a Friends Last night Till LAte and I get Back and Find that You have EMailed 3 Times all of THem After the Bank HHad Closed for the Day not tom Mention the one This Morning. Please ave Some Consideration of OUR DIFferent Times. I Know I do AS my Daughter Lives Just OutSide London.

I Will Contact you Later Tday After I have FInished Showing People Around and GGetting Them Setup in their Accommodation.

Suitably chastised Billy Replied with this a few minutes later.

Billy wrote:

Okay sir I apologize for that sir!!! When you check please let me know what's going if possible try to do cash deposit that would be better and faster thank you.

So there is a problem at the bank now

Flake wrote:

I am Able to Email Earlier than Expected.

I Have Been TO my Bank and they Have Told me That the Transfer has been Held as there is Something Wrong With The Details of Mr S Bank Account. Can you Please Check the Details you Sent me with Mr S and Then Send them to ME Again.

Billy did reply but he now wants Flake to go and do a Cash Deposit directly into Mr. S account. But that bank is not on the Island. So Flake cancels the transfer and explains the problem.

Flake wrote:

I Have now Canceled The Transfer as you Have Requested the Pproblem was I had Read out the Account Number Wrong or the Person at the Bank had Entered it Wrong. The Money is now Back in my Account. I can not do Cash Deposit Myself as I do not Have That Bank Hhere Only Westpac Bank is on the island. I Can get my Daughter to Come to Your Bank in London at the Address I Have Here Which is 1-8 Kensington Gardens Square, London, W2 4BHA on Friday Morning at say around 11 AM she Should be Able to come in from West End by Then I Think. The Other Option is to wait Until my Son Comes out this Weekend for his Regular Visit and Give him the Cash to Deposit on his Return Home on Monday. The Final Option Is I can do the Bank Transfer Again.

Please let me Know Soon so I can Contact my Daughter if I Need to Tonight.

Billy Replies. I still hate him he is not being any fun

Billy wrote:

If you can do the transfer again do it and make sure you don't miss the numbers this time. And the donation is not giving to your daughter but you so you and only you can come for the donation! But if the transfer will be done tomorrow morning with out no mistake kindly do it and send me confirmation and try to get slip from the bank to confirm the transfer so you can still cross check if there is any mistake
I await your urgent response on confirmation.

And a second reply not very patient is our Billy

Billy wrote:

Hello sir I still await your urgent response regarding payment

So late afternoon Flake responds making another delay Has the Drop Bear attacked his son we will never know…..or may be we will later on.

Flake wrote:

I am emailing you very quickly I was Just Notified After a Very Busy day That my Son Has Become Very ill and Needed to go to Hospital. The Doctors do not no what is Wrong and Think it is Best I come to Melbourne. I have to Fly to Melbourne this afternoon to be with him. He was Meant to come Here On the last Flight to The Island This Evening. Please be try and be Patient and I pay by Western Union while I am in Melbourne at some stage. I will pay this to Mrs Tina. Please be Patient as I am Going to Have Limited Access to my Email for the Next Few Days. So Sorry for This I was Hoping to HAv this arragement finalized Today. I Will mail you Again When I Can.

This was Friday evening and I was buying for some time over the weekend. As I am walking out the door Billy replies with what I thought was the USA Mules Home address but it was just a bank branch

Billy wrote:

Am sorry about your son. Below is Mrs T details
Receivers name: <SNIP>
Receivers address: <Address Removed> Lexington Sc 29072.
I hope to get the payment today so when you can time you can transfer your funds! Will be waiting for payment slip.
Hope your son get well soon!

End of Part 1 Part 2 very soon.

Posted: Fri Jul 14, 2017 3:41 am

Part 2

Flake Had emailed Harry to keep him updated but it took Harry a while to reply

Flake wrote:

How Are You? I am Contacting you to Update you on The Progress With THe Bank and The Private Donation You Are Giving Me. After Some Problems with Details for the Opening Deposit of my Account at the Bank I Have Now Been Able to make the Payment For the Opening Deposit the other day and I am waiting to hear from the Bank That is Handling the Donation.

Will Continue to Keep You Updated when things happen.

Some 48 hours later.

Harry wrote:

Okay but i got your an email from the bank saying that your payment did not go trough that you said you would be making the same payment today. thank you for your update am grateful kindly let me know when you make the payment to the bank.

Will keep harry out of the loop for now as he is getting info from the bank anyway.

Late Sunday Night I get a email from Billy.

Billy wrote:

How are you and your son hope his fine now, we did not hear from you over the weekend, we are hoping that your payment will be made today Monday 10th of July kindly forward us the payment slip once your payment is made so that we can go ahead and setup your account for you to be able to make your transfer asap.
Await your urgent responds

Flake now has to go Western Union but there will be problems with attachments and non attachments

Flake wrote:

I Have been to Western Union and Made the Payment the Payment Sip is Attached.

I am Going Back to be With my Son Now so I will not be Able to Check Emails Until Late Tonight.

No Payment Slip was attached to this reply. Billy pointed this out as expected 3 times

So Flake who has been busy all day seeing his son in hospital and sends this reply late Monday

Flake wrote:

I am Sorry in the Short Time I. Had I Forgot to Attach it. Lets TYR That Again.

I am Going to Bed Now Very Tired. I Hope my Account will be Setup by Morning.

Still Do YOU Not Read my Emails 3 Emails to Tell me There was no Attachment When I had Written I was Going Back to my Son.

Attachment was a Blank Password Protected PDF I am so Mean and now go quiet for the night and Billy gets all grumpy. I seem to like an unhappy lad

Billy wrote:

you pass-worded the document you sent can you kindly send the password to the document or can you kindly send me details thank you…

And then this

Billy wrote:

Hello sir we are still waiting for the payment details kindly copy out the info on the slip or send a photo of the slip, but i would advice you copy out the info and send along with side with the photo of the slip that will be more better thank you please there should be no complications this time thank you sir.

