He thinks that payday draws nigh...

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

Posted: Mon Mar 24, 2008 11:38 am

There's a Lad who thinks that payday draws nigh - something like $20,000 worth. It's been four months of delays and obfuscations, with the occasional near-disaster, but now he's certain that he's going to get the payoff...

Quote:

You see, we are at the Final stage of this deal. For sure your bank will be envious of you when this fund gets into your account. Yes for sure, so I wish to warn that you should be very careful with the Secrecy surrounding this fund. You must keep sealed lips with your bankers. They must not know the Content of this Deal, do not divulge any information to anyone who is not relevant to the scheme of things for security reason. Keep all documents from UBS secret.
When you want to send money to , Tell your Bank that you are paying for some tourist commodity from the UK. Because UBS have an agreement to keep the Investor payment confidential to banks of F1del1ty clients. So you need not to worry. They will cover the fund as investors payment. No one have any right to ask you questions.
There is an absolute need for you see serious important why you should move more quickly not hastily for conclusion now, do not delays the finalization much longer. I believe and trust that you can get this done.

[Emphasis added]

That bit about the bank prompted this retort:

Quote:

What the hell are you on? This - "your bank will be envious of you when this fund gets into your account" - makes no gorram sense! Holy snapping duckshit, I am about to swell their coffers with about $AUS100+ million and they are going to envy me? No, buddy, they are going to kiss my ass and offer me champagne!

I am going to have to show them the paperwork from UBS in order to enable the transfer. Ever since 9/11 money transfers over certain levels are monitored. Hell's teeth, you of all people should know that! And now you are telling me to lie to them - well, I am not going to do that. You've given me no good reason to. Any deal UBS might have with F1del1ty ain't binding on me, OK?

I expect anxiety...

Posted: Mon Mar 24, 2008 1:40 pm

I expect that, in the excitement, you'll forget yourself and mention the 20K to your friends, no?

Posted: Tue Mar 25, 2008 4:14 am

A hundred mil? Is the interest being accrued in an escrow account? Who is going to claim that? 4 months @ 3% interest = 100,000.00 just sitting there.
If you aren't going to claim it, I will. I would think he would be happy to split it with you.

Posted: Tue Mar 25, 2008 1:47 pm

Money's so close his Mrs is already spending it for him Wink

Congratulations! Sometimes I wish I could see their faces when the dream collapses...

He thinks that payday draws nigh...	View next topic View previous topic