Loan LAD VS Rabbi from hell.

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Elite Baiter Joined: 02 Jul 2006 Posts: 1702

This is probably a bait from hell, When the lad says things like:

Quote:

SCAMMER: Listen am tired i dont knwo wht to say to u

You just know your having the right effect, this bait began on yahoo, ( I BAIT SAFE im untracable ) seeing the lad in a room asking for no questions asked loans, so a ASEM to him from my GMAIL.

Because its in progress the main mails im saving, I have begun demanding the lad calls me fluffy and i call him puddlebum, I invented a tradition and he went along.

Its a straight bait, via email and live chat, First it was a nice friendly about each other etc usual straightforward loan scam,

Within 14 emails and 3 weeks, he asked for WU transfer, sadly all did not go well it seems i sent 9 mtcn and he wanted 10, so i sent him the blurred mtcn reciept just to make it really CLEAR there were only 9. (pun intended)

He has sent a nice RSOT contract, which had to be completely redone, as he had 30 years not 25 years for my millions.

IMAGE will go here in a few days... ( bait in progress )

then things kept going wrong, the bank wrote to me in chinese, and sent a form in a DOC of course i couldnt read it. ( hehehe so a very technical reply on why it looked chinese they resent as a much nicer jpg

IMAGE will go here in a few days... ( bait in progress )

so as you can see the poor lad is beleagued by problems.

so he had a live chat about his concerns: NAMES Changed... bait in ,..,

Quote:

