Happy Orphanage Home wants some Slush Fund.

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419Eater is my life Joined: 26 Jan 2014 Posts: 262

Our Missing Donations to Happy Orphanage Home

Been busy with RL so not looked at my baiting account for several weeks. My last bait was from "my assistant" (Jemimah Puddleduck) suggesting that Evangelist Mike Peter could help her to defraud "my church" and he agreed at once (of course - the scumbag). This gave me a perfect excuse for no contact for ages...

Goes to show that scammers are like cheeses - you can leave them alone to mature for months and they just get better and better...

Quote:

My dearest Evang. Mike Peter,

I have some SAD news. My asssitent Jemimah Puddleduck was arrested by the British Police on Sunday 26th April - outside our very own church to her shame. The funds that our donations committee had approved to send to you she wikidly sent to another person who claimed to run an orpange. The missing funds shood have been payed to:

£1,500 2nd March 2015
D***U BLESSING
HAPPY ORPHANS HOME
G.R.A JUNCTION, ALONG ABA ROAD
BEHIND CHEMICAL FACTIRY
PORT HARCOURT, RIVERS STATE, NIGERIA

£2,500 16th March 2015
NO PAYEMENTS DETAILS - LEDGER DESTROID BY MRS PUDDLEDUCK

£5,259 19th April 2015
Account Name: Miss Kh***nchai s****a
Bank Name: Bangkok Bank
Account Number: 069****3525
wift Code:B***BTHBK
Bank Address:643/7 first floor Big C Sukhaphibal Ramkamhaeng Rd, Huamark bang kapi Bangkok 10240 S

Chief Inspector Morse who is in charge of the investigation thinks that Mrs Puddleduck was working with an accomplice in West Africa (NOT D*** Blessing or Miss Khw***chai so***ma) and redirecting your funds to him - in return for a cut sent to her in England. Mrs Puddleduck was in charge of the computers for us at the Holy Church of Fish & Bread and she deleted many files and my OWN e-mail account to cover her evil tracks - but most of my e-mail account is now restorated so I found you address. Praise Jesus!

Investigates of Mrs Puddleduck's computer and iPhone point to the culprit is someone called David Kofi from Bolgatanga or Accra in Ghana.

The Lord be Thanked but we have INSURANCES against this type of loss and the full funds of £9,259 (NINE THOUSAND TWO HUNDRED AND FIFTY NINE POUNDS) will be paid to you as soon as our claim has approvements. Also our insurance company is offerering a big reward for the arrest of DAVID KOFI who police suspect has stealled more than £50,000 POUNDs.

Please pray for Mrs Puddleduck - we think she only did the crime to pay for medical bills just like Walter White off the TV show called Braking Bad.

With blessings and prayers,

Father Kevin

Hello I'm New here! Joined: 11 May 2015 Posts: 2

Any updates??

Posted: Tue May 12, 2015 2:21 am

I told the lad that I bought more of the electronics:

Quote:

I have good news! I purchased the TVs and the Laserdisc player. Now I need to wait for the TVs to be delivered to me by the store, and then I will have everything ready to send to you. What address should I use to send the parsel?

The reply was mostly scripted:

Quote:

Thank you for your mail, However here is the address to shipped the parcel to us:

You are to use DHL or UPS or FedEx office in your country to send the item to us with this below address:

<snip>

After you have send the parcel, kindly get back to us with the tracking number and the shipping receipt.

Roger will have to wait a few more days for the TVs to be delivered.

Posted: Wed May 13, 2015 6:06 pm

I just noticed I have been baiting them for awhile too after I got an email and just saw this thread (damn RL work!!)

They are waiting on a large shipment of iPhones and macbooks from me.. still want the receipt from the shipping company..

Sadly I can only ship via one carrier..

I am hoping to use more modalities on them soon.

Posted: Wed May 13, 2015 7:03 pm

Welcome aboard, Lester. This lad is a real piece of work so the more the merrier!

Posted: Thu May 14, 2015 1:53 am

Another day of stalling from Roger:

Quote:

Ok, I will send the parsel to that address once I have everything together. Unfortunately the electric store still has not delivered the TVs. I think they will come tomorrow.

You did not answer my question before. Is there anything else I can buy for the children of the orphanage?

Surprisingly, the lad doesn't seem that interested in asking for more items:

Quote:

Not really, just buy the laptop,ipad,iphone, xbos and any thing you know children we need.

I guess at this point he isn't that excited by me increasing the value of the goods any more. Maybe he'll liven up once Roger starts trying (and failing) to ship the package.

Posted: Mon May 18, 2015 1:00 am

Roger is ready to send the electronics:

Quote:

The store finally delivered the TVs yesterday. Now I am ready to send all the items to you in a parsel. Where is the best DHL office for me to send the parsel to you?

I'm going to make the lad Google all of the shipping offices in Jacksonville for me.

Posted: Tue May 19, 2015 1:53 am

The lad is lazy:

Quote:

Thank you for your mail, We are so happy reading your mail this
morning, However you are to use any DHL office nearest to you to
shipped the item to us with this below address and receiver name:

That simply won't do.