He Sent 2 other emails but mostly asking for payment confirmation or the Password for the Blank PDF I sent him

Flake Responds in the morning and has lost the receipt from Western Union

Flake wrote:

I am so Sorry but I did not Realise that the Scanning Software Placed a Password on the File as it opened Here Without One. I do Not Know it as it is my Sons Computer. In the Rush Yesterday I Must Have Lost The Receipt I Will Go Back to The Western Union, to Get Another Receipt Tomorrow Morning and try Again. I now have to go to my Sons Shop as He had items Being Delivered This Afternoon and There will be no one at the Shop That Late. I Will Email you Again Tomorrow With the Details.

Whoops hit a nerve there. Billy proceeds to bang on all night about payment details and slips which I kindly ignore. On the morning of 3 week anniversary of this bait Billy sends this.

Billy wrote:

Good morning to you sir
I will be waiting for the western union details kindly copy out all details and send for Mrs T to confirm it.
Please sir there should be no more mistake or complications of any kind

So he does not want any more mistakes or complications should I just obey him NO ABSOLUTELY NOT. This may cause the bait to die but Flake gets back to Billy with this.

Billy wrote:

I Went to the Western Union This Morning, I was told that the payment would not go through because Western Union will not Send Money Anymore to the Receiver I Given on the Form Mrs T. They Have Given me my Money Back. I Don’t Know What to do now.

Oh how I hate him he just gives me the Australian Bank account again

Billy wrote:

Here is Mr s bank info make a transfer to his account now

<Already Reported Bank Details>

He Also sends 2 more emails Flake is not having a bar of it and ignores them.

Flake Finally responds and there has been a complication but asks a question just for fun

Flake wrote:

I am so Sorry I Went to a Branch of my Bank Here in Melbourne but the Bank will not Accept Those Details any More and They will not Give me a Reason Just that they will not do a Transfer to That Account. Why can I not Transfer Directly to Your Bank? As you are a Bank After all.

As expected he has an answer for that ready to go.

Billy wrote:

The reason why you can't send directly to our bank is because am not the one In charge of the payment but you will have to go to Western Union and send to Mr Steve as his one of our agent that incharge in Australia below is Mr Steve details

CITY:wynyard, ZIP CODE: 7325, STATE: TASMANIA, NAME: <SNiP>

Please this time just copy out all Info and send me I want you to make the payment today before night your time so that before you wake up your account will be in your email for you to make transfer.

His timing is way off again and he just created his own payment delay. Flake gives a little reminder about the different times.

Flake wrote:

Once Again you Have Mailed me With no Respect for the Different Time. When you Sent Your Mail All the Western Union Outlets Had Closed for the day. I will Make Payment In the Morning.

OK I thought I had lost him for a moment there as he never replied until early the next morning but he is now blaming himself for the complications with payment this may come back to bite him later.

Billy wrote:

Sorry for that sir my bad.
once payment is made kindly copy out all details and send to me for confirmation thank you, and sorry for all the complications.

He Also pushes for details before anything has opened for the day. Flake lets that one go. But Flake is now the one causing the complications.

Billy wrote:

I await the details for western union so that by morning our time your account will be set up and before the end of your day you would be able to make transfer.
Please copy out all info and send here don't want any more complications thank you.

End of part 2 part 3 very soon

Posted: Fri Jul 14, 2017 4:02 am

Part 3

At this point I had been holding back a Dollar Chop I had setup very early in the bait when I thought I had lost him as an attempt to bring it back on again. Using some details provided by my Mentor Thanks Firehouse5 and a guide I dug up out of Eater U I go about Dolla Chopping this lad and this is where it gets interesting.

Flake replies to Billy that he has made payment

Flake wrote:

I Have Made the Payment. I Hope my Account Will be Setup Shortly.

I let him bang on a bit about sending the details and Telling Flake that the account is not able to be setup without payment for about an hour. Then Flake sends this

Flake wrote:

I Thought you Would HAve them Already as I sent all the details to Your Finance Secretary.

So Billy seemed to not notice that the payment was sent to someone else and just replies

Billy wrote:

Have got nothing sir send all details to me asap thank you

Then He does and I start to hear cries of lad pain again

Billy wrote:

Send all details to me that was what I have been telling you and what secretary are you talking about????? If you send details to the wrong person then is your fault or you are just joking with me all this has been a joke because I see no reason why you would send money to some I gave you details and send info to some one else who does that??? If you do not provide details today I would call Mr Harry and tell him you where only playing game that your donation be giving to some one else.
I await the details asap.

So Flake has become a joker well he does not like that and replies

Flake wrote:

I do not Know What Your are Talking About I am not Joking With you. I had an Email From What Looked Like Your Bank Early This Morning with new Bank Details and Asking me to Send Them the Details of the Transfer.

Billy Replies

Billy wrote:

Email me the details you sent to them?

And then this gem

Billy wrote:

And where you suppose to make transfer to some one you don't know??? I told you to use western union was that not what I told you???? So why would you go and do something else then you came to email me telling you have made payment what nonsense if you really want to make this payment before now where you not suppose to send funds for the past 7days ago???? If you know what's good for you go and recall your funds you sent to them and send me the western union details I told you to make payment to! If not am calling off your donation my self! You just got me pissed! Why would you act like a child what reason would I have to change email address when I email you everyday with the same email I don't blv you made any payment if you do send me the details you sent to them and don't give me any stories

So Flake now all in a rage about it starts writing in all caps and wants an explanation from Billy. Note the email account for the person who gave Flake the new details does exist was planning to have some more fun with Billy but have not as yet. Billy And Harry have not emailed it either as of the time I am putting this together.