SCAMMER: good to see u online
BAITER: hell puddlebum
SCAMMER: cant reaaly see the scanned info
SCAMMER: can u tell the text question and ans
SCAMMER: for the tree of them
BAITER: why not? they look fine to me
SCAMMER: and also teh mtcn number of the
SCAMMER: 3
SCAMMER: they re suppose to be 10digists
BAITER: yea i just got back from the post office
BAITER: ive posted you the forms
SCAMMER: u dotn need to sen dteh forms ok
BAITER: you asked me to tell you the info on them and send you the forms
SCAMMER: Ok
SCAMMER: i need ed u to send it thru here
SCAMMER: so all al asking now can u tell methe mtcn numbers here now
BAITER: I dont have them now, there in the post
SCAMMER: and also the text question and ans
SCAMMER: u hve to get it
SCAMMER: back ok
BAITER: i cant get it back
BAITER: they will be in the post on the airplane by now
BAITER: i did exactly as you asked and SENT them to you
SCAMMER: verry funny i dont belive u my frioend
SCAMMER: they cnat be at the airplne i just told u to do that now hwo come u did it now
SCAMMER: if u did it now u can get it back
BAITER: I cant get them back there addressed to you
BAITER: WU do have a service number you could call
BAITER: ask them the details
SCAMMER: u can call thme now and ask back for teh info and tell me here
SCAMMER: that is fine
BAITER: Our phones are down, you know this
BAITER: ill find if i have a recipt
BAITER: 2 minutes
SCAMMER: ok
SCAMMER: good
BAITER: yup
BAITER: Security Question: Size of a Quadrangle
BAITER: Sequrity Answer: Bigger than an equalateral
BAITER: thats form 1
BAITER: Form 2
BAITER: Mothers maiden name: Hussey Husein
BAITER: Form 3
BAITER: ID required
BAITER: there
BAITER: phew, thought i was gonna have to go out in the snow and try and get the originals back
SCAMMER: Ok then the mtcn Numbers
SCAMMER: re wht ?
BAITER: 293858643
BAITER: 293858644
BAITER: 293858645
SCAMMER: The number re not corerct
SCAMMER: is has to be 10 dogsit while its nine check well and tell me
BAITER: thats the numbers i have written down
BAITER: as i said i sent you the forms
BAITER: also i sent you the scan
BAITER: look on the scan it shows the same numbers
SCAMMER: No is not corerct u hve to go bacck theer and hvet hem giveui the origianl
SCAMMER: number ask them
SCAMMER: wht is the mtcn Numbers
BAITER: I cant get the original they are in the post to you
SCAMMER: U HVE TO GO TO WESTENR uNIOM AND GIVE TEM THE RECIPT AND TELL THME
SCAMMER: THAT THEY HVE TO CHECK THE INFO AND GIEB U TEH RITE NUMBER THEY ILL DO THAT CAN GO NWO AND DO THAT
BAITER: Why are you shouting at me, I have never used the WU before
BAITER: I did exactly as you asked me
BAITER: and sent you the originals
SCAMMER: tHEN GO BACK NOW AND FIND OUT OK
BAITER: i cant open the post up
BAITER: it is on its way to you
SCAMMER: STOP THE SENDING
BAITER: I cant its sunday!
BAITER: the post office isnt open to monday
BAITER: and by then the post will be on its way via plane to you
BAITER: they collect the post from the box
SCAMMER: I DONT NEED THAT
SCAMMER: NO WE DONT NEED ALL THAT
BAITER: then why did you ask for it?
SCAMMER: TO GET HE FUNDS REALSE I NEED THE INFO ON IT AND SCANED THATSI WHT I ASKED FOR OK
BAITER: I scanned them, and you said "scan them and send them to me"
SCAMMER: I CNAT SEE ANY THING N TEH SCAM
SCAMMER: SCAN
SCAMMER: U SENT
SCAMMER: IS BLANK
BAITER: so i scanned them, put them in the post, looked at the address you gave me and sent them to you VIA POST
BAITER: the scan isnt blank
SCAMMER: oK FINE
BAITER: i can read them clearly
SCAMMER: THEMN CHECL WEER THEY WROTE mtcn nUMBERIS 10 DIGSIT GET IT OUT
SCAMMER: IF IT CLEAR FOR U
SCAMMER: WU DONT MAKE THAT MISTAKE OK
BAITER: 293858643
BAITER: 293858644
BAITER: 293858645
BAITER: thats on all the forms
BAITER: the only other number is in a box
BAITER: its number 8
BAITER: 8 - 293858645
BAITER: etc
BAITER: they are written like that
BAITER: so the mtcn is 293858645
SCAMMER: THESE ONE IS COERRECT
SCAMMER: 829
BAITER: well why are you telling me there wrong?
SCAMMER: were
BAITER: ok
BAITER: so now ive paid the fee how long will it be until i recieve my 42m
BAITER: so i can launch the satellite
SCAMMER: listen
BAITER: were living in tunnels at the moment due to the cold
SCAMMER: get the correct mtcn numbers
SCAMMER: Then ican give to to the bank to reale ethe fuinds to u
BAITER: no one can call the phones and its christmas soon
SCAMMER: checkl on teh form well u ill see 10 digist
BAITER: I just gave you the mtcn numbers
BAITER: you said they were now correct
SCAMMER: they re nine digist check fo rthe one that is 10 digist
SCAMMER: ok wht os the westenr Union Number so my other cleint can call them ok
BAITER: the first form has (EIGHT) 8 - 293858643 WUGOLD SECURE
SCAMMER: and the second form is wht
BAITER: the second has (FIVE) 5 - 293858644 WUGOLD SECURE
BAITER: the third form has (EIGHT) 8 - 293858645 WUGOLD SECURE
BAITER: under that it says "WU GOLD IS FOR INSURED DEPOSITS, these may not appear online via the tracking page please call WU SERVICE for information regarding funds, ID is required to collect these funds"
BAITER: thats all it says
SCAMMER: wht is the westenr Union Number to call them i want to call them
BAITER: there isnt any other numbers
BAITER: is the number to call the service number?
BAITER: or the customer number?
BAITER: theres 2 numbers
SCAMMER: ok
BAITER: which number do you need?
SCAMMER: Listen Fluffy
BAITER: im listening
SCAMMER: lisen to wht you ill do now
SCAMMER: is western Unon open now?
BAITER: no its closed here now
SCAMMER: wht timer woudl it be open again?
SCAMMER: How come teher phoen is working and u re in teh same alaska?
BAITER: the service number is INTERNATIONAL
BAITER: i think
BAITER: i guess its there head office
BAITER: which would be in usa
SCAMMER: Listen i hate pranks coz evrything looks fishy heer now
BAITER: what?
BAITER: I have done everything you asked me HOW DARE you think such a thing
