Another EVIL ATTORNEY bait? "Watery promises"

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Posted: Thu Aug 22, 2013 2:11 am

This started up just before I joined Eater when I was just plain irritated at the constant spams of this type and created a new gmail account to see what kind of weirdness would ensue. It ended up going to some really strange places and many, many months down the road got sucked into my “evil attorney” routine. My first ever bait (before I even knew what that meant) I took the poor lad from simple abuse to snagging some piggies and also making him wonder if he’d managed to screw himself out of a few hundred thousand dollars. A good time was had.
The cast of characters:
Curtis Clifford, Barrister and assistant to a dead person with a pile of unclaimed cash
Lou S1ndor, aging retiree on the island of Molokai
Marty McS0rley, Esq., attorney and executor of Lou’s estate; and a thieving prick
----------------------------
(Sent to my RL email, forwarded to the brand new gmail account for some fun.)
Dear sir,
With due respect, don't be surprised or afraid to receive this type of
message from me.
Well, I am Barrister Curtis Cliff0rd, the personal Assistant/
Attorney here in Nigeria to late Mr. John Rydberg,A Petrochemical Engineer
to Shell Petroluem company, his wife and only daughter with other four other
officials returning from a conference Died in an auto crash along Benin-Ore Road
on February 16, 2001. My client was having an abandon sum of
Thirty Million Five Hundred thousand united state dollars ($10.5m USD)
with African Development Bank.
The fact and confidentially, this sum kept here very secret while
nobody knows except his wife, incase anything can happen,
so he kept this money here in case of emergency.
Unfortunately he lost his live with his family in the event of the
accident, since then I have made several enquiries to locate any of my
client relatives but all my efforts were unsuccessful.

Above all, since nobody is coming for it and I don't want this money to
go into the banks treasury as an unclaimed bill. Because the banking law
and guidelines here stipulated that if such money remained unclaimed after
Seven (7) years the money will be transferred into the bank treasury as an
unclaimed fund. The request of foreigner as next of kin in this
business is occasioned by the fact that the customer was a Foreigner and a Nigerian
cannot stand as next of kin to a foreigner.

After all these, I decided to trace his relatives over the Internet, to
locate any member of his family but of no avail, hence I contacted you
to assist me in repatriating the balance of late Mr.Rydberg left behind to
you as his real next of kin. For your assistance, I agree to offer you 40% as
my foreign partner after the money will be transfer into your nominated
bank account and the remaining 60% for us.
Therefore to enable the immediate transfer of the fund to you as
indicated, you must apply first to the bank as his next of kin, indicating your
bank information where the money will be remitted. It may interest you to
note that I have all necessary legal documents that can be used to backup
the claim.

All I require is your honest cooperation to enable us seeing this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you and me from any breach of the law. I
hope you will welcome this life opportunity, if so, please get back to me in
confirmation of your good interest to enable us discuss further.

I look forward to hearing from you, so that I can send to you the text
of application which you will fill-in your details where the money will be
remitted and tender to the bank as his next of kin.
Thanks in anticipation of your kind co-operation.

Best regards,

Curtis Cliff0rd.
-----------------
(My first-ever response to a lad…little did I know where THIS would take me!)
I don't believe I know you and I fail to understand why you are contacting me...
----------------
Dear sir,
Thank you for your on time response and concerns for
the family and my position,seeking for your consent to
stand in as the next of kin to late John Rydberg bank account deposit[$10.5m]
with the AFRICAN DEVELOPMENT BANK/ property for the renewal of
the Certificate of ownership in government Land agency
commission.
Are you willing to assist in this
transaction?I ask this because ,i will be needing your
maxium co-operation and honesty in this transaction.
However, considering the grounds of the bank in this
transaction as it stands on a privileged position to
declare the account deposit unserviceable/dormant and
leading to possible converting of this fund to a third
party's account .Who also has the privilege of this
classified information in the bank.
My client, it is on these grounds that I have contacted you
to give you my support and trust to enable us transfer
this fund to your designated account by presenting you
as the next of kin to this account with the
AFRICAN DEVELOPMENT BANK.
I believe that we can work together to the success of
this transaction as a strong team.
On my honour, I promise that all the related documents
that shall be presented in this transaction must be in
conformity with the legal and banking regulations
therein.
At the moment, it is imperative that you furnish me
with the following information/data to enable us
notify the banking authorities about our contact with
you immediately.
1] your names as given in your international passport.
2] Age and occupation
3] commercial/residential address
4]Phone/ fax number
5]marital status .
Thank you for good understanding. I look forward to
your positive response soon.
Yours sincerely,
Curtis Cliff0rd
-----------------
Sir,
Pardon my caution, but how do I know this is legitimate? There are a lot of scams out there...
------------------
Dear lou,
Thanks for your mail.
I have in my position all the necessary document that you will be sending to the bank once i have your consent to work this transaction out together with the trust that you will not disappoint me when the money finally hits your account.
Therefore, i will advice you to send to me upon the receipt of this mail the below stated information to enable us start the payment process by authenticating the document in the High court here on your behalf.
1. your names as given in your international passport.
2. Age and occupation
3. commercial/residential address
4.Phone/ fax number
5.marital status .
6.Valid ID
Looking forward to your prompt reply.
Yours sincerely
Curtis Cliff0rd.
------------------
I know I may sound overly cautious here, but I'm not entirely comfortable sending you that kind of information with no proof of this whole thing. You say you have all the necessary documents....can I review them, please?
------------------
Dear lou,
Thanks for your mail.
The address as i required from you is to commence the
proceedings of the claims in your favour. Since my late
client did not attest to last will and testament, all
transfer of right of title must be demanded from the
court here legally to award you the right of title to
estate before any move could be advanced to the holding
bank for their action.
I have the full confidence that since I stand as the
executor in this matter, once I have your trust and
confidence willingly to work together, I assure you
that we shall have a smooth transaction.
Basically, I know that you are not related by blood,
and by virtue of all proceedings, I am filing this case
and as much as all is concerned, I will appreciate you
treat all matters with all sence of purpose and
cooperations.
Since we must pray the court to award you the right of
title status as the heir to FUND, all court probate
fees and government taxes must be paid in consonance
the WILL laws of the federal republic of Nigeria. In
this respect, the fee is not fixed, and it is at the
descretion of the court judges after hearing the case
and decision reached. In this rgard, once the
application to be filed is accepted, then the
obligations to be met will be handed to me and I will
let you know. But in anycase, I made preparations to
meet these expences, only if my capacity could not meet
all, I will demand your able assistance.
We must commence this proceedings as time is of essence
considering the fact that as much as the holding bank
is now aware of move to begin proceedings for the
claims, we must expedite all matters.
Feel free, as much as this transaction is concerned,
your address and any other of your information you are
to send to me will be used principally for this
purpose. So be assured of all security.
You can call me anytime my telephone is open to you so
if you have any further question to ask, please feel
free, call me via 2348137521419
I wait your quick response.
Curtis Cliff0rd(Esq)
--------------------
Sir,
I believe I understand the process you are describing, I'm just asking for some proof from you. If you have the documents to support this, then please forward them for my review and then we can proceed.