Posted: Wed May 20, 2015 3:26 am

I tried to get him to look up the DHL office for me:

Quote:

I don't know where any DHL office is near me. Can you help me find one?

Still lazy:

Quote:

Please ask people around to show you where DHL office is located or look for UPS or FedEx to send the parcel to me today and make sure you send those item today to this below information.

Roger will still have trouble tomorrow.

Posted: Wed May 20, 2015 4:23 am

Ten days ago, Rev Brad replied to Mike with the standard second email sent to church applicants, asking for some basic personal details. Mike has not replied since then, so Rev Brad sent a prod today:

Rev Brad wrote:

My dearest Evangelist Mike P,

Is everything okay? It has been some time since we have heard from you. I dearly hope no tragedies have befalled you in this time.

In case you did not receive it, I have copied my previous email to you from the 10st of May below:

(copy-paste of previous email)

Posted: Wed May 20, 2015 2:25 pm

Roger asked around, but no luck:

Quote:

I asked around in the parish, but nobody seemed to know if there are DHL offices in Jacksonville. Can you please just help me find one? I really want to send the parsel to you soon, and this is causing delays.

Eventually he will break his laziness if he thinks that I'm sending him stuff.

Posted: Thu May 21, 2015 4:09 am

To Rev Brad, Mike wrote:

Dear Reverend Brad Whitaker,

Sorry for the late respond, well here is my detail:

Full Name: Mike Peter
(Address): (snip Port Harcourt-based address).
Faith (before joining): I believe in destiny.
Reason for joining (the church): My Reason for joining the old Gods is because i want to be powerful and popular.

Thanks and many regards.

Posted: Thu May 21, 2015 5:08 pm

Sanjit has finally sent him a copy of the bank transfer receipt, sent it last night. Tomorrow I'll have a look see if he has replied.

Posted: Thu May 21, 2015 10:09 pm

Roger complains about DHL's shipping rates:

Quote:

I went to the DHL office like you asked, but I am not pleased with their service. My parsel for you is 598 pounds because of all the electric items in it. That's just a little large and not even that heavy, but DHL is making silly excuses that they are not equipped to ship something that big at the Jacksonville location.

They said I would have to take the parsel to Atlanta myself, and ship it from there. And even then it would cost $6,783.77 to send the parsel to Nigeria from there. That is highway rubbery! It's more than I paid for the electric items! Isn't that ridiculous? I have no interest in paying that much for shipping.

How else can I send the parsel to you?

I expect the lad will want UPS or FedEx next.

Posted: Sat May 23, 2015 12:24 pm

After being chopped for $150,000 mr. Peter stays rather polite and calm

Quote:

Mr Wladimir,
Greeting to you, Hope you are in perfect condition? We write to you in respect of mail receive from father wily over the transfer him make to your bank account instead of our account.
Mr Wladimir, are that wicked?
The money you stole is for orphanage home, we beg of you to return the money back to us for God seek.

Baiting Guru Joined: 19 Sep 2013 Posts: 2205

Even after failing to pick up a package of electronics and cash, and a painful chop from my fake lad, this goober still won't give up on Dan...

Quote:

My dearest Daniel Hamilton,

Is everything okay? It has been some time since we have heard from you. I dearly hope no tragedies have befalled you in this time.

Please kindly get back to us so we can hear from you.

So of course I let him know that I have been sending massive amounts of cash to another lad for months now...

Quote:

Ah hello, How are you my friend!

Did Mr. Kofi ever get in touch with you? I have been donating money to his orphanage. Every two weeks my church is sending him $5,000 to help his beautiful children.

I am still upset that Mr. Smart showed such laziness and slothfulness that he did not ever get the package. But we are still able to help some beautiful African children so we are all very happy.

It was great to hear from you. GOD BLESS!

Regards, Dan

Posted: Mon May 25, 2015 6:22 pm

The lad asked for UPS, and gave Roger the address of a UPS store in Jacksonville.

Roger can't go today because of Memorial Day:

Quote:

I will go to the UPS office tomorrow. They are closed today for the holiday. Hopefully they will have more sensational prices for shipping my parsel to Nigeria.

Posted: Wed May 27, 2015 2:47 am

Roger finds out that UPS has exorbitant rates too:

Quote:

I am very upset with UPS now! They are giving me ridiculous prices to ship the parsel to you. They said they are able to ship my parsel strait from Jacksonville but it will cost $9,000.00! That's even more than the money that DHL asked for! They are dishonorably gauging me on the price! Why would I pay so much to send a simple parsel? Are there nothing but thieves and rubbers in the world?

How else can I send the parsel to you? I don't want to pay so much to send the electric items to you.

The lad goes back to suggesting DHL:

Quote:

Thank you for your quick respond, what are we going to do now? since UPS is changing much i we advise you use DHL to shipped the parcel to us today.

Roger won't be pleased with that at all.

