Charity lad begging for pain

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Posted: Thu Jul 23, 2015 3:29 pm

Well, at least one of us isn't having to deal with that nasty harker. Joe is not so fortunate, but he os willing to go along with the lad's plan.

Quote:

Dear Comodore,

With all do respect, sir, I must ask just what it is your playing at? First you tell me to use new email and bank accounts because the old ones have been haked, and now you say to use the old email account. From where I sit, it doesn't look like you have anything secured at all. I don't mine saying this is highly irregular and unresponsive. For all I know, I'm sending this message straight to the harker.

[The Rev.] has recommended that I assist you in preparing for a FIRE event. But, with all these commotion, it just seems unpossible at the moment. And this is truly a shame because your orphanage stands to receive a very generous amount of money even after my percentage is withdrawn.

Well some things can't be helped, I suppose. I knew this business would be challenging, given your condition. I suppose we will just have to take things one day at a time. So, for the time been, I will bow to your wishes buy continuing to send emails to this address and routing monies to the new bank account.

Now, both my profession and my church are very conservative, so I suggest you stick with this new plan of yours. This is because the more changes you make, the less stable you appear. And the less stable you appear, the more nervous myself and my colleagues become.

And the more nervous we become, the less likely we will be to continue making donations to your orphanage. I hope I've made myself clear on this because we can't afford anymore missteps.

Yours etc.,

J.8. Walsh
Branch Manager, HSBC

Not quite a Newb Joined: 28 Jul 2014 Posts: 70

I think we have one frustrated lad - got this

Quote:

Well i don't know about the funds and if Petersen's claims he sent it to me then i think he has the right to go to the bank where the transfer was done to recheck and make sure to get you the account details where the money was sent so you can confirm from me if that is my bank account details or not, when this is done and the account is not mine i believe they can still stop the transaction or even when it is already through they can reverse the funds.... I think this shouldn't be any hard thing to do if for real he did send the funds, i can't defend myself, premises or proves will determine if he really did transferred it to my account or not, i am not going to argue about this but i understand the misunderstanding because i already knew this will come after you introduced a third party into this, currently i am not blaming anyone until much investigations have been made.. Try your best to do as i said and don't relax, put much effort and lets deal this issue maturely to dig out the truth, i will be glad if you could get back to me soon to let me know what went on after trying to find out if Petersen did transferred the money to me or not because i never received anything from him.

Kind Regards.
Steve Jobs

but off cause it's always the lads fault so don't try to play games with me and my friends.

Quote:

Dear Mr. Jobs,

Please do not blame this on me or my friends - You are the one who let you email get harked, Mr. Petersen received instruction from you mail account not knowing it was harked and did what he was instructed. Also stop insinuating that Mr. Petersen have done anything wrong - 95.000 EUR is nothing, as I said earlier we are a small very wealthy group of friends just trying to help the less fortunate.
We have done business before you were born so we know what to do and we will work with Mr. Walsh to try to recover the funds, but I fear that they have all ready been moved to a different account. We'll work on this and get back to you when we have a result.
I must say that my friends are all for not continuing working with you, but Mr Walsh have convinced us to believe in you.

/JC

Posted: Fri Jul 24, 2015 2:15 pm

^^^ I'm thinking the Mr. Peterson took the money to a lowly teller and the transaction got lost. What do you think?

Edit: Better idea. PM sent.

Stevie is confuse!

Quote:

Hello, Mr. Walsh if you really do trust me you will understand my previews emails with you about the hacking account. This was hacked and i got a new one but the military computer personel handled it and my account is secured now which i have both account secured but i prefer us emailing each other through this old account which everyone is already familiar with, also i don't understand you talking about two different bank account can you kindly send me those account details to specify you which one is ours since you are getting confused about this, i will be waiting for you to send me those bank account details to because myself is getting confused about all this and sometimes it seems someone is using your email because i don't understand some of your emails, please clarify me with something thanks.