That's an awful lot of sensitive information you're asking for...how can I be sure this is not some sort of scam?
----------------
DEAR SIR,
THANKS FOR YOUR MAIL,
I MUST CONFESS THAT I KNOW HOW YOU FEEL OVER THERE BY
YOUR QUICK RESPONSE TO MY LETTER OF FIRST INSTANCES TO YOU.
I HAVE BEEN IN A CLOSED DOOR MEETING WITH THE BANK TO INFORM
THEM ABOUT YOU AS THE NEXT OF KIN TO MY LATE CLIENT MR.JOHN RYDBERG.
THEY HAVE AGREED THAT I PROVIDE THEM WITH YOUR DETAILS AS IT WILL BE
OF GREAT ADVANTAGE TO MOVE THE FUNDS SINCE YOU LIVE OVERSEAS.
AS A MATTER OF URGENCY WE HAVE TO START
THE NECESSARY PAPERWORK BY SWEARING AN AFFILDAVIT ON
YOUR BEHALF IN THE COURT AS THE NEXT OF KIN TO LATE
JOHN RYDBERG.
ONCE THIS IS DONE,I WILL NOW FORWARD THE
INFORMATION TO THE BANK FOR APPROVAL AND TRANSFER OF
FUND YOUR NOMINATED ACCOUNT WHICH YOU SHALL GIVE UPON
RECEIVING THIS MAIL.THEREFORE,YOU ARE ADVICE TO FORWARD
TO ME IMMEDIATELY YOUR MAILING ADDRESS,PHONE/FAX
NUMBERS TO ENABLE ME FILE THIS AFFILDAVIT URGENTLY.
MIND YOU,THIS BUSINESS IS 100%RISK FREE AS IT'S LEGAL WITH
EVERY DOCUMENT TO BACK YOUR CLAIM SO THERE IS NOTHING
TO BE AFRAID OFF ONLY IF YOU ARE NOT GOING TO SIT ON
THE MONEY WHEN IT GET'S TO YOU.
LOOKING FORWARD TO YOUR PLEASE SEND US YOUR FULL BANKING CO-ORDINATES
AND YOUR I.D , YOUR PHONE AND FAX NUMBERS AND YOUR FULL ADDRESS.
THE ATTACHED IS MY FAMILY PICTURE.
YOURS SINCERELY
CURTIS CLIFF0RD
---------------
THE RELEVANT DOCUMENT SHALL BE DONE IN YOUR NAME AND THAT IS THE REASON WHY YOUR DATA IN ID IS VERY IMPORTANT TO THIS TRANSACTION. PLEASE AVAIL ME THE INFORMATION FOR US TO PROCEED. THANKS FOR YOUR UNDERSTANDING IN THIS MATTER. REGARDS, CURTIS
------------
Can you at least forward me the document that you're referring to, even blank? This is all a bit confusing.
---------------
Dear lou,
How are you today?
Please find the attached death certificate of late Mr. John Rydberg,a copy of my international passport and my call to bar certificate for your perusal.
Although it is against the ethics of my profession to give this proof but l have to so that you can be rest assured that what we are doing is within the ambit of the law.
Do send the needed information as per my previous email to you, to enable us finalize the transfer in next (7) days.
Looking forward to your soonest reply.
Yours sincerely,
Curtis Cliff0rd.
(The docs were hilarious and I didn’t have a clue that this was the norm, so I figured I would insult the little rascal and be done with it. I didn’t know that this was a bad idea at the time, and it turned out it didn’t matter.)
-----------------------
So here's the problem....you're so bad at this job, it makes me laugh.
Check out how poorly done your fake is. A simple zoom, which I attached for you, tells the whole story.
You should get a real job. I think you're too stupid for this one.
Does anyone ever actually fall for this?
(Newbies…don’t do this.)
-----------------
Please pardon the mistake as i was not intentionally done but a typographic errror then from the hospital authority but all the same the other valid document is the with the bank which l shall forward to you once i have your consent over this subject matter.
Looking forward to a good working relationship
Curtis.
(At this point I left and forgot about him. Soon after that I found my way to Eater and was blasting away at any number of lads when, out of the blue…he came back! Fast forward six months.)
----------------
DEAR FRIEND,
HOW ARE YOU TODAY?
I AM GLAD TO INFORM THAT I HAVE FINALLY PERFECT AN ARRANGEMENT FOR YOU TO RECEIVE THE FUND VIA DIPLOMATIC COURIER SERVICE DELVERED TO YOUR DOORSTEP.
PLEASE RECONFIRM YOUR HOME MAILING ADDRESS AND PHONE NUMBER FOR EASY COMMUNICATION WITH THE DIPLOMAT UPON HIS ARRIVAL.
TO THIS END, I WILL ADVICE YOU TO KEEP THIS TRANSACTION CLOSE TO CHEST AND NEVER DISCLOSE IT TO ANY BODY TO AVOID PROBLEM FROM YOUR HOME GOVERNMENT.
LOOKING FORWARD TO YOUR QUICK REPLY AS CONTAINED IN THIS MAIL.
YOURS SINCERELY,
CURTIS CLIFF0RD
------------------
Are you the same person I talked to months ago? You talked about a fund then, but then I heard nothing more.
------------------
THANKS FOR YOUR MAIL. YES I AWAIT YOUR QUICK REPLY FOR US TO MOVE AHEAD. REGARDS, CURTIS CLIFF0RD.
-------------
I thought this was all some sort of scam...how do I know this is even real?
----------------
DEAR SIR,
THE REVELANT DOCUMENT SHALL BE OBTAINED FROM THE AUTHORITY CONCERNED ONCE YOU OBLIGE ME YOUR DATA AS THIS IS IMOPRTANT TO THIS SUBJECT MATTER.
THEREFORE, I WILL ADVICE YOU TO SEND THE INFO IN YOUR REPLY.
THANKING YOU IN ANTICIPATION.
CURTIS
--------------
(Armed with the vast knowledge of the asylum that is Eater, I dove right back in.)
Well, I can give you an address, I suppose. I don't have a phone, I'm afraid, as I live on the island of Molokai and there's no phone service. Makes it nice and quiet for my retirement!
Louis S1ndor
290 Beretania Street
Kalaupapa, HI
(No such street in that town, but I bet you figured that out.)
--------------
I got a blank message from you.
What's going on?
--------------
DEAR SIR,
SORRY ABOUT THAT.
PLEASE KINDLY ATTACH A COPY OF YOUR VALID ID EITHER YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE TO ENABLE US START THE NECESSARY PROCEESS IN YOUR NAME AS PER THE INFORMATION RECEIVED.
THANKING YOU IN ANTICIPATION.
REGARDS,
CURTIS CLIFF0RD.
---------------
I've scanned my ID and attached it.
What happens next?
(Big file of junk, as taught by all of you.)
-----------------
THANKS FOR YOUR MAIL.
PLEASE COULD KINDLY RESCAN THE ID AS THE ATTAHCMENT IS NOT DOWNLOADING FROM MY END.
I WILL KEEP POSTED OF THE NEXT MOVE CONCERNING THE AIRLIFTING OF THE CONSIGNMENT TO YOU.