BAITER: you should apologise
BAITER: this is far too important to prank OK!
SCAMMER: Listen Yohanis
BAITER: I am listening
BAITER: Right now you are insulting me
SCAMMER: dont be a kid u re not a kid go back there to westenrUnion office when they open ask them for the 3 Mtcn Number which is ten digist
SCAMMER: u get the the mtcn number an dtext question and ans
BAITER: How dare you call me a kid!
BAITER: i have given you the information 5 times now
SCAMMER: That is not ho wi work
BAITER: well you dont seem to be working
SCAMMER: am telling u wht u scaned is not clear and u say is clear 2 the mtcn number re suppsoe to be 10 digsit
BAITER: you are confusing me
BAITER: what information do you need?
BAITER: i am trying to get you the right information
BAITER: but your confusing me
SCAMMER: ok listen wht ill happen now
SCAMMER: ok
SCAMMER: were is rabbi now?
BAITER: at prayers
SCAMMER: in usa or jeruselam
BAITER: in the synagogue here
BAITER: we have our own synagogue
SCAMMER: In usa?
BAITER: YES
BAITER: Alaska is in USA
SCAMMER: Ok dp u hve any one i can cal in the usa
BAITER: yes
SCAMMER: who
SCAMMER: and who is he to u /
BAITER: the WU number for the city is removed phone number - drwho
BAITER: thats the city WU number
BAITER: they will be open
SCAMMER: donmt u hve a friend ic an get thru to
BAITER: our phones are down
BAITER: dont you realise we are 800+ miles from the nearest city?
SCAMMER: ok i see
SCAMMER: so listen wght u il do now ok
SCAMMER: go back to the western unionoffice
BAITER: its closed until tuesday
BAITER: they have a number to call
BAITER: removed phone number - drwho
BAITER: thats the other wu
BAITER: but we dont have phones
SCAMMER: is these olace far from u
BAITER: you should be able to call them and give them what happened and they should give you the right numbers
BAITER: This is the first time i have used western union and i find it confusing
BAITER: the WU is 3 hours from me
SCAMMER: can u try and go there now
BAITER: IT isnt open till tuesday
BAITER: we are a small town
BAITER: the other WU is a days travel away
SCAMMER: Ok fine On tesuday
SCAMMER: see wht you ill do go theer and tell them that u need the Mtcn Numbers of the money u sent and also the text question and ans then uic an sen dit to me
BAITER: Well why cant you do some work and actually call them yourself? why have i had to pay 2400 to do all the work?
SCAMMER: correct infoi l then assit you ok
BAITER: I thought the money i have paid was for all this to be taken care of
BAITER: the number is removed phone number - drwho i suggest you call it
BAITER: because right now i am very confused and angry
BAITER: you obviously know how to do it, and wont make mistakes
SCAMMER: dont needto get anry Ok
BAITER: look you know how to do it, i dont
BAITER: so its easier for you
BAITER: so to save time and confusion why dont you simply call them
SCAMMER: they wwill nto give me the info
SCAMMER: if u dont call them ursel fok
BAITER: get your money today?
BAITER: why wont they give you the info?
BAITER: they wont know if you or me paid
BAITER: How are they going to know who went into the store here?
BAITER: they probably wont even ask in head office
SCAMMER: they know am callin from nigeria
BAITER: so?
SCAMMER: wht am sugessting
BAITER: call the UK number
BAITER: tell them you didnt know the other number?
SCAMMER: is u get the rite info and then ill send it to my bank and then they ill get the funds transfred to uok
BAITER: removed phone number - drwho UK
BAITER: thats the WU customer service UK
BAITER: there is even one for nigeria
SCAMMER: give me the nigerian numbetr
BAITER: it says "call removed phone number - drwho for other international numbers"
BAITER: then it lists them
SCAMMER: am caloing all of them
SCAMMER: But no one ispicking it up
BAITER: For usa numbers call removed phone number - drwho
BAITER: for international number call removed phone number - drwho
BAITER: try both
BAITER: one must work
BAITER: or it might be bust
BAITER: *busy
SCAMMER: Listen am tired i dont knwo wht to say to u
BAITER: try the us number perhaps if you ask them they will give you a number for nigeria
BAITER: it says about 60 countries names
BAITER: and those two numbers
SCAMMER: listen i dont understand these thing u did sent ok
BAITER: yes i sent
SCAMMER: can u call back the money and send it thru money gram so i can understand ok
BAITER: OK i will try, When Rabbi gets back i will ask him
BAITER: as he deals with finance
BAITER: it would have been easier had you spoken to him
SCAMMER: Listen now wht to do when u get to money gram
BAITER: ok
SCAMMER: Ok good
SCAMMER: do u know money gram
BAITER: I know only that it is in the post office
SCAMMER: iok theer is a money gram in ur post office
BAITER: YES
SCAMMER: Ok good
SCAMMER: can u cal back the money u sent thru western Union
SCAMMER: and go ahead to
SCAMMER: money granm and send it 2morrow
BAITER: I dont know
BAITER: i can go on tuesday and try yes
BAITER: then put that money through money gram and give you the 10 digit MTCN?
SCAMMER: No
SCAMMER: it would be 8mtcn Number Ok
SCAMMER: and then ucan put a text question and ans ok
BAITER: This is all very confusing
BAITER: so now you want 8 numbers?
SCAMMER: westenr Union is 10 and money gran is 8
BAITER: oh ok i see what you mean
BAITER: so like Western but called money gram
BAITER: so i use the same details as before yes?
BAITER: the ones the bank emailled me?
SCAMMER: yes
BAITER: puddlebum your a genius
BAITER: excellent well i will get right onto that on tuesday
SCAMMER: ok good
BAITER: OK so that sounds easy enough
BAITER: i have to go now its time to pray
SCAMMER: Ok i see
BAITER: if you think of any thing send me an email ok
BAITER: bye for now puddlebum
SCAMMER: who is edning the moneu u re or rabii
BAITER: I will do the moneygram
BAITER: on tuesday rabbi will be working
SCAMMER: Ok good
BAITER: so until tuesday.