Flake wrote:

SO NOW I TELL STORIES AND YOUTHINK I AM A JOKE WELL CAN YOU EXPLAIN THIS.

From: <SNIP>
Sent: Thursday, 13 July 2017 3:48 AM
To:
Subject: New Payment Details

Dear Owen,

Our apologies but the information for payment was send to you in error. Please find below the correct payment information,we expect your payment
immediately ok.Disregard previously send payment details.

<Snipped Bank Details Given but these are false anyway Thanks FH5 for providing them>

Many thanks,
Dolla Chopper
Finance Secretary
NATIONWIDE BANK

Dear Mr Chopper,

Thank you for the new Details. I have now Made the Payment Using the Details Provided. As I have a Paperless Account I can not Supply you With a copy of the Receipt. But Here Are The Details

========================================
Confirmation Number I41759774

Date: 13 July 2017, 10:38am

Status: Pending
========================================

Pleas Note That International Transfers From MY Bank are held as Pending for 1 Day. You Should have the Payment By Saturday Morning.

I AWAIT YOUR RESPONSE TONIGHT. I AM NOT HAPPY WITH YOU ACCUSATIONS. I CAN STIL CANCEL THIS PAYMENT

Yeah alright I am a softy and gave Billy a way to get at the money still. Note you will see reference to the number 17 in Billy’s email below this is because of the way I setup the other email.

So Billy is getting more worried now I have produced proof of the Chop and wants me to start texting him now.

Billy wrote:

My email don't end with 17 my email is just <Lad Email> no 17 pls cancel all transaction with them if possible kindly send me your email password so I can help you block them from contacting you, you are suppose to know they are scammers as I have sent you details before they are scammers a repeat they are scammers cancel all payment to them and use Western Union like have told you!!! Here is my number text me at once so we can talk on text as here is no longer safe for us to complete the transaction

I await your urgent response thank you! Cancel all the payment you made to them.
My number <US number>
Make sure you text me and i will communicate with you on text only pls and pls disregard their emails from now on pls

Bugger at this point he has brought back in Harry. Harry just replies to an earlier email. Was hoping to keep him out of this but will just ignore him anyway

Harry wrote:

Mr owen i just got a call from Mr Williams that you made a payment to the wrong people pls and please they are scammers kindly disregard all email sent to you from the Mr Williams said that you are to make payment to him with this details and by western union you are not to send any money using accounts below is the details Mr Williams sent to you before and you are to make the payment to that details.
<Snip Mule Details Already Reported to a Mod as Included a full name this time>

that is the details you are to pay 755 to by western Union kindly block all emails from <snip email that I created> they are scammers.

Not really wanting to play with both Billy and Harry at the same time I use a missing email trick on Harry’s email. Fake replies to Billy Still rather Grumpy at him.

Flake wrote:

I WILL CANCEL THE PAYMENT FIRST THING IN THE MORNING. I WILL EMAIL YOU LATER TONIGHT AS I NOW NEED TIME TO THINK IF THIS IS WHAT I WANT TO DO I AM STILL NOT HAPPY WITH YOU. I MAY NEED TO CONTACT HAROLD FIRST. PLEASE BE PATIENT GIVE ME 2 HOURS AND I WILL CONTACT YOU AGAIN. I DO NOT HAVE THE ABILITY TO TEXT TO YOU AS I DO NOT HAVE A MOBILE PHONE. BUT IT IS NOT MY EMAIL ACCOUNT I HAVE JUST HAD MY DAUGHTER CHECK IT AND ALL IS GOOD SHE HAS ENABLED A EXTRA LEVEL OF SECURTY AND SHOWN ME HOW TO USE IT AND ALSO BLOCKED THESE SCAMMERS EMAIL.

Uh Oh I may have said too much in that reply and lost him as it took a while to for Billy to respond

Billy wrote:

Okay sir am sorry for all this! But kindly change your password to put us both in a safer side don't want any more problems have told Mr Harold About this and am sure he has emailed you already!

A stressed lad never reads emails fully it seems

Flake Having time to calm down sends this in reply and missing email modality for Harry's emails is started here I will respond to Harry in time but it may take a while for Harry’s emails to be found again.

Flake wrote:

I am Sorry for my Temper Before but this was a bit of a Shock I am not ver Computer Savvy and Only use Computer for Keeping in Touch With my Daughter in UK and Contacting my Retirement Fund Manager who Manages my Fund.

I will Cancel the Transfer in the Morning I have time. As I am not Giving my Money to Scammers.

I HAve Changed My Password And now HAve Extra Things I Have TO Do TO Log IN That MY Daughter Setup For ME. I am Hoping you HAve Changed Yours AS WEll. We Do not NEed This Again.

I return Home Tomorrow Afternoon as my Son is Coming Home From Hospital Tomorrow Morning. I Will Email You Once I Am At Home.

I Have not Seen any Email From HArold Yet.

First Reply From Billy

Billy wrote:

Okay sir no problem have changed my password my self please make sure when you see any email that's does not carry our subject and its not my email do not reply kindly delete okay. Please make payment to Mr Steve via Western Union and send detail to me please me and only me thank you.

A second one this morning wanting to get payment but Flake will not be complying

Billy wrote:

Hello sir Good day i have change my password now Mr Harry said he has sent you an email since morning kindly check your junk folder if you cant find his mail on your inbox, secondly tomorrow is Friday and i would love for you to make the payment for your account by Morning your time and it should be done via Western Union that would be the fastest way to get it done and since you would be going back home tomorrow and you know there is no western union in your place so i would like for you to do the western union tomorrow morning so that by morning our time your payment would be confirmed and your account would be set up below is the payment info still the same with the formal i sent before.
Receivers name: <Snip>
Receivers STATE: TASMANIA
Receivers CITY: wynyard,
ZIP CODE: 7325,
Please do not send a pdf fill kindly send me the copy of the payment info, copy all info out for me so that there will be no problem this time thank you and God bless.