PLEASE KEEP THIS INFORMATION CLOSE TO YOUR CHEST SO THAT WE DO NOT RUN INTO ANY TROUBLE WITH SECURITY AGENCY.
I AM WAITING FOR YOUR SOONEST REPLY.
REGRDS,
CURTIS CLIFF0RD.
--------------
It opens fine for me...what program are you trying it with
-------------
How are you today? Please kindly rescan and send me your ID for us to conclude the relevant proceess as per document
ation. Thanking you in anticipation. Yours sincerely, Al-Saadi Gaddafi.
(No caps, different style, same email. It looks like he sent a reply to my address by mistake from an old lad’s account.)
------------------
Al-Saadi Gaddafi?
Who the fuck is that?
-------------------
Dear sir,
I am very sorry about what happened in view of the mail you received from the imposter Al-Saadi Gaddafi via my mail box and after proper investigation, it was discovered that my mail box have been comprimised by some hacker.
(Creative little guy, don’t you think?)
Therefore, you are adviced to use the mail address for further communication for security reason for our subsequent communication as per this transaction.
Please i am waiting for the ID to enable us finalize this subject matter as the file can not be opened from my end and will ask you to jpg it in your next attachment.
Looking forward to your soonest reply.
Yours sincerely,
Curtis Cliff0rd.
------------------------
(Another huge and useless file sent.)
What is this about?
---------------------
IT ABOUT YOUR OUTSTANDING PAYMENT WITH RBI IN INDIA.
PLEASE FORWARD YOUR BANK CO-ORDINATES AND A VALID ID TO ENABLE US START THE TRANSFER PROCESS.
I AWAIT YOUR QUICK REPLY.
REGARDS,
CURTIS CLIFF0RD
(Interesting; it appears that the old lad is back, probably handed back off from the new guy to see if it can be restarted.)
---------------------
Outstanding payment? I know nothing about this. Can you explain, please?
---------------------
Thanks for your mail.
Please confirm this below stated address so that I do not deal with a wrong person in view of this subject matter.
I await your quick reply.
Your sincerely,
Curtis Cliff0rd.
Louis S1ndor
290 Beretania Street
Kalaupapa, HI
(Yup, it’s my old address from months ago. This IS my guy…sweet.)
-----------------
That's the address of the Kalaupapa post office. It's nowhere near me.
-------------------
Ok. If you are not the real person but bear the same name as the next of kin to late Engr. Thomas S1ndor who died several years ago with his entire family in ghastly motor accident leaving behind the sum of $10.5Millions dollars in the RBI voult unclaimed and we started the process with Mr loui S1ndor who gave us the address and ID. However, the bank is wating for him to conclude transfer process to enable them wire fund to his account and till now nothing has been heard of him. Its on this issue while i want you to act on his behalf since you both bear the same last name with him. Please. Let me
have your comment
. Regards.
(So now he thinks I might not be Lou and wants me to pretend to be him pretending to be a beneficiary. That’s a new one for me.)
-----------------
That sounds very interesting, but is it legal? A big payday sounds great, but I can't spend it if I'm in jail.
Lou
----------------
There is nothing to be afraid of as everything is within the ambit of the law and legal. All that is required from you is total support and co-operation to handle this transaction with topmost secrecy till when transfer is concluded. Meanwhile, you have to me your home mailing address, your occupation, religion, phone/ fax numbers including mobile number for easy communication, valid ID either a copy of your international passport ot drivers license. This enable me to process and obtain the back up document from the high court here on your behalf. Looking forward to your quick reply as contained in this mail. Regards.
---------------
(It seems I’m going back and forth between two lads now, so things get a little disjointed. They’re both using the same account, so maybe they’re working in shifts?)
DEAR SIR,
THANK YOU SO MUCH FOR THE INFORMATION YOU SENT, I MUST CONFESS THAT I AM IMPRESSED BY YOUR QUICK RESPONSE TO MY LETTER OF FIRST INSTANCES TO YOU. I HAVE BEEN IN A CLOSED DOOR MEETING WITH MY OTHER TWO PARTNERS SINCE MORNING TO INFORM THEM ABOUT YOUR READINESS TO WORK WITH US. THEY HAVE AGREED THAT WE EXECUTE THIS BUSINESS WITH YOU AS IT WILL BE OF GREAT ADVANTAGE TO MOVE THE FUNDS SINCE YOU HAVE AGREED TO WORK WITH US.
(I hadn’t sent him anything new, but I suspect it was just the old lad reloading a script.)
THE MOST IMPORTANT ASPECT OF THIS TRANSACTION, WHICH IS THE MAJOR PART WHY WE REQUIRE THAT WE WORK WITH YOU IS YOUR ABILITY TO PRODUCE A GOOD BANK ACCOUNT WHICH WILL BE ABLE TO ACCOMMODATE THE FUNDS IN QUESTION.
NOTE THAT WE ARE VERY CAREFUL TO PICK OUR PARTNER BECAUSE WE HAD A VERY BAD EXPERIENCE LAST WITH A MAN WHO PROMISE TO BE OUR RECEIVING MANAGER BUT AWAY WHEN THE CHIPS ARE DOWN.
I AM PERSONALLY OF YOUR AGE TO HANDLE MONEY PLEASE DO NOT DISAPPOINT US.
PLEASE SEND US YOUR FULL BANKING CO-ORDINATES AND YOUR I.D , YOUR PHONE AND FAX NUMBERS AND YOUR FULL ADDRESS.
THE ATTACHED IS MY FAMILY PICTURE.
YOURS SINCERELY,
CURTIS CLIFF0RD
-----------------
As a business man, I'm surprised that you asked me for that information prior to our coming to an agreement. After all, we are still strangers and the internet is not the place to be giving out sensitive information like that without a level of trust.
What exactly is the nature of your funding, what amount are you interested in investing and is luxury real estate something you are interested in?
------------------
Thanks for your mail. I quite understood your fears and want to re-assure you that all we are doing is legal and within the ambit of the law. Like you rightly asked, I am interested in investing say 20-30% of my share in the real estate business if only you will not run away with my own share of the money. Therefore, I will advice you to send me the necessary information to enable us to start the transfer process as soon as possible. Thanking you in anticipation. Remain bless
----------------
I'm sorry, but you still have not explained the size and nature of both your funding and your business goals. I work in large ventures that most of the general public does not have the means to participate in.
---------------
What details do you really want? I have told you that the funds is an inheritance money of late Engr Thomas S1ndor who will be refer as my client that died with his entire family in an auto crash and request you to stand as the next of kin to enable the RBI in India transfer the funds to your nominated account. Please note that time is of essences and this transaction shall be concluded within seven working days upon the receipt of the required vital information. Looking forward to your prompt reply. Regards
(I thought I might take him down another road and to another character, but that never really got going. Back to the original line of silliness. Since this is definitely a new guy now, it’s time to make him explain it all over again, I think.)
---------------
You have not told me the amount of this inheritance money or how it is to be used. Also, please forward any supporting documentation. I have an offshore account that can be used for such things, but I need written assurances that this is both safe AND legal. Depending on the amount of money, there are certain safeguards that will need to be in place to protect us both. I'm sure you understand.