Kind Regards
Steve Jobs.

So Joe helps clear things up.

Quote:

Dear Comodore,

As I'm sure your aware, trust is not at issue, here, stability is. While you're military training has trained you sow discard among your enemy, in business, we do our bet to keep things moving on an even keel. And, while I see no point in sending you the bank information you already sent me, I will humor you this once. The new bank account you sent me is as follows: (I pulled this off of a scam warning site)

IBC BANK
ACCT NO. 1XXXXXXX4
ROUTING NO. 1XXXXXXX1
ACCT NAME: CALISTUS OCHUKO OKOTI

Now, no one is using my email account but me. Our technicians double and treble check all incoming and outgoing mail. Why do you think I get nervous when you pull an idiotic stunt like sending me bank details in the first place? I have to protect this account from them as well as anyone who would hake into it. I have a technician whom I trust with my life doing this for me. He is the one who informed me that the emails came from an account registered in your name, so you had best ask your Army technicians how they let that happen.

As to your difficulty understanding my missiles, I don't know what to tell you other than to take some lessons in proper English., although I have been told that the autocorrect function in the word processing program we use has been know substitute words here and there. But I can't imagine that being a problem for high-ranking official of the United State Military.

And just so you known, [The Rev] called me and wants to have a meeting after our Sunday service. He wouldn't tell me what it is about. Only that it involves you and the church. I'll tell you more when I know more.

Regards,
J.8. Walsh
Branch Manager, HSBC

Not quite a Newb Joined: 28 Jul 2014 Posts: 70

^^^^^^^^^^^^

Got your PM - will follow up and make sure he will understand that his mail is harked. Nice touch with the two accounts, off cause that's the same account Mr. P used Very Happy

Not quite a Newb Joined: 28 Jul 2014 Posts: 70

After my "It's your fault" mail - I got this

Quote:

Mr. J@mes, it is a good a tempt and i think with the help of Mr; W@lsh the funds will be retrieved back and if i have received any funds i would have told you but nothing like that was transferred into the account, i can send you proves which is mini statement of the account for you to clarify... Through out my life i have never cheated anyone base on money and i have never lied about anything no matter the circumstances, it hurts me so much that i don't really know what to do but i think Mr Walsh will be the best person to get this situation solved as he is a banker and will have other options to attack the situation, the account owner can be traced caught and questioned and if he falls guilty we can sue him for violating the law these measures are simple to deal with and i will be happy if we could trace the account owner since i claim nothing was transferred to the account i provided. I can only prove my innocence if the funds can be retrieve back, thanks so much Mr. J@mes for taken time to explain this to me.

Kind Regards
Steve Jons

My answer based on helpful input from Thursten3rd

Quote:

Mr. Jobs,

We have investigated this. Mr. P went to the bank and transferred the 95.000 EUR to the account below and he instructed the teller to alert Mr. Walsh about the transaction. I talked with Mr. W@lsh and he was not informed by the teller about this transaction, he also explained that getting the funds back is very difficult.

This is the account:
IBC BANK
ACCT NO. 1XXXXXXX4
ROUTING NO. 1XXXXXXX1
ACCT NAME: CALISTUS OCHUKO OKOTI

Do you know this person ?

Wonder what, if any, answers I'll get ?

Posted: Mon Jul 27, 2015 2:00 pm

Capital work! Joe is on the alert, now. Stevie-pooh will be sorry he painted himself into this corner. Twisted Evil

Quote:

Comodore,

I don't think I like your tune. I have been nothing other than honest and up front with you from the very beginning of this business venture. Now I want you to read these next sentences very carefully. I have NEVER met this Mr. Peterson. I have NEVER implemented a transfer for him. Until I received your late email, I had NEVER heard about any 95,000 Euros. The ONLY reason I was about to use this new bank account is because I trust you and thought it was YOU who had provided it. Even now, I'm not sure who it is I'm in communication with. How do I know YOU aren't the haker?