Flake gives a short reply to hopefully keep Billy Happy for a few hours as I needed to work out whats next for Billy and may be Harry.

Flake wrote:

I Have Cancel Payment.

I Have to go and Pickup my Son From the Hospital now. I am Returning Home This Afternoon I will try and Email you Again Before I go.

This is where I am at now Flake will return to King Island with out contacting Billy or Harry.

Will update again when I have more I am open to suggestions as I have no idea at the moment.
[/quote]

Posted: Fri Jul 14, 2017 5:25 pm

Great work! Keep those piggies coming. Very Happy

Posted: Sat Jul 15, 2017 4:36 am

OK This one is still going. After Billy started pushing for Western Union before Flake went home. I went a little silent on him was busy so did not have time to deal with him.

Later on I try for an ID card from Billy

Flake wrote:

I Have Arrived Back at Home and Really Need Some Sleep. But Before I can Make Payment I Need to get Some More Money it Cost me to Cancel the Transfer and I Needed Money for my Flight Back I now Only Have $355 Available. I Have a Request in to my Retirement Fund Manager and should have the money in the Morning. Due to What has Happened Before I Make Payment I Would like to see Your ID so I Know who I am Dealing with Properly. Can you Please Scan and Send me Your ID.

I am going to get an early night now I will check for your email in the morning,

Billy wrote:

Okay no problem!
Would you be able to do Western union in your place now or how would you want to make the payment? I would like to know, secondly I will send a copy of my ID when I have time sir! I trust you and I hope you have the same trust for me as well.
It might be later today before I can send a copy do to scanner but you would get my ID for sure.
I await your payment on how you would like to make the payment. Finally

Very Early morning he actually sends his ID card

Billy wrote:

Hello sir below is an attached copy of my ID and i hope the payment will be coming by morning.
kindly copy out all info and send to me

And the ID now every one knows his real name

I will accept it. I have not replied as yet going to make him wonder what happened to Flake. While I consider some options.

Elite Baiter Joined: 17 Jun 2015 Posts: 1738

Two

and a dolla chop is good going. Keep it up, those pigs are scoial creatures and will soon want some more friends.

Elite Baiter Joined: 28 Mar 2015 Posts: 1916

Really good going indeed and most amusing.

I'm sure he will give you another little piggie if you ask nicely. Razz

Posted: Sat Jul 15, 2017 7:21 pm

That lad is loving this shit. Me, too.

Posted: Sat Jul 15, 2017 9:37 pm

Thanks, all. Hoping to get another piggy out of him but at the moment every time I try he just goes back to "pay with Western Union" or else it is the Australian Bank account. He just will not budge. Plus as of 14 hours ago, he has gone silent on me. Will need to do something about that today.

Posted: Sun Jul 16, 2017 10:18 am

So as I said before it had been 14 hours since I actually heard from Billy and needed him to at least give me some sort of sign he was still around so I started this morning by bringing Flake’s Daughter Sky in as another character who has been Mentioned a few times by Flake early on. Had been wanting to do this but could never find a good way until now.

Sky wrote:

I am Sky the Daughter of Flake. I am on behalf of my Farther letting yo know that currently he is unable to email you due to some problems with his email account. I am currently trying to fix the problem for him but it is taking a while. I can pass any message you have to him if you like just email me.

If you need to ask my farther anything please let me know by replying to this email and I can pass it on

He never replied. Normally if I go quiet on Billy for the weekend he does email late Sunday wanting to know about payment or ask Flake something. So late afternoon I decided to taunt him from the email account I set up earlier for the Chop as neither Billy or Harry had tried to contact the chopper The Character I setup for this we will call Nic.

Nic wrote:

Mr Billy,

How are you? I have been meaning to write and let you know you are fun to play with. Maybe we should do it again and this time I keep the money that is meant for you. I actually let it go back to Flake by giving him one wrong number in the account number just so I could see your reaction. I can do it anytime I like. May be I should even do it again to Flake. What do you think?

I am disappointed in Billy I was at least expecting some lad rage back at Nic. But no he never replied to this instead Billy emailed Sky and Flake.

Billy to Sky:

Billy wrote:

Hello madam how are you doing if truly you are the daughter of Mr Flake tell him to be careful below is an email sent to me by the scammer.

<Snip quoted email from Nic>

kindly tell your dad to make sure he answers only to me Email have sent him a copy of what the scammer sent me.
Hope to hear from you shortly.

Billy to Flake:

Billy wrote:

Hello Mr Flake here is an email the scammer sent me.

<Snip quoted email from Nic>

Kindly be careful sir and make sure you follow my instructions and get the funds to me and me alone! I would wish to take our conversation off here so it will be safe for us. If you have hangout kindly send me your info so I add you up there thanks.

He has tried to contact Sky via Google Hangouts as she has a gmail address as I had a strange username try and contact soon after Billy’s email arrived plus he is also asking Flake if he has hangouts. But I won’t respond as yet messaging is not really my thing but may do this later. I think more taunting from Nic is in order. Sky Will reply in due time. When I setup Sky as a character she works Night Shift in the UK so will not be around until 8pm or 9pm UK time.

Flake's Computer is the problem not his email so Until his computer is fixed Billy will need to deal with Sky. I can already see he’s not going to like that. But it may be fun. Nic may just continue to taunt Billy until he breaks and finally replies to Nic.

Posted: Mon Jul 17, 2017 10:29 am

Well that was interesting. Sky had Billy tell a story today

Sky wrote:

Dear Billy,

Sorry I could not respond to you earlier as I work as a night manager for a hotel in West End. I am on my break now and can read and reply to your emails. My fathers email problem is fixed, but there seems to be an issue with his computer as well. He needs to have it looked at by the computer repairer.