Now i read in another post theres a police station opposite the moneygram which the lad has now decided to use, so the security question and answer will have to be:

No one panic
And give me the money puddlebum

he wont like that, so its going to be more delays
then im gonna make him a proper convert, namely a snip snip where it will bring a tear to every mans eye!

Continuing...

Posted: Sun Nov 12, 2006 11:24 pm

It's so inconvienent for WU transfers, being 800 miles from the office...

Good one, I'll have to remember that. Smile

Elite Baiter Joined: 02 Jul 2006 Posts: 1702

I thought i would tease him a little bit more

Quote:

BAITER: hello puddlebum
BAITER: great news
SCAMMER: how re u
SCAMMER: wht happened?
SCAMMER: wht is the good new fluffy?
BAITER: We won the local football on sunday match Rabbi's Vs congregation
BAITER: isnt that great news?
SCAMMER: Relaly thats is nice
BAITER: God was with us this weekend
BAITER: how is your weekend going?
SCAMMER: yea am happy too
SCAMMER: well good
BAITER: great
BAITER: did you get to western union?
BAITER: have you tried your end to sort out the confusion?
SCAMMER: no i cant dont hve th rite iinfo to tgive th ebank ok
BAITER: oh dear puddlebum
SCAMMER: Ok listen
SCAMMER: Fluffy
BAITER: i was hoping a man of your success and status would sway the bank
SCAMMER: I dont wnat u to make mistake 2morrow when u get to ur bank ok
SCAMMER: OK
BAITER: OK
SCAMMER: whenu get these
SCAMMER: there
BAITER: im listening very carefully you will say this only once
SCAMMER: tell them u want to send Money gram to Nigeria and then u givethem thename
SCAMMER: which is obike henry
SCAMMER: 2 aba road umuahia
SCAMMER: nigeria ok
BAITER: OK
SCAMMER: thne pay the moneyinto 3 sections ok
BAITER: so obike Henry 2 a road umuahia nigeria
SCAMMER: yea
SCAMMER: then ask them for the trackingnumber and then text questiona nd ans that is all
BAITER: ok
SCAMMER: that is all trust me fluffy u il get the funds as promisd ok
BAITER: will they give me a form like western union did for a recipt?
SCAMMER: Yes
BAITER: because you had problems reading that
SCAMMER: they ill give u
BAITER: ok good
SCAMMER: so this time u ask them first the travcking number
SCAMMER: so u rite it out and send it to me and the text qestiona nd ans ok
BAITER: ok excellent
BAITER: so i will do that tomorrow
SCAMMER: Ok good
BAITER: so how is life with you
SCAMMER: and then send me the info
SCAMMER: as soon as these is dne
BAITER: is your wife well?
SCAMMER: my bank ildo the transfer 2morrow too to get to u on thurday ok
BAITER: ok as soon as i get everything sorted i will send you the info
SCAMMER: well i donthve a wife i lst her some yrs back
BAITER: oh i am sorry, did you send out a search party?
SCAMMER: search party ? as in how
BAITER: you said you lost your wife
BAITER: i would look for mine
SCAMMER: no lol
SCAMMER: i lost my wife she died in a plne crash
BAITER: oh sorry, in jewish lost means to lose and not find
BAITER: i see you mean she died a horrible fireball death in a plane crash
BAITER: that is so sad
SCAMMER: yea
SCAMMER: thnx
BAITER: how long ago was it?
SCAMMER: 4 yrs agao
BAITER: do you have children?
SCAMMER: yes a son
BAITER: I have 1 wife, and 1 mistress
SCAMMER: '
BAITER: thats good
BAITER: whats your sons name?
SCAMMER: david
BAITER: Ahh my wifes sister has a son called david
BAITER: as you know david is a popular jewish name
SCAMMER: really thats is nice
BAITER: so you look after david yourself
BAITER: that is good
SCAMMER: yea
BAITER: so whats life like where you live
BAITER: here it is mostly snow
BAITER: but Rabbi Jacob sows, and Rabbi Smithye plows
SCAMMER: yea is sunny
BAITER: cool
SCAMMER: is rabi here now
BAITER: we have snow all year round
BAITER: alaska is very cold
BAITER: Rabbi is in the office
SCAMMER: ok
SCAMMER: how comeu dont hve any connectionof phpne line
SCAMMER: no phone linis workingut there now
BAITER: because with the ice, the lines get frozen and break
BAITER: we try to fix them
BAITER: but they keep snapping
SCAMMER: so no one can go thru for justa min
BAITER: sometimes yes, but like the other day sometimes even the broadband lines break
BAITER: and i get disconnected very often
BAITER: I have voice chat here
BAITER: do you have voice chat too?
SCAMMER: i dont but ill look for one ok
BAITER: in yahoo messenger it has a voice option
BAITER: where we can speak
SCAMMER: *** SCAMMER received BAITER's <voiceconf> #1
SCAMMER: yes btu idont hve ear pice ok
BAITER: oh can you get one
BAITER: its is important
BAITER: then we can speak
SCAMMER: well i will try to get one 2morrow
SCAMMER: OK
BAITER: OK
SCAMMER: How is it there and wht time is it now
BAITER: 9.41 am
SCAMMER: wow
SCAMMER: thats kool
BAITER: nearly 10 o'clock in the morning
BAITER: what time is it with you?
SCAMMER: here is 6 41 pm her too
BAITER: wow your day is nearly tuesday
SCAMMER: yea already
BAITER: we must remember there is 9 hour difference
SCAMMER: so by wht time do u think u can ge tthese sent 2morrow ?
SCAMMER: ur time
BAITER: in the morning i have to plow the goat field
BAITER: as it snowed heavy
BAITER: then after lunch is prayer
BAITER: then we count the goats and sheep again
BAITER: so by arond 5pm i will be ready
BAITER: you are lucky it is sunny, with snow we have to take it away
SCAMMER: yea 5pm ur time
SCAMMER: u ill get evrything done
BAITER: oh yes
SCAMMER: that should be on wd my time then
BAITER: yes we add 9 hours
BAITER: will you be online at that time
BAITER: as i will contact you as soon as i have the numbers for you
SCAMMER: ok
SCAMMER: make sure u get it sent thse time and dont play any funny games ok
SCAMMER: and get the rite info ok
BAITER: OK, i find it insulting you accuse me of games
SCAMMER: am sorry about that
BAITER: I should hope so too
SCAMMER: but i sjust that very funny for me yestdarday when we talked
BAITER: you keep accusing me of games, i am getting angry with you over it
BAITER: you need to apologise properly
SCAMMER: am soryy fluffy
BAITER: i think you should write me an apology and email me
SCAMMER: am sorry my dear fluufy
SCAMMER: Ok
BAITER: im going now im upset
SCAMMER: u dont hve to be ok

Let him panic now for 2 days, hes expecting a Moneygram number and he just upset the victim lmao, i will sleep well tonight HE on the other hand might just be putting pen to paper - or sending a very sorry email Twisted Evil

Elite Baiter Joined: 02 Jul 2006 Posts: 1702

I think he might be getting a bit of pms by now, ill get his cert to make sure. Ill also begin to add in the emails from today as i cant see this bait going much further.