Do not worry about my skill as a banker. I have spoken with Mr. Nelson and I intend to check all account information I had receive VERY thoroughly. And I have already began to look into this transfer you accuse me of making. I will be in touch when I have the results.

In the mean time, I had a long talk with [the Rev], yesterday. He wants me to make a very interesting and potentially lucrative proposal to you. However, given the circumstances, I think it best to wait until we have the business of your unfounded accusations and poor attitude cleared up before we proceed.

Today's english lesson:

U.S. "trunk" - I have junk in my trunk.
U.K. "boot" - I have junk in my boot.

Regards,

J.8. Walsh
Branch Manager, HSBC

Baiting Guru Joined: 19 Sep 2013 Posts: 2205

Quote:

Hello Mr. Dan how are you and your wife doing? my regards to her, i am actually writing to tell you the packaged has been tracked and it is in a country called Cote'd'Ivore and it has been there for 3days now and not moving i suggest you contact the company to know why the package stuck there and not moving, my concern is that the package shouldn't be there for long if not then there is a problem which they are trying to fix before moving but the best way to know why it's stuck there is to contact the company to give us reasons why it has been stuck there for 3days.... the issue is that i have fears because the company is not a well recognize company and i don't know their mode of delivery and even don't know where their offices are, all these makes me feel it is not a secured company and can't handle a package to it's destination. I hope you understand me and will email them to know why the package is not moving, I will be emailing you again if i track it and it has moved from where it is now.

Kind Regards

It sure sounds like he's already had a past experience with GPS. Very Happy

Dan tells him he is going to get to the bottom of all this:

Quote:

Hello Steve,

I am upset and confused by all this. I am going to go down to their office tomorrow and ask them what exactly is going on here. I will demand that they contact you and give you information on this status of this package. It should have already gotten to your orphanage long ago it should already be there! I will let you know what they tell me.

Regards, Dan

Elite Baiter Joined: 28 Mar 2015 Posts: 1916

@Thusten3rd - love the English lesson. Hahaha - now there is an even more 'confuse' lad. Twisted Evil

Edit: correction

Baiting Guru Joined: 19 Sep 2013 Posts: 2205

The lad finally gets contacted by GPS3:

Quote:

Hello, your parcel number H5B3DAG8367Oxxxx is currently available to be picked up at our Bouake, Cote d Ivoire facility. It can be picked up during regular business hours.

Moses Malone

Regional Shipping Manager CDI

Not quite a Newb Joined: 28 Jul 2014 Posts: 70

Our lad do not accept any responsibility - but he's the one who let his email get harked. Looks to me that he do not fully understand what this mean. I got this from him

Quote:

Mr. J@mes i am really surprised about all this, i never talked to Mr. P and he never send me any email so i don't know what he is talking about, maybe if the funds can't be traced and can't be retrieved then i suggest nothing was sent because it is impossible to transfer money to a wrong bank account and can't get the funds back to transfer to the right account.. This is not the first time of transferring money to a wrong account this has happened like a thousand times and solutions were provided to solve the situation, actually i am not the best person to get this fixed since i know nothing about this wrong bank account, i am sure we can get solutions to work things out and get to the final bottom of this situation.

My Regards
Steve Jobs

How can Mr. J@mes trust anything now - so this is my return mail

Quote:

Dear Mr. Jobs,
I have been working hard with Mr. W@lsh to get our funds back, but as we suspected it’s already gone. We might try on last thing as I have a friend working at the European Anti-terrorism and money laundering agency. (don't know if I want to play this angel but now it's open)

Please understand the problems you have created by letting you email get harked. During our many years of doing business no one from my group of friends have experienced this. We have always done business using bank to bank transfer, but now we can’t trust this anymore. One of my friends in the group is currently handling the funds we have allocated to a different charity in Africa, and he have just transferred the yearly donation without any issues, but now he worried. And frankly speaking so am I – The 95.000 EUR is not the problem, we have plenty of money, but we are concerned that they did not get to the orphanage. How do I know that the next account I get is correct? How can I even be sure that it’s the right Steve Jobs I’m writing to?