--------------
My friend the amount involve in this transaction is the sum of $ 10.5million dollars out of which you shall receive 30% as your share for providing an offshore account to accomplish this transaction. The information request shall be used to sweare an affidavit in the high court on your behalf as the next of kin before forwarding same to the paying bank for immediate release of funds to your nominated account. So feel free and give me the necessary information which shall be used strictly for this transaction. All the documents will be given to you once we start this process. I await ur response as contained in this mail. Regards.
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Am I to understand that I am to swear in court that I am the next of kin of someone who passed away?
How is it that this can be even remotely legal?
---------------
All this shall be done on your behalf with a copy of your International passport or drivers license scan and attached including your bank detailed where the money will wired into asap. You have any problem as i will guide you to avoid mistake by detailing you on this subject matter step by step. I send the format of the letter that you shall send to the bank once the backup docukents are ready. Regards.
------------------
A copy of my identification and access to my banking information will be sent only when I am certain of the safety and legality of this piece of business. The internet is a very dangerous place.
Can you please describe the steps necessary for us to accomplish without being arrested?
----------------
Everything is possible since you bear the same last name and I have inform the bank that you are next of kin to their late customer while we process the document for smooth transaction. All is legal and within the ambit of the so do not bother as i will take care of it once you send the needed information ok
Once I swear this afidavit on your behalf the court will issue a letter of administration with an approval that you are the next of kin to late Engr. Thomas S1ndor which will empower you as the beneficiary to the fund and with this document, the bank will release the money into your account without delay
------------
(Dangle the bait…he’ll bite.)
I will send you enough information to begin the process and nothing more. When we get to the END of this and the money is ready to move, I will supply the rest. Not before.
Bank Name: United Bank for Africa, Accra, Ghana
Account Name: Christie Holdings LLC
Account Number: 02417280401560
Code: I will supply this only when necessary.
-----------------
Dear friend,
Without your valid ID we can not proceed with the affidavit in the High court. Therefore I will advice to scan and send it urgently to enable us move forward. Thanking for your mutual understanding.
I await your prompt reply.
Regards,
Curtis Cliff0rd
(I doubt he looked at the account at all…Ghana? At least he should have asked.)
-------------------
My good friend,
Thanks for the bank information.
Most importantly, scan and attach your ID which shall be used to file the affidavit application in the court on your behalf to enable start the transfer process.
I await your quick reply.
--------------------
As I have told you, I will not send a scan of my ID over the internet. It is not at all safe.
You can use the identification number and my address, which should be more than enough information for any paperwork necessary.
Louis S1ndor
PO Box 48576
Kaunakakai, Molokai, Hawaii 96748
State ID: HI3995748233
---------------------
My dear friend,
I f we must succeeded in this transaction, there must trust and understanding.
As a matter of fact, I know that you don't know me or neither have we meet face to face in view of this subject matter. I want to let you know that I am a honest and responsible family who would not to jeopardize my name for any reason or waste time over what is not important.
The sitting judge will not approve your application if it not attach with a valid photo ID bearing same last name with late Engr.Thomas S1ndor and that is why you have to follow my instruction as I am here to guide to avoid any mistake as regards to this development.
Please erase every doubt concerning this subject matter and give me the necessary assistance to present you as the next of kin to both the court and the bank with the vital information and document needed because they will accept your p.o.box address in the first instance, so you have to furnish me with your home mailing address and the scan copy of your valid.
Looking forward to your response and have a nice weekend.
Regards,
Curtis.
(Ah, a lad fixed on an ID scan. Not today, pal. Time to make you beg a little.)
------------------
How many different ways can I say this? I will NOT send you my ID. That opens me up to dangers from every direction.
You have my address, you have the ID number, this is sufficient for every piece of paperwork.
Your insistence is beginning to concern me
------------------
Please note that the judicial system in your country differs from what is obtainable here and that is why its essential and important that you give me your ID for us to proceed with this transaction. Please act accordingly and comply. Looking forward to your favorable reply as contain in this mail. God bless
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Talk to your people and give them the number, that is more than sufficient. I am well aware of your judicial system.
Why are you wasting all this time?
-------------------
My friend please note that any thing worth doing is worth doing well. I am a lawyer and know about legality in this situation and if we to file an affidavit without your valid ID the court clerk will not accept our application, which means that we have spend more money. Are you ready to bribe the court staff in view of this development? Let me have your comment than wasting time over this subject matter.
---------------------
(Time to see if greed will win the day. Maybe I can offer to add some money to the game?)
I'd rather bribe an official than have my identity and considerable wealth stolen, yes. It wouldn't be the first time that waving money at a judge or a politician changed the rules in my favor. Sometimes that's how the world works.
(“Considerable wealth” ought to do it.)
---------------------
Ok if you insist on that option, I will keep you informed on the outcome of their demand and hope you will not turn me down when they demand for the bribe since you are not ready to provide me with your identity because of losing all you have worked for in life. I await your response.
(Yup. Worked as advertised.)
------------------------
As they say here in the US, "this not my first rodeo".
I'll be waiting.
----------------------
My friend our judiciary system in Africa is not as same in the USA. However, I am glad that you are to act accordingly as per your promise. Can I have your mobile phone number for easy communication incase the Judge want to speak with you that really you existing in view of your information passed for proper verication and authentication.
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No you may not. First, there is no reason to speak to the Judge if you already know that he can be bought. Second, that is also very sensitive information and not something I would share so early in our partnership.
Also, my cell doesn't operate on this side of the island anyway. No coverage.
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Nice one my good friend.In any case I shall update you later in the day about the outcome of the application filing proceess and thank so very much of your mutual understanding in this subject matter to conclude everything as soon as possible. I really appreciate your patience with a view of working together as partners. Regards.
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I will be away from my computer until the morning and look forward to hearing from you then.
----------------------
I do not have any problem with that, so long you are there for us to achieve suceess in this transaction and let me know what time is it right now in your end to ascertain when it will be morning your own time. In God we trust.
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4:30 pm in Hawaii.
Tomorrow then.
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Ok. while its 3.30am here. Till tomorrow my good friend.Thanks
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I am glad to inform you that I have file in the affidavit in the High Court here in Lagos Nigeria where late Engr. Thomas S1ndor worked last at Shell Petroleum before his death with his entire family. I will let you know the outcome of the first hearing from the court tomrrow. God bless.
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Okay, I am standing by for your reply.
--------------------
Another morning has arrived. Please update the status for me.
---------------------
(He backtracked to an old message in the script, but he was in so deep I let it slide. I was warming up my ace and didn’t want to lose him.)
My dear friend,
I f we must succeeded in this transaction, there must trust and understanding.
As a matter of fact, I know that you don't know me or neither have we meet face to face in view of this subject matter. I want to let you know that I am a honest and responsible family who would not to jeopardize my name for any reason or waste time over what is not important.
The sitting judge will not approve your application if it not attach with a valid photo ID bearing same last name with late Engr.Thomas S1ndor and that is why you have to follow my instruction as I am here to guide to avoid any mistake as regards to this development.
Please erase every doubt concerning this subject matter and give me the necessary assistance to present you as the next of kin to both the court and the bank with the vital information and document needed because they will accept your p.o.box address in the first instance, so you have to furnish me with your home mailing address and the scan copy of your valid.