Quote:

BAITER: did you not read your email?
SCAMMER: Yes
SCAMMER: how much didu send and who didu send it to
BAITER: 2,400 USD to you
BAITER: as you requested
SCAMMER: to my name ?
BAITER: I suggest you read the email
SCAMMER: jerry harris?
SCAMMER: or obike henry
BAITER: obike henry is the name you told me to send it to
SCAMMER: thru money gram
SCAMMER: wtdo u mean by that abijan bank?
BAITER: when i paid in the money, they asked me where to send it
SCAMMER: u did not tel them u re sendingtoto nigeria
BAITER: i said to obike henry, they said no you have to tell us where
BAITER: so the woman looked up a list of places on the computer
BAITER: and said "the bank in abijan has a moneygram that should be right near you"
BAITER: so we sent it to there
SCAMMER: ok
BAITER: but rabbi said before we tell you, as he is suspicious of you
BAITER: perhaps you have money from felching or laundery
BAITER: so he wants a PMS cert from you before we tell you exactly where
BAITER: he said if you are genuine you will have a valid PMD certificate and have no problem showing us
BAITER: we are very very angry puddlebum we had to travel 800 miles to sort this out
BAITER: the local WU couldnt stop the payment
BAITER: we had to go right down to the next one
SCAMMER: ok
BAITER: it took nearly 3 days to sort out
BAITER: and you didnt even say thank you
BAITER: so until you now apologise in handwritten note and produce proper certificate we wont help you get the money
BAITER: we have been offered other deals and may consider these instead
BAITER: as they seem much more professional
SCAMMER: i did say tnx and i did
SCAMMER: i did apoligise in my emails
BAITER: well puddlebum all i can say is we are very angry
BAITER: we want a handwritten apology
SCAMMER: am sosorry ok
BAITER: the proper way to say sorry is to write it by hand
BAITER: also we need to see your PMS certificate
SCAMMER: yesill do that ok
BAITER: its local law
SCAMMER: ok fine
BAITER: ok
BAITER: i hope to see your email soon.
SCAMMER: yesill do that
SCAMMER: let mego to thebank now
SCAMMER: do u he a credit card
BAITER: Jerry we will not do any other business with you until you provide the correct documents and the apology
BAITER: we will do business with you as soon as you provide as we ask
SCAMMER: k fine
SCAMMER: illdo that
BAITER: I suggest you start working as this is very important
BAITER: i have to go now
BAITER: i expect to see the documents in my email correct in 3 hours of the deals off
BAITER: do i make myself clear?
BAITER: 3 hours for all certs and apology or the deal is OFF
SCAMMER: Ok good
SCAMMER: il dojust that
SCAMMER: il do jst that
BAITER: GOOD

Elite Baiter Joined: 02 Jul 2006 Posts: 1702

The emails:
-------------------------------

Quote:

show details
Nov 6
You requested I email you when online.

My internet is experiencing heavy downtime to due "Solid H2O infestation on the cables."

The company I own specialise in computer software for robots used for tracking mars and making Africa a better place.
Our software is used to build lunar, rover vehicles which search for water and life.

The company address is:
Crevice Insertion Services (CIS)
Unit 20429
West Grimsby
Alaska
USA
402984 98

Sadly due to severe weather conditions our phone systems are currently out of service, we hope the loan of 42 million USD dollars will launch a satellite and restore telecommunications to our very tiny community.

Our company was founded in 1948 by David Ike of Lizard productions, he was an eccentric millionaire whose son also david is subject to much ridicule. Since we bought out the company in 1975 my family the Kold's have made a larger community grow around our vital services, recently we added a car lot to our excellent services and a light aircraft landing strip.
Our main export is robot devices of various size and structure, the conditions of ice make working with computers ideal as the heat produced during production is pumped via a network of second world war tunnels to each of the houses in our community.

The community was established in 1953, and proudly opened by the then president of the united states. Since the 1990's we have seen a steady flow of traffic through our small neighbourhood, mostly isolated from the rest of the world by a distance of 838 miles.

Everything to our community is flown in by army plane such as provisions for food and such.

Our community is mainly Jewish and Irmon faith of which i am a good jew.