Posted: Thu May 28, 2015 3:06 am

Roger tells the lad he won't use DHL:

Quote:

But remember, I already went to DHL to ask them how much they charge, and those criminals tried to get $6,783 dollars from me! I don't want to pay that much for sending the electric items to you, because it is ridiculous! Why would I pay more to ship the items than I did to buy them in the first place?

No, I can't use DHL. How else can I send you the parsel?

I've wasted a week and a half just arguing with the lad over which shipping company to use. I expect I'll be able to go another week before Roger decides to use GP5 3-Tr4ck.

Posted: Thu May 28, 2015 2:46 pm

He's randomly sending the Greek bank account to characters that haven't heard from him for 6 weeks.

Posted: Fri May 29, 2015 2:23 pm

The lad asked Roger for FedEx. Roger wasn't interested in that either:

Quote:

FedEx wanted a little less money, only about $5,000.00 dollars, but they wanted me to take the parsel to Miami so they could ship it out of their heavy air cargo terminal! Miami! Isn't that ridiculous? How am I suppose to get the parsel to Miami on my own? I don't understand why it is so difficult for them to ship even a reasonably sized parsel right out of Jacksonville without needing several thousands of dollars. I am not going to pay such exhorted prices. It really is highway rubbery.

I am going to find another shipping company I can use to send the parsel to you. I will not have anyone steal my money like this.

Roger will take a few more days before deciding on GP5 3-Tr4ck. Very Happy

Posted: Sat May 30, 2015 7:37 pm

The lad tries to force Roger to choose from one of the three shipping companies:

Quote:

Those three company is the only company we have in nigeria. Kindly
chose one of them to shipped the parcel to us...you are to either use
DHL or UPS or FedEx to shipped the item to the address I gave to you
and send me the shipping receipt.

Roger isn't interested in that:

Quote:

But the prices they are asking are just too high! Are you sure those are the only companies that can deliver to Nigeria? I am going to ask around my Church parish and see if I can find any others.

Posted: Sat May 30, 2015 9:41 pm

He is having problems receiving the money?

Quote:

Sent: Tuesday, 26 May 2015, 15:25 Subject: Re: PLEASE CHECK WITH YOUR BANK.

Sanjit,
You have to call your bank right away and informed them of the situation, i confirmed with our Europe bank manager and him told me the transfer was cancel due to the information you indicate was not complete:
Please you have to remake the transfer today. You are to print the europe bank account and take it to your bank officer and tell him or she to make the wire transfer and send us by email the scan clear copy of the payment receipt-slip.
BANK NAME : PIRAEUS BANK SABANK Account Name: PETROS IWIBBLE
BANK BRANCE POST MAIL ADDRESS: 6/F 87,
XXXOU AVE,
ATHENS 117 45,
GREECEBANK ACCOUNT NUMBER: 54BOING668BANK
SWIFT: PIRBGXXXAN
No: GR33017245200054DUCK668
We wait to hear from you with the evidence of wire transfer receipt.
God bless you and my regards to your family.

Quote:

Mr Peters,

Are you being sending me this email message before the next one of before it? I am having replied to the next or previous message depending on whether it came before of after this one previously to replying to this message.

I am having to be checking the informations you are giving me appertaining to the bank account, it is to me, personally, being myself, looking correctly as per the original informations that you are already having to me be sent.

Please can you be advising what you a re meaning by the informations being incomplete?

Sanjit.

My new email account is in Yahoo, I'm having trouble getting used to it.

Posted: Sun May 31, 2015 3:40 pm

The lad continues to insist on the major shipping companies:

Quote:

Thanks for every thing but you have to use DHL or UPS or FedEx to
shipped the parcel to us because that is the only company that have am
office in nigeria.

Roger has other ideas:

Quote:

Are you sure about that? I don't think those are the only shipping companies that can deliver to Nigeria. I have been asking around my parish to see if anybody else has a suggestive.

I spoke to Brother Eric after Church services this morning, and he said he recently sent a parsel to Brother Kwame in Ghana using a company called GP5 3-Tr4ck. He highly commented their company. I will go to their office tomorrow to see if they can deliver to Nigeria, and find what their prices are. Hopefully they have more rationalized prices and some sensational staff, not like those criminals at DHL.

I'm interested to see what his reaction is, since Mr L has already used this modality with this lad. If he tells Roger to use a different company, I have a backup.

Posted: Tue Jun 02, 2015 2:45 am

The lad insists that GPS doesn't have an office in Nigeria:

Quote:

GPS does not have office in nigeria so don't use GPS to send the
thing...you are to use DHL or UPS or FedEx.

Roger thinks otherwise:

Quote:

How do you know they don't have an office there? Brother Eric said they should be able to deliver to you. I am going to ask them at their office today and see who is correct.

The lad keeps insisting:

Quote:

GP5 3-Tr4ck does not have am office in nigeria....kindly used DHL or
UPS or FedEx office to shipped the parcel to port harcourt, nigeria.

Roger will respond tomorrow. I haven't yet decided how I want to play this.

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