Looking forward to your response and have a nice weekend.
Regards,
Curtis
----------------------
Dear friend,
How are you today?
Please find the attached document for the filing of your inheritance claim in the High court as per discussed including the payment receipt.
However, the presiding Judge, Justice Sowemimo Bankole is insisting that you come down and sign some papers before his honorable court by next week but I have pleaded on your behalf that due to time constrain over the short notice for you to make it since you are holidaying in Hawaii which did not gone down well with him because of the amount involved in the affidavit and demanded that you pay an extra fee of the sum of $3460usd before approving the application of claim including the letter of Administration.
Please let me have your comment on how to send this money to enable me pick up the vital document by tomorrow.
Regards,
Curtis
(The document was another hack job and a whopping 4K. Unacceptable.)
--------------------
The receipt is entirely too small to read and the rest of the attachments are in .htm format and cannot be opened. Please re-send so all can be viewed.
I am not "holidaying" in Hawaii, I live here. I doubt that the judge cares though, he's just a greedy corrupt politician.
$3460 is pennies to me, I may have that much in my wallet. Go ahead and pay him and I can reimburse you.
(Gotta reinforce the “considerable wealth” part.)
-------------------
Please you can zoom it properly to enable you read them.
I have paid $3600 as you can see in the receipt attached to you.
I will advice you to let me know how you can arrange whatever you think is ideal so that i can approach him with it tomorrow when i go for the claim certificate.
Thanking you in anticipation.
--------------------
Please find the payment receipt i made to file in the affidavit.
Let me know how you can send this balance asap.
(He made a new one. Resourceful lad.)
--------------------
Much better, thank you. I will, of course, also need to see the other documents in a format that I can read.
As for sending you the $3600, if you provide me with an address, I can see that a cashier's check is sent. If you need it more quickly, then I would suggest a transfer from my bank (Bank of Hawaii) to an account of your choosing.
(Now that I’m a grizzled Eater vet, it’s time to get back to my pig-hunting ways.)
-----------------------
Thanks for your mail.
I will advice you to send the money via Money gram in the name of the court clerk so that I can pick the document up from his desk tomorrow in the name of Chris Billy Ebodiwe Lagos Nigeria
Text question: who for
Text answer: Ebodiwe
Please send me the payment slip and details once you have done so.
I await your reply.
Regards,
Curtis
------------------
Perhaps you overlooked the substance of my message, so let me reinforce it. The preferred (and only) method for transferring money from the island of Molokai is either by the postal service or via bank-to-bank transfer. Services such as moneygram, western union and RIA are not available here, probably due to the small population and limited demand. Their online services are also not available with this sending zip code. Yes, it is an irritation but such is life on a small and picturesque island.
I will not be travelling interisland for several weeks. When I do, I can use any of the aforementioned wire transfer services. I suspect, however, that you would prefer your expenses be reimbursed well before that. Please let me know if a cashier's check or bank transfer is the best for you. Given the postal services in both of our locations, I can assume that the transfer my bank to yours would be considerably faster. It is also, in my experience, a much safer process.
I await your response,
----------------
In that case you can make the transfer via the below stated bank information Name: Calitus O Okotie A/C No: xxxxxxxxxxxxxx Routing No: xxxxxxxxxxxxxx Swift xxxxxxxxxx BANK NAME: WELLFARGO BANK BANK ADDRESS 9702 BELLAIRE BLVD HOUSTON USA. Let me have the payment slip once you make the transfer. Looking forward to hearing from you asap. Regard
(Oink. Time to slow things down a bit.)
--------------------
Kindly let me have your reply to my mail as your silence is putting me on my toes. I await your reply. Curtis
--------------------
I did reply, it appears we may have two conversations going on at the same time!
(No , I didn’t. Time to squeeze a little before bringing in the next surprise.)
--------------------
Yet ANOTHER day has passed. What is going on? Where do things stand with the judge? Your silence is now making ME worry.
Reply immediately
---------------------
I am Waiting for the payment slip from your end having given the bank information where you can make the bank to bank transfer. I await your response.
----------------
Have a little patience, this is an island. It's an hour drive over dirt roads just to get to the road that goes TO the bank. I'll send it when I get home.
- Sent from my Verizon iPhone. America's Largest and Most Reliable Network.
-----------------
I am Waiting for reply containing the payment slip
-----------------
I am waiting patiently to recieve the confirmation of your payment to enable us finalize this transaction.
(Several days have passed, time to play the next card and snag the second piggie.)
---------------
Mr. Cliff0rd,
I have just returned from a SECOND trip to the bank and I am NOT amused. What exactly is going on? I submitted the paperwork for the transfer yesterday and was called by the Bank Manager this morning. I was required to sign an affidavit confirming that I was unaware of any money laundering or fraud associated with my transaction as it appears that the account YOU sent me was recently added to a "watch list" by the Federal Trade Commission. And what the hell is a "mule"?
I need an explanation and I need it now. If you have endangered me in any way, this will not go well for you. What is going on here and what have you gotten me mixed up in?
I need your immediate response.
--------------------
I don't understand what you mean by transfer matter as we are talking about the preliminary stage of the inheritance claim and it will be out of point for your bankers to say the Judge account is on watch list. Please act wisely as everything is legal and not money laundering. So go ahead and make the transfer. Regards
------------------
I don't think you understand. The account IS on the watch list. How or why is not something that I was told about. I've managed to distance myself from it, but you'd better tell that Judge to watch himself.
According to the manager of the branch, and I have no reason to doubt him, there will be no transfers to that account until some very difficult questions are asked. So I have two questions:
1. Money laundering is a serious crime. What is your explanation or do we need to get that judge in a room somewhere and have a serious discussion with him. I don't need my other financial dealings jeopardized.
2. Time is wasting. I need an account that WILL work and will do so RIGHT NOW. Please supply one immediately.
I am going to step very carefully here, so be sure that you are supplying information that I can use and not putting BOTH our necks beneath a very sharp ax.
Do NOT fail me on this. We have too much to gain to falter.
------------------
I am very sorry for the stress you must have gone through to fix things right. Please let me have a working phone number where I reach you for easy communications. I await your response.
(Ignored, of course.)
--------------------
The Judge was surprised over this issue and apologise over the embarrassment. Kindly make the payment immediately via GEORGE ADEJAYAN PRUDENTIAL BANK LTD ACCRA GHANA A/C xxxxxxxxxxxx. CORRESPONDING BANK IS CITI BANK N.A SWIFT CODE. xxxxxxxxxxx 33 AND THE FEDWHRF IS xxxxxxxxxxxx. Looking forward to hearing from you asap.
(Double oink. Now he starts to get a little greedy. Surprising, but handy for later.)
--------------------
Remember to include the sum of $1480 for stamp duty fee totally $5080USD. Looking forward to having the payment details as agreed on Monday. God bless.
--------------------
What do you mean? You led me to understand that the $3600 was what I needed to send. What "stamp fee" are you referencing?
---------------------
Forgive my oversight as I forgot to mention it to you that the amount will be needed to settle the endorsement and stamp duty fee to authenticate the inheritance certificate from the court. However, I will plead with you to act accordingly and send the sum of $5080usd to enable us secure these vital document by tomorrow. I await your response.