Please tell me more about this scammer you are having problems with. Dad has not told me anything.

And so he tells a great deal

Billy wrote:

Thanks for getting back to me,
your dad got a donation from Mr Harry and he was to set up an account with our bank to get this donation which he tried to make payment for some weeks but have been having problem paying for the account he wants, few days back i gave your dad payment info and i do not know how the scammer get to find out that your dad was having transactions with our bank he then went to send your dad another bank details to make payment to him and your dad did and told me about it i quickly told him to cancel all transaction with him and today i got the email i sent you earlier. tho i have sent the same email to your dad, hoping to hear from him... because of what is happening i got your dad donation cheque transferred to America so your dad will be getting his funds from America but i want him to make payment to me so that i would instruct our head office in America to go ahead and set up your dads account so that he can transfer his donation at once i do not wanting him get into the scammer again.
Kindly tell him to make payment to Mr S or better still try to do Western Union again to Mrs T if he can, he can send you the money for you to make payment for him to Mrs T as well.
Awaiting for your urgent responds.

Strange he has not mentioned Google Hangouts again. I also thought I stopped him using Mrs T for Western Union.

Flake will have his computer fixed by the morning and will email Billy. Sky may need to take over doing the payment for a bit still just for fun as Billy earlier on would not allow it.

Posted: Tue Jul 18, 2017 9:56 pm

Nic After Taunting Billy once has gone into retirement for now. But may just return later.

Sky is just trying to be helpful to Billy

Sky wrote:

When I finish work this morning I will see if I can contact dad and see if his computer has been fixed. If it has not been fixed I will see what he wants to do.

Ditto from Billy and after a few hours Sky sent this

Sky wrote:

Sorry for my late reply. I got busy after work.

I have managed to contact my father and he will have his computer back and email you tomorrow.

I am also going to talk to dad about how he wants to do this payment and see if I can help somehow as you have suggested.

Well that got him moving.

Billy wrote:

Thank you for your responds i would be waiting for your dads email or yours on how to and where you want to make payment.

Flake gets his computer back and emails Billy

Flake wrote:

I am Sorry About the Weekend but my Computer had a Major Problem and I Could not use it.

My Daughter Skye who you Have Been Emailing Wants to Talk to me About the Payment I Need to Make to you I Have to do This Later This Afternoon. I Will Email you Again After I Have Talked With her.

Can you Tell me What has Happened Over the Weekend as I Don’t Think I Have Gotten Some of Your Emails and Skye Mentioned a Scammer What is This. The Last Email I Have From you is When you Sent ME Your ID.

I Need to go out for a Little While. I will be Back Later This Afternoon and Will Reply to Anything you HAve Sent Me.

Billy does like to tell a story

Billy wrote:

Hello sir thank God you are back. Below is a copy of the email sent to me by the

Should we do that again?
<Snip>
To <Snip>
Sunday, 16 July, 2017 9:50
Click to view full HTML
Mr Billy,

How are you? I have been meaning to write and let you know you are fun to play with. Maybe we should do it again and this time I keep the money that is meant for you. I actually let it go back to Flake by giving him one wrong number in the account number just so I could see your reaction. I can do it anytime I like. May be I should even do it again to Flake. What do you think?

<Snip Nic’s Signature>

So sir I would like for you to make payment for the to get done with and I want the payment made to Mrs T as your funds has gone to our head quarters in America! I told them what is happen and they allow be the only contact to you! So I was thinking of you could tell your daughter to do Western Union to Mrs T today so that by Tomorrow your account will be up and running, please sir make sure anything payment is coming from me please know my email address is very important. So I would like to know how you would like to make payment this time if you would want your daughter to do Western union to Mrs T at once.
I await your urgent response

I noticed Billy neglected to tell Flake that the money he was promised was moved to America for safety as he told Sky.

Now that Billy feels safe and secure with Flake being back. Time to mess that all up again Twisted Evil

Flakes Computer breaks down while he is talking to Sky and Sky sends this to Billy.

Sky wrote:

I don’t think dad managed to get back to you. I have some bad news his computer failed again and his computer needs some parts that will take some time to get. Some damage to parts of the computer have been done but I do not know what,

He has asked me to work with you to do the payment. Dad is transferring the Money to me tomorrow morning so I should have it in one to 2 days. Can you please send me the amount of payment in British Pounds and how the payment is to be made.

Billy wrote:

Thank you for your responds and i got an email from your dad telling me what has happened to his computer.
Below is the details on how and where to send the payment to.

Western Union Payment Info
Receivers name: Mrs T
Receivers Address: <Snip Bank of America Branch Address> Lexington Sc 29072
Amount to be sent: 600 gbp

Please once the payment is made kindly send me a copy of the payment slip and kindly copy out all details and send to me as well.
I will be waiting to hear from you regarding payment and if the payment can be made today it will be so good so that the account can be set up and sent to your dad when his computer is up and running again.

I can just imagine Billy's cries of frustration.

Well Sky does not send money to just anyone and will need to get to know Billy better first. The money is not due to be in Sky’s bank account until Friday.

To be continued.

Posted: Tue Jul 18, 2017 10:22 pm

Nice baiting. Poor Billy just keeps getting soooo close! Very Happy

Posted: Thu Jul 20, 2017 3:37 am

^^But he never seems to give up trying to get it Very Happy

Tried to get the ID again just for kicks

Sky wrote:

I am in contact with the computer repairer who is fixing dad’s computer and he has never seen a computer so bad before. He won’t quite yet explain what is the problem to me yet.