------------------------------------------------------------------------------------

jerry harris
to me

show details
Nov 6

Hello my good friend
i can see you re very serios about these But first when do u these loan i can arrange these loan for you as soon as possible if you sen dthe required details i need and be able to pay me back with intrest i want to know how much intrest you can afford and how many yrs u would need the loan my initial intrest is 12% per anum you tell me how muhc intrest would be comfortable and then if you do tell me how many yrs you want to hve the loan .then i shall tell you details which you need to send to me to get the Loan I hope i can trust You so much on these and i hope we can hve a good mutal Business relationship i should expect your reply so i tell u the details which you hve to send so as to process the loan and get it to reach you thnx for emailing me and ill be expecting ur reply
Jerry Harris

-------------------------------------------------------------------------------------

Yohanis Kold
to jerry

show details
Nov 6
Hello Jerry,
12% per annum would increase the loan by over 3.1m usd per annum, which is unacceptable. I have contacted my bank, which offer 3.67% per annum. The Jewish Bank of Commercerce in Isreal, US citizens cannot pay more than 8% interest per annum by law. However because my bank is in israel they cannot lend me any money as the investment is outside the holy city of Jerusalem, and as such not state sponsored. Repayments of the loan are not a problem as our company has an annual turn over of 1.992m per annum
so the loan would be over 25 years. With incursive interest on the WDS system which is by Jewish law, and has to be completed by a state Rabbi. Im not sure how much we could afford to pay without having our accountant Rabbi Yahem to look over our books, from memory it would be around 75,000 USD per month. Due to the amount this would have to be via wire transfer on secure systems.

I hope to hear from you soon, also so our accountant can process the paperwork our end quicker, can you provide your Lament paperwork please, including a full scale schedule of replayments over the 25 years, including compound interest, and dialect incursive schedule 3 which is required by the bank to release on time adequate funds to repay the loan.

The other items we would need is a contract, with your signature, showing the terms of the loan and conditions. Due to Jewish law, article 7 should read: In the event of schedule 4(l Cool

being imposed please add 1 to make 4(L9) directive of operations on termination should be responsive and incurred the Rabbi conductation.
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jerry harris
to me

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Nov 6
Hello Yohanis'
Good to get your email i hve heard you i really wanted to knwo ur opoinion about the intrest rates well i would give u 2% per anum ok coz i really wnat these to happen i want to invest my funds out side nigeria ok and i can give u more than 25 yrs to pay back if you want 30yrs topay back you hve got it.
to get started these re the details i need from you for my lawyer to get the contract agreemnet ready ok.
1 full name and address
Bank details
scanned id card and int pasport which of them you hve got
3 cert of incropation if you got any.
with phone numbers if any .
after you send these details ill make up the contract agreemnet and repayment shedule with my lawyer ill sign and scan and send to u to to sign and scan and send back to me evrything is legal so you hve noting to worry
after that il send ur info to my bank to process and contact you and morever you hve to note these my bank would charge you befoe they send the funds in ur account as soonas that is paid the funds would be remiited to the account u provide ok
if you hve any questions do reply me and also i expect u send ur details as soon as possible thnx so much
jerry

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Yohanis Kold
to jerry

show details
Nov 7
Hello Jerry

Please find attached all the documents you asked for in order to make this transaction as fast as possible as we are desperate to get our communications set up.

On the third scan the number 0 was missing as the page was bigger than the scanner, just remember to add the 0 to the number otherwise the number wont be right and will cause an error.

I asked Rabbi to sort out the paper work for you

Attached files:
Full name and address [ click here ]
Bank details [ click here ]
Corporate Certificate CO22 [ click here ]
Contact details [ click here ]

For security these files are ENCRYPTED, and only intended to be viewed by the senior Rabbi, please enter your Rabbi code to download and view files [ click here ]

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just a note the click here is simply typed

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jerry harris
to me

show details
Nov 7
i cant find the attachment i would like to state r details clear write ur bank details and also scan the details very well illbe able to see it ok Thnx wouldbe expecting urdetails thnx
jerry

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jerry harris
to me

show details
Nov 7
hello Yohanis pls do re atach and make sure the link is through and then i hope u agree with the terms and also bank charge too get backtome as soon as possible
Jerry

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Yohanis Kold
to jerry

show details
Nov 8
Hello Jerry,

I asked the Rabbi what could possibly be wrong, he said perhaps you need the Jewish file, as we write right to left in our own writing and so your left to right computer might have the links the wrong way round. I have done exactly what you asked and made the links through.

Hope you can now hurry and help us launch our satellite, as the weather looks set to turn very bad, and lots of snow if forcast, with heavy rain, as you know raining snow is the worst kind it will freeze all our lines and it could be weeks before we could finish this very important transaction.

I apologise again for the delay Rabbi Smith decided to try to thaw the lines with a furnace gun, unfortunately his beard caught fire at the same time as the cable, once he was air lifted to hostpital in quebec we eventually managed to join the two cables together so i could send you this email.

Attached files:
Full name and address [ click through ]
Bank details [ click here ]
Corporate Certificate CO22 [ click through ]
Contact details [ click through ]

For security these files are ENCRYPTED, and only intended to be viewed by the senior Rabbi, please enter your Rabbi code to download and view files [ click through ]

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[ i also sent the lad an orb rofl documents.ORB
1K Download

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Yohanis Kold
to jerry

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Nov 8
Hello again Jerry,

I meant to mention this earlier, You call me Yohanis, i would much prefer if you would call me Fluffy, and i will call you puddlebuam, this is Jewish tradition in new business relationships, and im sure a man of your good standing in your community would honour our traditions as we honour yours.