Curtis
----------------------
I trust there will be nothing else that you "forgot". That is not confidence inspiring.
---------------------
Please pardon me and there is none that I forget to communicate to you for now. Looking forward to receiving the payment slip. Curtis.
----------------------
I have completed the transfer to the second account, it should arrive within 48 hours.
------------------
Okay. Please attach the transfer payment slip asap. God bless.
----------------------
I will do that as soon as I can. My scanner doesn't seem to be working correctly, so I will need to go to a friend to take care of that.
---------------------
I got a mail from Mr. Martins McS0rley. Is he the one to send me the payment receipt? I need your confirmation. God bless.
------------------------
Yes, that's correct. He is my attorney and Executor of my estate. And he also has a working scanner, which it appears I do not.
--------------------------
Okay. Have him send it to me.
I await your response.
Regards,
Curtis Cliff0rd
------------------------
(And now the game shifts to an old reliable hammer. If you’ve seen my Evil Attorney routine, this will look familiar…but wait and see where it goes THIS time. The biggest chop ever…you’ll love it.)
Mr. Cliff0rd, please confirm that this is the correct address to forward Mr. S1ndor's scanned receipt to. I am assisting him on this end.
Regards,
Martin McS0rley Esq
---------------
Ok Thanks for your mail. Kindly send the receipt from Mr. S1ndor asap. Looking forward to your reply. Curtis Cliff0rd
--------------------
(Incoming…)
Mr. Cliff0rd (not your actual name, of course, but that's what we have at this point),
Let's get a few things straight and then let's discuss how we can work together to our mutual benefit.
First, I am well aware that there is no pile of money for Lou, there is no "judge" and you have no connection to any bank. You are in Lagos, Nigeria, somewhere in the vicinity of Massey Street, I believe.
(IP Locator makes things fun. I bet that got his attention if it’s even close.)
I would bet that you spend your time in an internet cafe trolling for innocent fools willing to send you money to receive riches that do not exist. As I understand it, this is a huge business in Nigeria; I suspect the local authorities look the other way.
It's amazing that anyone would fall for this sort of scam, but you've convinced Lou that it's very real. He came by my Molokai office to send you the receipt for the money he's certain you needed to bribe the judge and get his huge pile of cash. Well done, he is absolutely certain that he's going to get paid if he follows your instructions. I applaud your success.
So let me tell you the real situation and how this is going to go. Understand that, if we work together, there is a great deal more money to be had then the measly $5080 you were trying to steal. Pay close attention, my Nigerian friend, and we will both be better for it.
1. Because of the seriousness of this whole transaction, Lou gave me access to his email account. Because of this, he will receive messages from you ONLY when I decide he will. Have no doubt, I am in complete control here.
2. What you do NOT know is that Lou is a very, very rich old man. He has an estate here on Molokai that a sultan would be proud of and there are millions of dollars to be had. I want a large piece of it and, if we work together, I will share this with you as a partner. 50% for both of us.
3. No money has been sent to you. I am the Executor for Lou (which is why I know of his fortune) and ensured that it came to me instead of you. I am holding this to ensure your cooperation. As I said, I am in control of all of this now.
You have two choices: you can work with me and get the biggest payday of your life or you can crawl under a rock, ignore my proposal and receive nothing.
Do not disappoint me, my friend. There are hundreds of thousands of dollars waiting for us if we team up. I will instruct and assist you and we will both benefit from this old man. His mind is not as sharp as it was and he trusts me completely.
Are you in or out? I await your reply.
Martin McS0rley Esq.
------------------------
What are you trying to tell me?????
------------------------
I think that I explained it very well. I know that your whole dealing with Lou is a scam, however he believes that it's real. Well done.
Thanks to my position as his Executor and my access to his email, I am in control of your communication with him and the money you hope to receive.
If you choose to work with me, I will explain my plans for pulling a great deal of money from Lou which I will split with you.
If you choose not to work with me, you will receive nothing. You have nothing to lose and everything to gain.
What choice will you make?
Martin McS0rley Esq.
------------------------
How do you want it? I have given you my number, call me
--------------------
I will give you my contact number when I feel that we have that level of trust. I am quite certain that your number is quite temporary if you supply it so readily. I'm well aware of the strategy that you and others like you use to have your victims call to assist in your scams. We can communicate via email for now.
As for how I "want it", I will explain it completely if you are willing to work with me, which you have yet to agree to. Will you follow my instructions and have a large bank account or choose to crawl away and receive nothing?
-------------------------
This is my permanent number and you can reach at any time and have nothing to do with your doubt. Call me
----------------------
As I told you, I will not provide that information yet. MY cell number is also used with my business and it will not be finding its way to Nigeria quite yet.
Do you want to discuss how we proceed or are you going to continue to waste my time?
Martin McS0rley Esq.
--------------------------
(He stewed on it for a couple days and then dove in.)
Where are you? I am Waiting for your instructions boss
(Boss? Oh yeah…time for the fun to begin.)
--------------------------
I was away from the office for a bit, but should be near my computer for the next three hours.
The next step is to contact Lou and take the following steps:
1. Apologize for the delay, but you were meeting with the bank executives
2. Tell him that, due to the large amount of money being sent, an insurance certificate is required due to bank policy.
3. Tell him that the cost is $50,000.
4. This is important for us to continue to suck money out of the old man: have him contact ME to verify that the charge is legitimate and to give the $50,000 to me to handle all the details. I will of course let him know that he really needs to pay it.
As I said, half of this is yours if you follow my instructions. And this is only the beginning. Lou is old and easily confused and I plan on using that to get a LOT more money.
Don't disappoint me, partner.
Martin McS0rley Esq
(Let’s see if “partner” helps this along. I need him to really believe in this thing.)
------------------------
What about the payment he made which you have the receipt? We need to sort that out before talking about Insurance Policy. Step by step my partner. I await your comment.
(“Partner” from him, too? Good. However, he needs a little adjustment as to who’s running this con.)
-------------------------
Actually, you have no say in this and there is nothing to "sort out". Your money will come your way when I am ready to send it. I'm not going through the trouble of a transfer for a few thousand dollars. The "insurance" is just to cement this, the next demand will be for a MUCH larger amount. Once that is received, then I will send you your share.
And if this goes as I believe it will, there will be a third, six-figure "fee" to follow.
Remember, I make the rules here. Don't get ahead of yourself and don't fool yourself into thinking you're in any position to make any demands or negotiate any part of this. Your communication with Lou is regulated by me. But as I said, you have much to gain.
Martin McS0rley Esq.
---------------------------
Kindly send me the draft of the letter so that I can forward it to him for your confirmation . All is well
(That’s my lad. Greed always wins. I’m not doing any of the work, of course. If he needs a letter, he can write it himself.)
-------------------------
I'm sure you can manage to put something simple together. It doesn't need to be anything elaborate (and could even be a little apologetic) as he will immediately come check with me and I will verify that it is valid. Rather than a letter, it can just be a notification of the new expense.
(A little stroke to make him feel better…for now.)
You seem to have a much better command of English than most of the scammers who send me their investment/inheritance/lottery crap. Interesting that you choose to do this rather than get a real job. It also appears that you are fairly intelligent, which will be an asset during our little project.