I am still waiting for the transfer that dad sent me to arrive. While I am waiting I am aware you sent a copy of your ID to dad, would it be too much to ask for a copy of it as well please?

He took some time to respond. Oh well it was a nice try and wasted some time. But I was expecting this response he is not as forthcoming with Sky as I thought he would be

Billy wrote:

Thanks for getting back to me, in as much as i would love to send you a copy of my ID i cant do that, the reason been that it not allowed and advice-able to do that for security reasons, the reason why it was sent to your dad is because your dad has an on going because with the bank and i needed him to trust me and i trust he wont do anything bad with the ID i sent to him, i know you are not going to do anything bad with it but i just cant send to you am sorry about that it will be better to seek it from your dad once his system is up and running.
Please kindly get back to me with info of payment once payment is made to Mrs T thank you.
I await your urgent responds.

Sky has asked for information about the bank as he cannot give her a copy of his ID.

Sky wrote:

I understand about the ID. Can you please tell me more about your bank I know very little about it.

He replied and is lazy the most basic answer possible. I will be revisiting the ID later.

Billy wrote:

Hello thanks for your email. Our bank is like every bank you know nothing special and nothing different about it.
I hope the payment will be coming in today!

As all he wants done is a WU payment to Mrs T. Time for there to be a problem at Western Union again or maybe just one more question before Sky makes payment.

Posted: Thu Jul 20, 2017 5:28 am

One more question it was

Sky wrote:

I really think you would have told me more about your bank than that. Dad really wanted me to be sure after the incident with the scammer that I was really dealing with the right person. I am really trying to help here.

Can you please tell me why Western Union? I would have thought a transfer directly to your Bank would have been better.

Billy = Complete pain in the butt now. Replies with 2 emails one after the other

Billy wrote:

The reason you are paying via western union is because the person you are paying to is who is in charge of payment for the account set up to enable your dad get his donation and that person is not around now so you cant pay to her account if not the payment can not be confirmed that is why you are to use western union to enable the payment confirmed that day.. once she confirm the payment she will then ask me to go ahead and set up the account for your dad, but if you make payment to her account it might take a very long time for her to be around to confirm your payment right now she is in America soon will be traveling to other part of the world, your dad know you are talking to the right person that was why he asked to you to contact me and that was why i sent him a copy of my ID, So that he will be sure am the right person Mr Harry Told him to contact.
kindly let me know when payment will be made as Mrs Tina is very busy so that it can be confirmed as soon as you send it.

The second and impatient one

Billy wrote:

So Mrs Sky i would like to know when the payment will be coming finally as it has taken longer than expected, kindly let me know in your next mail when it will be coming in thanks.

At least with the answer to why western union he is consistent he gave to same answer to Flake earlier. So maybe Mrs. T is travelling soon, so more delays are in order. Billy is not happy with the questioning. More question are in order I think but first…..

Lets see what a bit of Drop Bear fun can do when I make WU refuse the payment to Mrs T again for no apparent reason in about 3 hours time. Still looking for a third bank account out of him. Oh Flake may return briefly if he keeps this tone up with Sky just to gently put Billy in his place.

Posted: Thu Jul 20, 2017 10:43 pm

Well Western Union will not send to Mrs T

Sky wrote:

The payment from dad was in my bank this morning and I went to Western Union after I got off work and went to do the payment to Mrs T. Western Union have told me they will not send money to that person and that is the only reason they have given.

He is surprised even though Flake told Billy the same thing

Billy wrote:

I dont know why they wont allow send to her i have just spoke to her about it now and she said you should send to her assistance with the same details give to you.

Receivers name: D………..
Receivers Address: <Same Bank of America Address> Lexington Sc 29072.
when the payment is made to Mrs T assistance kindly forward info to me

Billy is one for sending 2 emails at a time these last few days one must wait half an hour to get the full story from him sometimes

Billy wrote:

Am sorry for the delay Mrs Sky kindly send to Mr D her assistant thank you. please make sure that payment is made to them today so that they will confirm and get back to me at once for me to set up your dads account. and when the account is set up do i wait for your dad to come back online or should i send the details to you???? kindly get back to me with the western union payment info with the answer to my question.

He is strangely off script here as there was no delay.

Sky is no longer at the Western Union so now there is a delay

Sky wrote:

I will go later today to Western Union again maybe before work if I can and make the payment to Mr David.

Billy in what seems to be his normal style when there is a delay now apologises

Billy wrote:

Okay Mrs Sky and am sorry for the stress!

Billy also sent 2 impatient emails overnight

Billy wrote:

Hello Mrs Sky how are you doing, am still waiting for the payment info.. please i want it send on time due to time difference
copy out all info and send me, then send a copy of the payment slip as well thank you.

The Second one

Billy wrote:

Hello dear how are you doing? Why is it taking so long to make payment! Mr D is waiting to confirm it

He also sent another as I was getting this post ready but not worth putting here

Shortly Sky will have a problem at the Western Union yet again.

Posted: Fri Jul 21, 2017 7:03 am

Sky got herself banned from Western Union today

Sky wrote:

I went to the Western Union again this afternoon but they would not do a payment to Mr D due to it being the same address as Mrs T, things got a little out of hand as I was very stressed and I threw something from the counter. I do not remember much but the police were called and I was arrested for criminal damage. Until after the court case I have been barred from going to Western Union.

So for once Billy stayed quite all day late afternoon he sent this

Billy wrote:

Well looking at things is like your dads donation will be giving to some one else. Because I find no sense in what you are saying western union can never reject you for sending funds because of address that's no possible and way I give you from now till Monday if you or your dad do not make payment then no donation for your day.