You need to help me out so I can be sure that it’s the right Steve Jobs I’m communicating with.

Let's see if he can figure out how to gain trust - or if I need to help him with hint of military ID Very Happy

Posted: Wed Jul 29, 2015 11:21 pm

^^^ Might be fun going for a military ID trophy. Joe will give details to back up Mr. Nelson tomorrow.

Baiting Guru Joined: 19 Sep 2013 Posts: 2205

Steve still seems a bit confuse about the situation:

Quote:

Okay thanks for the email, i want to know if the parcel can be proceed to Ghana where i live i think that way it will be very easy (yes, yes it would) to pick it up. Iwill be happy if you could contact me through the following numbers...+23354978xxxx thanks and hopping to hear from you.

Steve Jobs

Moses bursts his bubble...

Quote:

Hello sir, we do not have delivery service in Ghana. The package was sent to our nearest delivery facility in Bouake, Cote D Ivoire. It is available to be picked up now. When do you anticipate coming for the package sir?

Moses Malone

Regional Shipping Manager CDI

Not quite a Newb Joined: 28 Jul 2014 Posts: 70

^^^^^^^^^^^^
Hope you can get him on a Safari Very Happy

He did not get the trust building thing right the first time - I got this

Quote:

Hello, Mr. James i am really sorry for what happened and i really apologize for all this crap, my sincerest regret is that my account was hacked and we all got confused about this but i believe as we get along we will get to have much trust for each other. I appreciate the effort being made to retrieve the funds but nothing positive was achieved, my prayers is that you will trust me and have faith in me like i do in you and everything will go on well as planned also i will be given you the account i gave you already so you can compare it together to see if there are mistakes or it is the same details you have already and i hope this time the transfer will be smooth, i am still not happy about what happened and my mind doesn't set me free i just wished something could be done to know where the funds was transferred to and who's account was it transferred to that way we will have clear understanding of where to trace the funds but nothing like a clue was given but i am also cool about this since you said you have a friend who works at the European Ant-Terrorism and money laundry agency.

I wonder if there are two lads working on this ? Based on the mails I get the mood and the command of the English language seems to me to be different, but maybe just a coincident.

I want my Military ID trophy - but do not want to be to fast so will not get back to him for the next days - might wait until next week. Send him this

Quote:

Dear Mr. Jobs,

Sending the same account number will not help me to be sure you are the man behind this orphany. As much as I want to, this whole thing have made me very nervous, and trust must really be build up again. I'll talk to my group of friends with in the next days and I'll get back to you within the next two days.

If you can think of any way to prove your the correct Commodore Steve Jobs please let me know asap

Still hoping he'll figure out on his own to send the ID

Posted: Thu Jul 30, 2015 2:26 pm

Safariing this lad would be most excellent. TLH & KoD are working to bring him into the TWAT ministry, which would include travel, of course. It shouldn't be much of a problem to stop in Ivory Coast either before or after he attends his first FIRE conference.

In the meantime, Stevie=pooh is getting the harker situation put to rest.

Quote:

Hello Mr. Walsh, i have received an email from Mr. James about the funds being transferred to a wrong bank account and he suggest he will involve his good friend who works with the Anti- Terrorism and money laundry agency to help in a way to see how best he can also do in this, he further said he will be organizing another funds and he hopes this reaches the Orphans and i believe the mistake that was made won't repeat again i will carefully give you a bank account number and soon as you get it kindly reply me to confirm the bank details (Oops! Joe is going on a two-week holiday!!) before going further to transfer the funds i think with all this measures we will have a successful donation and the funds will get to the Orphanage. (Don't count on it, bub) thanks for getting time to email me about your careful observation with any bank account that is given to you and i hope we will be able to get the next one done next time.