Martin McS0rley Esq.
--------------------------
I leave the confirmation to you and let's see the outcome.
------------------------
(And now he gets back to Lou to start the con he thinks will make him a rich man.)
I have been at the apex bank in view of the transfer and was told that due to the huge amount involve, you have to apply for an Insurance certificate which will cost you the sum of $50000. Please confirm the validity from your Attorney and revert asap. Regards. Curtis
------------------------
Another fee? Turds in a goddamn bucket. You better believe I'll confirm this.
Is there anything in this world that insurance can't screw up? I'll get back to you.
-------------------------
(Marty, monitoring Lou’s email, is a happy little attorney.)
Very nice, that should get him a little upset and guarantee that he'll come to me to verify things. I'll let you know when that is done so we can move on to the next.
------------------------
I received a very entertaining rant from our friend Lou, but I explained the need for the insurance money and he will be providing it.
I suspect that there will be a very expensive tax coming his way tomorrow. I'll be sure to confirm that, too.
Martin McS0rley Esq
---------------------------
(The lad even adds a little push to the con with a message to Lou. I like initiative in my fellow criminals.)
Let me know your position and the outcome with Martin McS0rley Esq. I await your urgent response. Curtis
---------------------------
(Hearing nothing from Marty or Lou, he gets a little worried and asks Lou bout it again.)
I am worried over your silence as per the subject matter and wonder what is going on from your end. I await your response. Curtis.
----------------------------
Sorry, but this is turning into a fairly complicated process. I've taken care of the stamp and the insurance, but Marty said he's looking into some sort of tax I'll need to pay. I'll let you know when I hear from him.
Leave it to the goddamn liberals to suck money out of my pocket
Lou
---------------------------
(Convinced that Lou is going to comply, it’s back to Marty for an update.)
Why the silence? Let me hear from you as per the development from your end asap. God bless.
------------------------
Patience, my friend. Lou will be stopping by later today to "discuss these goddamn fees". I will confirm them as planned and then, this afternoon, will inform him of additional research on international transfers of amounts of over some number I'll invent. As with so many things in the US, there will be a tax involved (he hates the government, so this should be easy to convince him of). I'll tell him that's 5%. Also, Hawaii has a General Excise Tax on all transactions of any kind (instead of state tax...a real screwing over if you ask me). That's 4.72%.
If I have my math correct, that means a "tax burden" of $1,020,600.
Fear not, I'm absolutely certain I can sell him on this. The excise tax is documented by the Hawaii government, I can make something official-looking for the other.
The good thing is that he can afford it, which will simplify the entire thing.
I'll let you know the status as it progresses.
Martin McS0rley Esq.
-------------------
What about the payment he made which you have the receipt?
---------------------
Insignificant. Did you not receive my last message?
Martin McS0rley Es
-------------------
What is the catch and why are you treating me this way. I await your response
-----------------
What catch? I'm about to pull in the biggest payday you've ever seen. Treating you what way? I've included you in everything so far.
Once I tell Lou about the tax, we'll take it the other way and YOU can confirm it. That should make it all work perfectly.
I bet $500,000 will go a long way in Nigeria.
Martin McS0rley Esq.
----------------------
(That appears to satisfy him for now and he’s back to wondering about the progress of the con.)
What is the update as per your meeting? I await your quick reply.
----------------------
He's coming by later today for the bad news about his tax burden.
And by the way, he is totally convinced he's going to get his millions. I expect that he'll be asking you some questions at some point. Just confirm the expenses and we'll move forward.
Good to have you on the team.
Martin McS0rley Esq.
------------------------
(Meanwhile, the lad is back to Lou to confirm that this is all really moving forward.)
I dont understand what you mean. Please let me have your explaination.
--------------------
Like I said, I've paid for the stamp (whatever the hell that was) and the insurance payment that you've received from Marty. I'm heading over to his office soon to talk about whatever he's found out about the taxes I have to pay. Our government is GREAT at taking money, but they're not very good at spending it very wisely.
Lou
------------------
Please resolve this issue with marthy and revert asap. Regards
-----------------
Well I guess you could call it resolved, if resolved means paying a million dollars in fucking TAXES. Marty spelled out the US tax and the Hawaii tax.
What a crock!
You're on that end, is there any way around this kind of robbery? An offshore something or a bribe or whatever we can do? I hate to give all that money to the goddamned liberals. Might as well be a goddamn communist country.
Let me know.
Lou
--------------------------
(He flies back over to Marty to share the good news!)
Read this and let me have your comment
(Lou’s message about the taxes was attached.)
------------------------
Right on target. I mentioned the tax that I told you about and said I was "researching" it for him. I'll give him the bad news today.
As I said earlier, we have him convinced of all of this.
Martin McS0rley Esq.
----------------
(Now he’s getting concerned about the whole thing. The numbers are big and he’s not so sure about what’s happening , so he tries to alert Lou and regain control. Of course, Marty is in charge of Lou’s email, so it won’t get seen. Too bad.)
I don't understand the role of your attorney Martin McS0rley who want me to comply with his directive for you to pay a million dollars even when the bank have not made such demand. As it's now, I will advice you to give me a power of attorney to find someone to conclude this subject matter. I await your response
-----------------
(Time for a scolding. Play by the rules or suffer the consequences.)
Watch yourself, pal. Don't try to confuse Lou, he's old and not exactly all there, if you know what I mean.
Remember, he only sees the emails that I say he does.
And if you've been paying attention, the one receipt he DOES have is no longer valid. Do I need to remind you who controls things here?
I've explained his "tax situation" and I expect he'll be asking you about it in an hour so. Consider your reply carefully, my friend. If it does not follow the plan, I guarantee it won't reach him.
Don't blow it now. The biggest payday in your Nigerian life is coming soon.
Martin McS0rley Esq.
------------------
Now that you have received the insurance fee, what is next?
(Good to have him back on board.)
--------------------
As I said before, you need to confirm to Lou that there is no alternative and the tax must be paid. Tell him that you understand that I am the Executor and can take care of it for him.
Now is not the time to be shy, we are almost done.
Martin McS0rley Esq
--------------------
For us to proceed, you have to send me payment slip which you were suppose to scan to me now that you have collected the sum of $5000.
-----------------------
I didn't send you any money yet, have you not been paying attention at all? I'll be doing that after we finish this.
And I don't "have to" do a damn thing. You keep thinking you have some sort of leverage here. Let me remind you AGAIN that you do not. I control the money, I control the communication and YOU need to follow my instructions if you want to get paid.
Now stop all this crap and take the next step.
Martin McS0rley Esq.
--------------------
(Why is it that EVERY time I get to this point the lad gets stubborn about the first amount of money? He’s helping with the big score, but can’t get past the small one. Weird.)
The receipt or nothing.
-------------------
How many ways do I need to tell you that the IS no receipt? I intercepted the money at the same time I contacted you. It's sitting right here waiting for this entire operation to be completed.
And the only "nothing" that would come of your delaying this and being stubborn is what you would receive. Continue with the plan and be rich, be an idiot and get nothing. You have nothing to lose and everything to gain.