Just before I got the reply above I had started to think he had twigged and had Flake send this

Flake wrote:

I Have had to Return to Melbourne to get the Parts for my Computer as it was Going to Take Weeks to Send the Parts to me on the Island. I am Staying at my Sons for the Night and Using his Computer to Email you. I Have Just Spoken to Sky and she Tells me There was a big Problem at Western Union and she has Been Banned FRom There.

I am Able to try Western Union Again From Here I can Send it to Mrs. T if you like get Back to me as Soon as Possible and I will do it Before They Close Today.

Well Billy was at least quick in replying

Billy wrote:

Hello sir you will be paying to Mrs T assistant as Mrs T is very busy below is the details to pay to her assistant
Receivers name: D………..
Receivers Address: <Same Bank of America Address> Lexington Sc 29072.
Please sir that payment need to be made today as the board of directors are not happy with the delays!

Beginning to think this may be all over bar the shouting. So now Flake may just do the payment but WU require a form. I am also open to suggestions as I am now not quite sure where to go with this.

Posted: Fri Jul 21, 2017 10:54 pm

Billy’s reply to Sky made her mad and she replied to him

Sky wrote:

What???? I see this email from you and after all I have tried to do to help you get the money from my father you say that to me. I am starting to remember some things now and the reason I lost it at the Western Union Office was the Clerk there told me that there is a new Anti-Terror legislation in the US and the address was flagged because of it. I am sure Mr. D and Mrs T are not terrorists. What you are doing for my farther does not have anything to do with this. I try and stand up for your bank and agents and this is how you treat me.

And Billy apologises as he always does when slapped

Billy wrote:

Madam sky am sorry for that but some one just sent money from UK to the say Mrs T and nothing of such was said! But any way am sorry again for the way I spoke is just that this payment has been giving me problem for the past weeks now and the over office are not happy about it am under pressure here madam.
Please if you can do moneygram to Mr D it would be nice or if you can send to another of our agent in Canada that would be better if you want to do moneygram to Mr D kindly do it with the same details giving to you!
Thanks and God bless.

Flake sent this to Billy late evening WU Require a form to be filled out. Billy had been asking hourly for about 4 hours for details of the payment

Flake wrote:

Sorry About Being Late but we all Decided as I was Going out to Western Union That we Would go out for Dinner Have Just Arrived Home.

I Went to pay Mr D at the Western Union Today They Have Taken my Money but will not Release the Details to me Until the Attached Form is Filled out. It has Something to do With a new US Anti-Terror law That has just Come Into Force I Don’t Understand it Myself.

If you can get this form filled out and returned to me complete by morning I can get the payment details for you.

The Person at the Western Union has Told me That The Form Must Be Printed and Filled out by Hand There are Other Instructions on the Form to That Must Be Followed.

WU Anti Terror form was attached

Well Billy is now not happy with Flake and seems a little confused as he has also received the email from Sky but gives up another piggy anyway without me even asking for it

Billy wrote:

Hello Sir i do not understand what this is and i cant fill that form for you no western union will demand such a form and secondly if western union dont want to send funds kindly use Moneygram to send funds, if you honestly dont want to make payment kindly let me know so i will tell the donor to give his donation to some one else, if you do not want to use moneygram i will send you a bank account in Austriala that you can send the payment to with out no problem this is taking too much time and i repeat no western union will ever ask you for such form, we have client that is still in Australia and they all send money no one has ever asked for what you just asked for my next mail to you will be a bank account.

What seems to have become standard for Billy this week the second email with further information and piggy

Billy wrote:

Below is the bank details which am sure you will have no problem transfer money into since is Australia to Australia

ACCOUNT NAME: Bill XXXX...........ACCOUNT NUMBER: XX079........ BSB: XXX139.........BANK NAME: XXXXXXX BANK

Oh there will be problems many many more problems Twisted Evil

I must thank Firehouse5 for advice on this as I became a little stuck on what to do.

Posted: Tue Jul 25, 2017 9:48 pm

So not much happening over the weekend had other things happening plus a good dose of the flu.

Sky may still not be happy with Billy but will have the Canada contact if possible.

Sky wrote:

I will accept your apology for now. I can get a friend to make a Western Union Transfer to your agent in Canada. Sometime tomorrow please send me the details.

Billy wrote:

Hello dear here is his details

Receivers name C……. w……. mc…...

address: <Snip> bc v2x 9t4 Canada

Amount to be paid: 600

Thank you madam will be waiting for the payment info thank you.

Flake did finally send an email to Billy but billy in his normal style had forgotten the time difference again.

Flake wrote:

Are you Insane or Something for me to go to That Bank Branch is a 4 Hour Drive Through Peak Hour Traffic and That is if it is a Good Morning I Have to fly Back to the Island Today and do not Want to Miss my Flight. I will Shortly Do a Deposit via my Bank Into the Account With the Details you Gave me. Also you Still do not Observe the Time Difference do you no Banks Would Have Been Open as of YOUR Last email and only a Select Number are Open on a Saturday.

The last 4 emails from Billy I will not put up as they are just asking for payment details sent both to Flake and Sky. There was also a one-liner with no apology to Flake this time.

Late Sunday Sky sent This to Billy

Sky wrote:

Sorry but I only just seen your emails. I went to Paris this weekend as I needed some rest. I did not take any thing to access email on and I have just checked my email from a internet Kiosk at the hotel this morning.

My friend has made the payment but I have had her leave the details at work I will pick them up tonight when I go back to work and get them to you.

I think dad was also trying to pay you, if he has please let me know.

Billy wrote:

Thanks for your email, yes your dad tried to make payment but he has not made any payment yet. as have not heard from him since he went back to island yesterday, am hoping to get payment details from you to night like you promised.

I was still full of the flu and not thinking straight. I may have killed this bait by sending this

Sky wrote:

Now that I have had time to think. Before I give you the payment details, I am still not happy with you for what you said the other day to me. I would like a formal written apology from you. It must be handwritten and scanned or have a photo taken of it then sent to me.If your apology letter looks sincere I will then give you the payment details.