Best Regards
Steve Jobs

To which Joe replies with an explanation and an offer. Apologies in advance for the word wall. I also apologize for the hiatus, but RL is taking me away from the bait, temporarily. I will try my possible best to check in when I can. Please keep this lad on the line and I SHALL return.

[quote]Dear Comodore,

My investigation has shown that there was a transfer of 95,000 Euros made by this Mr. Peterson from our bank to the "new" bank account provided by some person or persons who harked your email account. Unfortunately, the harker sent the account information to Mr. Peterson some time prior to sending it to me. Mr. Peterson, rather than coming to me, personally, made the transfer through one of our tellers, with the instruction to do so to my attention. As per protocol, the teller enacted said transfer and flagged it to my attention. Since I receive a report listing all activity so flagged on a monthly basis, this particular transfer would have come to my attention on Friday next, had I not enquired of you about the bank accounts. Sadly, the money had already been withdrawn and the account closed before we could do anything about it. I do hope the authorities can track this harker down because I am out roughly $6300 Euros due to Mr. Peterson misinterpreting your instructions and your email address being harked. As a result, I have given my head teller, Ms. Cl4r4 P3ll3r, instructions that should ensure we don't have this problem again.

This brings me to a delicate subject. I must ask you how well you trust this employee of yours in Ghana. You see, it seems that the bank account you provided me before the harking incident has also been flagged as suspected of being used for nonlegal purpoises. The best explanation I can come up with is that your "good man" in Ghana is the one harking your email account and perpetrating all manner of nonlegal and naughty actions. And this is dreadfully important because [The Rev] has asked me, in my capacity as treasurer of our church group, to broach a somewhat sensitive situation; but one that will be of extra benefit to you, should you accept it.

The issue we are facing is one of preference. Our Church membership prefers to see an indigenous person or persons when giving money to support a good cause. In this case, we need to show them an African negro as a prelude to them opening up their wallets. Of course, most of the Church leadership doesn't care who they send money to, as long as they are confident that the money is being put to good use. But they have also noticed that donations tend to be double when the face they see when donating is indigenous as opposed to when that is not the case. Fortunately, the Church leadership have devised a program to deal with situations such as this. All you need to do is find a proxy for you, that is someone of an indigenous nature to stand in your stead. And this is why it is absolutely critical that you can trust your little employee in Ghana. If you are not 100% sure you can trust him, you will need to find someone you feel you can trust for this.

Now, if you are willing to do this, and you can find someone you can trust, our Church is ready to make a one-time payment of 300,000 U.S. dollars. This breaks down as follows: $100,000 initiation bonus, $100,000 developing nation donation and $100,000 bonus for the person standing in as proxy. Aditionally, because this is something I am involved with in my official Church capacity, I will be reversing our percentage agreement, to wit 2/3 to you and 1/3 to me. I just wouldn't feel right otherwise.

I am attaching the proxy form for you're consideration but you will need to respond to Reverend Child with your answer (and completed form, should you accept), as I am leaving for a two-week holiday in Tahiti on Saturday, and will, therefore, be unable to help you during that time - although I do hope to send you a photo from the beach.

Today's English lesson:

U.S. "can't" - I can't lie to you.
U.K. "shan't" - I shan't lie to you.

Best regards,

J.B. Walsh
Branch Manager, HSBC

Oh, and the next time you decide to become a minister in my church do be so kind as to let me know beforehand, won't you? There's a good fellow.[quote]

Baiting Guru Joined: 19 Sep 2013 Posts: 2205

As expected, Steve asks us to ship it to Ghana using DHL.

Quote:

To be frank with you no one is available to travel that long to Cote
D'Ivoire to pick the package so i suggest you get another shipping company
like DHL to help bring the package to Ghana i think that way it will be
easy and also saves time, kindly get me your contact numbers where i can reach you through phone and kindly see to it and check from DHL if this
will be possible then we use that channel since their offices are spreaded
here in Ghana, also i will check online to contact the DHL to know if they
can help bring our package, thanks for your time.