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jerry harris
to me

show details
Nov 8
hello fluffy ill get the agreement ready today and sign and send to u to sign
so ill need u to write out just ur bank name and bank account NUmber so that il send it to the bank to contact you as soon as u sign the contract agreemnet
I hope u can be able to pay the charge coz if u pay the charge the bank ill send u the loan as sooon as possiblle
Thanks
jerry

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Yohanis Kold
to jerry

show details
Nov 8
Hello Puddlebum,

Which charge? I have looked over my emails and im sure you never mentioned any charge.

Can you explain please what this charge is so i can speak to the Rabbi to pay any charges required. It wont be a problem.

How much are the charges likely to be, so i can make the funds ready for you as quickly as possible.

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jerry harris
to me

show details
Nov 8
Hello my friend
i told u about the bank charge which the bank would receive first before the bank transfer you the funds ok but the charge re not much about less than 2000 or 1000 but is not much and the charges is not suppose to cvome from rabbi you re the one topaythe charges ok when the bank contacts ok coz u re the beneficariry to the loan so when the bank contacts you ?you il pay the charge as they instruct ok ill send the agreemnet now for you to signa nd get back to me meanwhile
i need u to write out ur bank name :example if ur bank name is Bank of america you write it out like these and ten ur bank account number that is all i need thnx for understanding and who is these rabbi reply me now
Jerry

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jerry harris
to me

show details
Nov 8
here is the agreemnet sign it and then send back to me i hve signed my own portion and my lawyer has signed so u sign ur own portion and they write out ur bank name and bank accountnumbver while senditn back thnx jerry
- Show quoted text -

Check out the all-new Yahoo! Mail - Fire up a more powerful email and get things done faster.

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Yohanis Kold
to jerry

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Nov 8
Hello Puddlebum,

There is a problem with the agreement, It says for Thirty Years @ 2%, when we agreed a loan period of 25 years at Rabbi inclusive 2%, The APR incursive at 30 years would be too long a repayment time.

I am sorry for the inconvienience, My bank details are as follows

First National Bank of Gaza (Jewish israeli bank)
Account number 400010009 Sorting code 08-08-01
Account name Crevis Insertion Services.

The Rabbi is our cheif accountant who over see's all payments, I have spoken to him and all steps have been taken our side, the money is ready to telex via wire transfer as soon as you provide the documentation. The Rabbi is quick to sort out funds.

Please can you fix the agreement to the agreed terms to avoid further delay on this important buisness, we are heading for the tunnels it is so cold up here, without communication we cant call in the air craft support, many may die if we dont conclude this business soon.

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jerry harris
to me

show details
Nov 9

Hello friend
How re u doing , i got your email ill resend the agreement when my lawyer amend it today but meanwhile i hve send ur whole info to my bank to contact you today too so while i sendu the contract today to sign and and send back try and pay the bankcharge when the bank contacts you so that they wire the funds swift to ur account ok they ll instruct you on how to make the payment you just go ahead and do the paymnet I hope i can find trust in you and keep these confindential Ok until i come and see u in alaska ok
my regards to rabbi and the rest of co workers
Bye for now and get back to me now
Jerry

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jerry harris
to me

show details
Nov 9 (7 days ago)
here us the agreement the lawayer has made it back and fixed 25 yrs so meanwehiile the bank told me tht they hve contact you so try and pay the bank charge as they say ok and sign these agreemnet and send back jerry

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Yohanis Kold
to jerry

show details
Nov 10 (6 days ago)
Hello Puddlebum,

I went to our local Western Union who said the monthly limit for sending is $999.
The bank have requested 2480, as the amount is bigger than the sending limit do you have alternative methods of sending the money, I could post you the cheque in the post, but the post office said it may take upto 4 weeks and with christmas just around the corner it may be delayed.

Please reply urgently as i have the cash in my hand, and im trying to send it to your bank as quickly as i can.

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jerry harris
to me

show details
Nov 10 (6 days ago)
Hello friend
i just got ur email all u hve to do is just go and send the fee in diff ways u send 800 in 3 diff transctions with that the westenr Union would allow u send the funds when u send it send the test question and ans and the 3 control numbers which is MTCN send itto my email and get back ot me now go and ehad and send it now
Jerry

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jerry harris
to me

show details
Nov 10 (6 days ago)
i expect u got the mail and i expect you should go ahead and send it in 3 diff transction ok go ahead and send it now and get bacik to me now with the mTcn Numbers and text question and ans ?
bye for now

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jerry harris
to me

show details
Nov 10 (6 days ago)
Hi Flufy
i hope u got my emails u go ahead and send the funds thru westrn union the way i told u to send it ok and get back to me ok
Jerry

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jerry harris
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show details
Nov 11 (5 days ago)
Hello Fluffy
you re the one delaying the whole deal if you had paid the fee let me know OK and let me know wht is going on coz i hve not heard from you since yesterday i hope all is good getr back to me fluffyjerry harris
to me

Elite Baiter Joined: 02 Jul 2006 Posts: 1702

more communication

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Quote:

jerry harris
to me

show details
Nov 11 (5 days ago)
hello fluffy
i amstill waiting to get ur response how did it go hve u been able to send the funds the way i directed u let me know wht is going on