Uh Oh Billy did not like that

Billy wrote:

What game is this? Madam if you do not want to send details kindly forget it and if your dad do not make payment I will kindly tell Mr Harold that your dad is no interested in the donation and it will be giving to some one else, no one is begging on forcing your dad to do it if you guys don't want to pay for the account set up so be it!

Sky wrote:

Well you could have had the payment today. You will need to wait till dad gets his computer running that should be in the next one to two days.

Billy wrote:

No Problem

And that apart from the insults ends this bait Flake has just sent this to Billy not happy with him

Flake wrote:

You are not a Good Banker are you. You Have Only Provided me With Bank Accounts That do not Work Even This Last Bank Account in Australia the Money was Returned to my Account Today. You Also Provided me With Names for Western Union That Either Were not Allowed to be Receivers of Money or Needed Forms to be Filled out to Allow to Happen. The Board of your Bank Should be Ashamed of you as you can not do Your job pProperly.

Now I Hear Form my Daughter That you Abused her Over Something That Went Wrong at Western Union Last Week. All she Asked for you to do was Give her an Apology but all you did was Abuse her Again you are Completely USELESS.

I am Going to Tell Harry how USELESS you are and the he Should Consider Changing Banks.

No Reply yet, Flake will not really be emailing Harry. I will update this again if Billy's reply is interesting.

Posted: Wed Jul 26, 2017 8:57 pm

Damit!! I Can’t win, was expecting a rant or nothing at all but Billy just wants to be calm about it and state some facts and also lies

Billy wrote:

Thanks for your mail, and for the record i have apologize to your daughter and secondly all the account and name i have been giving you for payment are all legit because the same name you western union did not allow you to send funds that is the same name our client use in sending funds yesterday. so sir if you want to make payment kindly go ahead and do it if not forget about it no body is forcing or begging you or your daughter to make any payment if you want to talk to Mr Harry about it go ahead.

This really ends it all for now I may just email Billy again in a few days saying Flake tried all payment methods again and list them. Then call him useless again as he can not provide something that works.

So off to reset the chess board and start another one which I have already started. Will update this again if I actually get a rant out of Billy.

Elite Baiter Joined: 17 Jun 2015 Posts: 1738

Congrats on the extra piggy. Don't be surprised if in a week/month/year the lad emails you back trying to resurrect the 'deal'.

Nice work btw.

Posted: Thu Jul 27, 2017 1:27 pm

The best part of this bait? You've learned what you won't do in the future. Refining the technique is an ongoing process. This was a great, great start. I have a feeling the next one goes to another level.

Posted: Mon Jul 31, 2017 10:14 pm

Uh Oh only after a few days Billy has returned for more.

Billy wrote:

Hello have still not heard anything about payment or are you not longer interested in the donation again??

Flake will have to point out all the failings and what he needs to do about them. As he did try all payment methods again Very Happy

Flake wrote:

I Have Tried All Payment Methods Again This Past Week and They Still do not Work.

Here is What Happened with each one

Mrs Tina M...... W...... Payment Thu Western Union. I Have Been Told This Receiver can not be Sent to This Receiver Without the Attached Form Being Completed in FULL
Mrs Tina M...... W....... international Bank Transfer. I was Told by my Bank no SWIFT CODE so can not do Transfer.
Mr Steven R......... N....... Bank Transfer. My Bank say This Account is Unable to be Used and that is all the Reason They Give.
Mr Steven R......... N....... Thru Westin Union. Now Seems to be the Same as Mrs Tina. The Form is Attached to be Filled out in FULL
Mr David S....... Thru Western Uoinion That you Gave To My Daughter Sky. Western Union Have Out Right Refused to do The Payment
Mr Bill B..... BAnk Transfer. The Money Was Returned To my ACcount no Reason Given.
Mr Chris W....... M........ Thru Western Union That you Also Gave to my Daughter but she Cancelled This as you Would not Give her a HAND Written Formal Apology for Being So Mean to Her . The Form Must be Filled out and the HAND Written Formal Apology Sent to Sky Here is her Email if you Have Lost it <Sky's Email>.

I am Still Interested and if You Want Payment Please provide me with a Working Payment Method or Should I Mail a Cheque to TYOur Bank Address That Harold Gave me Which is <SNIP address of Hotel or Apartments> Gardens Square, London, W2 4BHA.

I shall see what his response is if any.

Posted: Wed Aug 02, 2017 7:25 am

So Billy finally responded to Flake

Billy wrote:

The reason why i did not fill out that form is because no western union ask that! And for your daughter I have apologized to her and she accepted so I don't see any reason why I need to write her a latter.

You can send moneygram to Mrs Tina.

Receivers name: Mrs Tina
Receivers Country: USA
Receivers State: South Carolina
I don't think you would have any problem using moneygram

Oh well it was worth a try Flake is not happy at all

Flake wrote:

I Thought I had Problems With my Memory but it is you That has Some Kind of Problem Remembering Things. Money gram in not in This Part of Australia.

I Have a Better Idea How about I Just Come to Your Bank's Head Office in the US Seeing as my Donation is now There. I am Going to be Arriving in the US on Monday 24th August at About 7am in Los Angeles Where I am Meeting up With my Daughter for our Regular Family Holiday. She is Flying in the Week Before me.

If I can Have the Address of Your Head Quarters in the US I Could Arrange to Stop by and pay Directly and Pickup my Donation all at the Same Time.

Billy may be bored with it all, or he twigged I noticed I screwed up the date it should have been 21st August Embarassed

.

Billy wrote:

When you get to America let me know

and I thought this bait was dead there is some potential here again now. Sky may just contact Billy early.

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