Kind Regards
Steve Jobs

Bad news, of course...

Quote:

Sir, it is against our policy to use a 3rd party shipping company like DHL. All shipments must be picked up directly at one of our locations. If you are unable to collect the parcel, we can send it to the unclaimed-parcels department and the contents will be donated to local charities. Or you can come and pick it up during our regular business hours at our Bouake facility.

Moses Malone

Regional Shipping Manager CDI

Not quite a Newb Joined: 28 Jul 2014 Posts: 70

Hmmm - He can't think of mailing the ID on his own - ok I'll let him know, but will not answer back until next week.

Quote:

Okay you are right and i hope you will give me a chance to give you reasons that i am the real Steve Jobs, also i want you to tell me what proves you need from me to be sure i am the real Steve Jobs so all the doubts will clear off. Kindly get back to me soon as you get this and let me know what proves you think will satisfy your doubts, thank you.

Off cause when he send it the more skeptic members of my little group of friends do not trust it until they have a signed piece of paper from his CO confirming that the ID is valid - could be fun Twisted Evil

Enjoy your weekend all

/UglyD

Baiting Guru Joined: 19 Sep 2013 Posts: 2205

Stevie starts whining to Dan about his problems with GPS:

Quote:

Hello,
Mr. Dan thanks for the effort, you have tried your best by going to the office to check the package i will be glad if you could do this for me, i want to know if this company are playing with us or not because this is what i got from them.

<snip attached email from Moses>

I don't know why would a package be donate to a charity Organization when the receiver is not making time to go pick it up, i think it should be their duty to deliver any kind of package to it's destination to avoid problems like misplacement or stealing.(a prediction of things to come?) Can you kindly let them know where the package is there is no possibility that any member from the organization can go for it so the best to do now is to get the package to Ghana where it can be pick up easily.

My Regards

Dan is sympathetic to his problems:

Quote:

I don't understand this either Steve it is making me really mad and confuse! When I drop off the package they told me it would get delivered to Africa this does not make sense to me!

How far is this cote devaoiur place?? Can you take a car or bus to pick up the package there? Please write me back and let me know. The value of that package is well over $30,000 USD it should not be left sitting around. Please try everything in your power to pick it up Steve!

Regards, Dan

Steve:

Quote:

Hello,
Mr. Dan i will have to send one of the members from the organization to go pick it up(yes laddy... that is the correct answer) but i will be very happy if you could send like a $1000 for transportation and other expenses because going there will cost and coming back will also cost a bit high and i don't even know if the company will take money before delivery or not so i suggest you help with some funds to make the picking of the package easier. I hope you understand me Mr. Dan

Kind Regards

Dan certainly won't be sending him another $1000, but he reminds him of just how much money is in that package:

Quote:

Steve,

I wish I could help. But I put all of the money I have to donate in that package. Did I tell you yet? How much cash is in the package? I told you I only put $2,000 extra in there, but we actually included $20,000 inside one of the boxes. This was a major strain on our annual budget, but we wanted to surprise you and the children when it arrived!

Should I ask the GPS eTrack people to open the package and take some of the money out to send you? I am just worried that we shouldn't tell them what is in the package because someone might steal it! What do you think?

Maybe if you can just raise enough money for a bus ticket you could travel there and get the package and then get the money out that I put in there and that would certainly cover the cost of the trip. Between all that cash plus the Apple computers I don't think that will be any problem.

Regards, Dan

I remind him again of just how valuable that package is, and also add a subtle mention of the contents getting stolen if he doesn't go and get it. Hopefully this will add some urgency to the situation.

Still early to be certain, but I'm starting to get a good feeling here. He would definitely enjoy Bouake. From what I hear, it is a paradise.