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Yohanis Kold
to jerry

show details
Nov 12 (4 days ago)
Hello Puddlebum,

As you know Friday is a jewish religious day, so I wasnt online,
I have sent the 3 payments of 800 as requested they are as follows
MTCN 293858643
MTCN 293858644
MTCN 293858645

Hope the funds arrive quickly, WU said it should be instantly. Also due to the amounts I used the secure service, on Western Union Gold.
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jerry harris
to me

show details
Nov 12 (4 days ago)
hello fluffy
I got the info wht is the text question and ans for teh 3 money u sent get back to me now

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jerry harris
to me

show details
Nov 12 (4 days ago)
hello fluffy that nummber re not correct ok i prefer u scan the westenr Union paper u used in sending the money and send to my email and also the numbner re suppose to be 10 digist and i need also the text question and ans for the bank to realse the funds to ur account as soon as possible get back to me niow and dont delay

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Yohanis Kold
to jerry

show details
Nov 12 (4 days ago)
I replied to your other email puddlebum,

Check your inbox it should be there.

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jerry harris
to me

show details
Nov 12 (4 days ago)
hello fluffy send the info here to my email here would be safer or can u get online so we can chat if not send teh info nwo and be afst about it
jerry i want to make sure tyhe bank sends u the fudns 2morrow to ur account get back to me now

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jerry harris
to me

show details
Nov 12 (4 days ago)
Hello fluffy reply me with these email now with teh correct info and also scanned copy of the western union slips
jerry

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jerry harris
to me

show details
Nov 12 (4 days ago)

That is the only email u hve sent and am telling hyou the the mtcn Nimber u gave is not correct ill need a the correct one which is 10digst and also the scanec copy of the wu slip
get back to me now
Jerry or get online am online
Hello Puddlebum,

As you know Friday is a jewish religious day, so I wasnt online,
I have sent the 3 payments of 800 as requested they are as follows
MTCN 293858643
MTCN 293858644
MTCN 293858645

Hope the funds arrive quickly, WU said it should be instantly. Also due to the amounts I used the secure service, on Western Union Gold.

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Yohanis Kold
to jerry

show details
Nov 12 (4 days ago)
Hello Fluffy,

I have attached the documents for you to see yourself, I also posted you the originals in the post via AlasPost, so they will arrive at the address you gave on the contract in a few weeks.

How long will it be before we recieve the 42m usd now that we have paid the bank fees?
- Show quoted text -

On 11/12/06, jerry harris <[email protected]> wrote:

That is the only email u hve sent and am telling hyou the the mtcn Nimber u gave is not correct ill need a the correct one which is 10digst and also the scanec copy of the wu slip
get back to me now
Jerry or get online am online
Hello Puddlebum,

As you know Friday is a jewish religious day, so I wasnt online,
I have sent the 3 payments of 800 as requested they are as follows
MTCN 293858643
MTCN 293858644
MTCN 293858645

Hope the funds arrive quickly, WU said it should be instantly. Also due to the amounts I used the secure service, on Western Union Gold.

Everyone is raving about the all-new Yahoo! Mail beta.

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jerry harris
to me

show details
Nov 13 (3 days ago)
Hello Fluffy
I am apoligizing for saying wht i am not suppose to say all the same try to do wht you hve to do ad get back to me

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jerry harris
to me

show details
Nov 14 (2 days ago)
hello Yohanis
am still waiting i hope u got my aslt email about the sending of the funds try to send thrumoney gram send me the tracking numbers
get back to me now
\jerry

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jerry harris
to me

show details
Nov 15 (1 day ago)
hello Fluffy How come i hve not heard frm u get back to me now and let me know wht is going on
jerry

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Yohanis Kold
to jerry

show details
4:33 am (7 hours ago)
Hello puddlebum,

I went to the post office and sent the money via MONEYGRAM
Western Union refused to stop the money, so i used the information and collected it myself so i was away for a few days having a drink with the Rabbi, it was a great party Puddlebum wish you were there, there was eskimoo dancers and all sorts of entertainment.

Anyway the post office said i had to say where to send the money, so i put
Abijan Bank, they said there is a bank there that will pay you the money
Security Question: Is it all there?
Security Answer: I should hope so now.

Moneygram number 89228222

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Yohanis Kold
to jerry

show details
11:55 am (34 minutes ago)
Puddlebum,

I have sent you the information some hours ago, but you seem to be felching someone down there, are you competent to carry out this very serious business transaction.

Not only did you NOT inform me, that i needed to tell them where to pay the money, you neglected to respond to my emails asking for help along the way, you are very rude and have made me very angry.

I think you should send me a HANDWRITTEN APOLOGY, then i will tell you WHICH bank in ABIJAN that money has been sent to, I am very upset and angry with you Puddlebum.

I find you lazy and arrogant, I dont even think you have a PMS certificate, if you do i would like to see it.

Your business has caused RABBI some concern and he asks for all documents to be provided YOUR PMS CERTIFICATE and an APOLOGY before we will disclose where that money was sent.

I look forward to your resonse.

(PS)POST SCROTE: I dont thint you are being very serious, I talked to western union who said, if you dealt with them on a regular basis you would know that once sent funds must be collected. I had to travel over 800 miles in the snow with the sick husky to get your money for you, and so I hope you respond soon, i am very very angry indeed. Plus my cable Television is now not working!

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