Not quite a Newb Joined: 28 Jul 2014 Posts: 70

^^^^^^^^^^
Very nice - get this lad on a Safari please Very Happy

We are still trying to build up trust again after the harking incident and loosing 95.000 EUR Shocked

I got this from the lad

Quote:

Hello Mr. James, i know you don't get this easy especially when it comes to the trust part but i believe when you give me a chance i will be able to prove to you that i am the real Steve Jobs and i have enough proves for you, i will be happy if you could do something about this and so the funds can get to the Orphans without any problems. I have been talking to Mr. Walsh for the past days and he told me he will be leaving to the beach for the weekends, i know he has tried his best to trace the funds but to not avail and i will be very glad if you could inform me first before giving any funds to Mr. Walsh to send to the Orphans and also all receipt of any transaction will be sent to you for confirmation, i am really sorry for the inconvenience.

Hmmm I need to ask for the military ID he's not going to figure it out on his own. At the same time I'm trying to set him up for filling out endless forms and I hope to get him to safari, it's a long shot but it's an idea that I'm developing and might try much later in the bait if possible.

I send this back to him

Quote:

Hello Mr. Jobs,

I talked with my friends this weekend and one suggested that you send a copy of your military ID with a document signed by your CO to confirm that the ID is valid - that would make us very comfortable and will make it possible to continue with our donation.

I know that Mr. Walsh is on vacation, I don't know for how long, and that will make the banking transfer of the funds difficult with out his assistance as his banking knowledge is needed to avoid the funds going to the wrong place again. My friend at the European Ant-Terrorism and money laundry agency have a way of securing the transfer, but he also informed me that according to the new EU laws we have to do it the right way when the funds are to leave the EU in order for us not to get in conflict with the authorities. This was something that Mr. Walsh usualy did for us so I'm not sure how to do this. We have to figure out what this is when we reach an agreement to send you the funds.

Baiting Guru Joined: 19 Sep 2013 Posts: 2205

Thing are looking really good for a safari here... Very Happy

Quote:

Hello i will like to have your phone numbers so i can call because i will
be preparing to come to your destination to pick up the package so i will
want to have your phone numbers and contact details, also i will like to
know your working hours and days so i know when to leave Ghana so i can get
to Cote D'Ivore at the appropriate time, thanks for your service.

Steve Jobs

Regional Manager Moses will be giving him a call in the morning.

Not quite a Newb Joined: 28 Jul 2014 Posts: 70

^^^^^^^^^^^^^^^^^^^^^^
SUPER - hope he'll have a pleasant and comfortably journey. Twisted Evil

He replied back on my Military ID request with the following

Quote:

Hello, Mr. James i am being straight forward with you on this and i promise i will get you my military ID but the problem here is that my CO doesn't know i have an organization (I wonder why) so i can only send you my military ID, i will like to know if that is okay so i will send you my ID and kindly get back to me soon when you get this message and also let me know before giving the funds to Walsh so i can provide him a bank account for the transfer to be secured. I hope this time everything will go through and we won't have problems, i believe since your good friend and Walsh are going to work on this it will be fruitful and get to the orphans to also have something to run the organization.

I kindly asked him to send the ID and I hope to be able to convince my friends that the ID is valid Very Happy

Baiting Guru Joined: 19 Sep 2013 Posts: 2205

Dan checks in with him:

Quote:

Steve, why have I not heard from you?! I am getting worried about this package. Please let me know what is going on and if you have heard from the GPS people about this and if you are able to g o and get it.

Regards, Dan

He must really be broke, because he actually likes my idea of asking GPS to open the package and take out some cash.

Quote:

Hello Mr. Dan, actually i haven't gone for the package i need to get more information from them before going for package, i want you to tell them your suggestion and lets see if they will go by that or not because it will really cost going there to pick it up. thanks so much for all these Mr. Dan

Of course, that won't do. So Dan makes a suggestion that will hopefully light a fire under him:

Quote:

Steve this is all starting to get me upset. That package should have been there a very long time ago. I am wonder if I should just tell them to find a local orphanage somewhere in this Cote divure place and have them donate the contents to a local orphanage there instead. This is all very frustrating and I don't like that all of the computers and money is not getting used for the benefit of Gods work with the orphans. I am sure they have orphanages there should I just have the GPS people find a local one and donate the package to them. I know your orphans would be upset but at least some other orphans would get to use it.

Did they ever even contact you they said that they would have someone call you with information I am upset by all this and it is making me and my wife very angry with all that is happening. There are many thousands of dollars in that box I don't really think it should be sitting around and it is unsafe!

The next day, Moses finally get around to calling the lad. It isn't really worth posting, but I will keep it to verify his voice if he actually does end up traveling to Bouake. I also emphasized that if he sends a "representative", I will need to speak with that person prior to leaving for "verification purposes". The most noteworthy quote from the call is "Yes... I am just making arrangements to come over for it..."

And Moses follows up with an email:

Quote:

Hello sir, just wanted to follow up with the phone call that i just made. Our office is located at 42xx Rue de Caxx Militxxxx, Bouake, Cote d Ivoire. It is located very close to the army barracks and very easy to locate once you arrive in Bouake. You are welcome anytime during regular business hours Monday through Friday. You had mentioned sending a representative to pick up the package. If you send a representative, please give me their contact details prior to leaving so I can get final approval to release the parcel from the sender. I look forward to seeing you soon.

Moses Malone

If this lad doesn't go for the package i am going to be pissed. I have presented him a pile of cash and computers on a silver f&^%ing platter... all he has to do is go get it.

Not quite a Newb Joined: 28 Jul 2014 Posts: 70

No reply to my request for ID - wonder if I'm going to get a really nice fake ID, he's taking his time Very Happy

I'll poke him in a day or two.

Not quite a Newb Joined: 28 Jul 2014 Posts: 70

Is this Lad still alive ? After my request for ID and he promised to send it I haven't heard any thing - have any one heard from the Lad lately ?

I poked him with this

Quote:

Hello Mr. Jobs,

I'm getting worried! You promised that you would document your identity to me and my little group of friends, but we haven't heard anything - what's going on ?

My good friend Mr. P is still very upset about loosing the EUR 95.000 and is very angry with you. He claim that by not sending the proof of your identity you must have taken the 95.000 your self. I'm sure that's not true and Mr. W@lsh have assured me that it's not the case, but Mr. P is very angry and is convincing the whole group and we might end up in a situation where we will not be able to make any donation.

Please Mr. Jobs send your identification asap to me.

Let's see what happens

Not quite a Newb Joined: 28 Jul 2014 Posts: 70

And he's back - with a trophy no less. Got this today

Quote:

Hello Mr. J@mes,
i have finally gotten this card thing scanned the reason of the delay was that our scanner got broken and we were actually waiting for the diplomat to come fix a new one for us and he was also busy with work schedules (right and this week have two Mondays). I am very worried that this took so long to be done and i hope you will accept my apology, my hopes are on you and i know when you donate some money the Organization will stand firm on it feet to work and circulate withing bothers and we can have affiliate branches in other parts of the country, the genesis of this was trust and commitment which was earned and the reward was to donate EUR 95.000 in the Orphanage name which got lost in the process where no one can even trace, i have a copy of my military id attached and i hope this will prove how serious i am and how real i am in this and i pray this goes through and kindly confirm to me before doing any other transaction, thank you for your kind help.

My small group of friends will have to see this and accept it - so will not get back to him befor next week. He can wait Very Happy

I'll post the ID when I have made sure it can't be used by other scammers.

Not quite a Newb Joined: 28 Jul 2014 Posts: 70

Just send the mail to the Lad saying we are ok with his ID, but how can we transfer any funds to him with out the help of Mr. W@lsh - let's see what he come up with.[/img]

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