And for the last time, YOU ARE NOT IN A POSITION TO BARGAIN.
From your writing style and vocabulary, I thought you would be smarter than this.
Martin McS0rley Esq.
---------------------
You are not serious. When you are ready with the receipts get back at me. I don't have time to waste with unserious persons.
-----------------------
I'm already sitting on $50,000. How much more serious do you want me to be?
As I've told you many times, you have nothing to lose in this. What the hell are you doing?
Martin McS0rley Esq.
---------------------
Congrats! For us to move to the next level, I must get my own share or else keep your peace as Lou Executor
--------------------
So you're willing to sacrifice not only the $25,000 waiting for you right now, but also the big score at the end of this with a baseless demand.
I find that absolutely astonishing. What the hell kind of criminal does that?
Martin McS0rley Esq.
---------------------
You can have it all to yourself since you are in charge boss.
-----------------------
I think I have the answer, which I just discovered. I'll be sure to include you.
Stupid, stupid Nigerian. You were so close.
Martin McS0rley Esq.
--------------------
(Time for Emke’s Fake Mailer, allowing me to send a message to Lou that LOOKS like the lad sent it and BCC the lad on it to show him he’s lost.)
Sadly I have no say in the US taxes and they indeed must be paid for the transfer to be complete. Your Marthy can assist you to make sure it is quick and our business can be finished.
------------------
(Now he’s scrambling, desperate to get back in the game. He creates a new email address and tries to sneak a message in before Marty intercepts it. No such luck, of course.)
Read and see that Marthy have clone my box with this fake email address and check my real email address to confirm that the mails are not from me since he have access to your mail box. Let me have your comment.
--------------------
(Another fake email to Lou that looks and sounds like the lad sent it, just to pound the nail home.)
Please keep me informed as the bank is waiting for your payment confirmation
----------------------
Now that the last (and goddamn expensive) step is done, I'm looking forward to the payoff! Marty and I even had a celebration over the weekend.
Looking forward to hearing from you.
Lou
--------------------
(Now he’s getting pissed and makes a THIRD email account to bark a little.)
Go and die with your foolish marthy and stop deceiving yourself because i know it all
You are the biggest fool that I have ever meet who want to reap where you didn't sow. You can go to hell for that I care
---------------------
(Time for Marty to remind him of the error of his ways, answering the “you can have it all to yourself” message.)
Interesting that you say that while you still try to get to Lou. I'm staying ahead of all the addresses you're creating, but I applaud your persistence. Of course, your own stupidity has gotten you to this point. You could have had more money in one day than you have seen in your entire scamming life and instead, you insisted on a LITTLE payday when you had no leverage to get it.
By the way, I got the transfer of the 1% of your non-existent millions from Lou on Saturday. I even had him over for a barbecue to celebrate the the money he thinks he's going to receive.
It appears that trying to be smart has turned out to be your biggest mistake.
Martin McS0rley Esq
-----------------
You don't have any proof. Just being stupid. Leave and let's leave
------------------
I'd be happy to scan you my receipt after Lou's money arrives.
As a matter of fact, I'll be CERTAIN to do that. I'd hate for you to think that I wasn't rich.
Martin McS0rley Esq.
------------------
Fuck off!!!!!??
----------------------
Yup, I am definitely going to send you a copy. I really do want you to know what you missed.
And it was a great barbecue, too. Lou bought the steaks.
Martin McS0rley Esq.
-------------------
(Now to convince him that this is really happening to him…a message from Lou!)
Has the tax payment arrived? Your silence is not reassuring here. I've got a shitload of money tied up in this.
Marty assured me it should be there.
What's going on
------------------------
(He answers to deaf ears.)
Kindly tell your so called marthy to stop fooling himself because I am not cheap that he can buy over with his style of life as your lawyer
------------------
(Now he’s trying to convince himself this is all just a game and there’s really no money with an email to Marty.)
When you are done with you fake identity stupid fool and your watery promises as I don't have time to waste here with you and your client who can not see the other side of life.
------------------
Here you go, little Nigerian, a screen shot of my latest online statement for my Alan St. office downtown.
Thank you so much for all the money, you sad little thief.
Martin McS0rley Esq.
(This was accompanied by a VERY convincing bank statement. You could zoom in all day long and, thanks to the font and format, you’d never know it was bogus.)

Continues...

Posted: Thu Aug 22, 2013 2:15 am

The exciting conclusion:

(He creates a FOURTH email address to warn Lou, showing that he thinks the big bucks may actually have happened.)
Find out from your Marthy what is the update since you send money through him.
---------------------
(As expected, Marty stopped his message yet again.)
You really aren't very smart, are you?
Lou isn't getting any of your messages, stupid Nigerian.
You'll love my next move. I'm going to tell him you can't be found and stole his money. Then, identifying you as a scammer, I'll offer to have you found and prosecuted. I'll charge him MORE cash to pay for investigators and paperwork for the government. I bet I can get another million out of the stupid old man, and then I'll just disappear.
I really do appreciate your help in making ME rich. Too bad that you got nothing and are still scamming for scraps in your pathetic, backward country. You should go get a real job, you're not good at this one. Not one little bit.
Martin McS0rley Esq.
---------------------
You are just a cheap criminal who has no bearings but a hacker. If you have the guts have him read my emails and let's see it play ni-------r (Some words aren’t acceptable, even in a lad rant).
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Actually, I am a very GOOD thief, my little Nigerian friend.
You tried to get a small amount of money and failed.
I will walk away with over $2,000,000 before Christmas.
Cheap? I think not. I am a genius and you are less than cheap. You're just a failure.
Martin McS0rley Esq.
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(Time for another message from Lou to the lad, just to keep his little head spinning.)
It's Wednesday morning and I still have not heard from you. I spoke to Marty last night and he's sure the tax has arrived by.
Please update me ASAP.
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(He’s clutching at straws now, thinking that Marty is really another lad and trying to buddy up to him. He sends Marty a message hoping that it’s true.)
Running a background check on you proved my instinct right that you a hacker looking for a greener pasture. If you are real, call me my naija brother in scam biz
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Funny, a background check. You're a terrible liar, my friend. You don't have the means or the brains for that.
A hacker? Funny. Stupid, but funny.
My name is no secret, look it up.
You might also look me up on youtube, where you'll see that I'm not only smarter than you, I could also pound you into a little Nigerian pile of shit.
While I'm on skates.
Martin McS0rley Esq.
(THAT should be good. Pretty much every video out there is of a hockey fight. I hope he actually takes the time to look.)
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Tell it to the birds. If you are a real man, have Lou read my message and let's see how it goes. You this hacker using fake email address with my name to dupe the old man
(By golly, he DOES believe this whole stupid mess! Wow.)
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That's just stupid. Let him read your messages after I've ripped him off for millions?
And yes, I did dupe the old man. You made it all possible. Thank you.
I'm going to pretend to chase you for a few more months, charging outrageous amounts to continue the search. Once I get to $2,000,000, I'm headed for Venezuela to retire in luxury,
While you rot in the cesspool that you live in.
I'm really quite proud of myself.
Martin McS0rley Esq.
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(Time for Lou to find out he’s been had and attack. This usually sends the lad running.)
You slimy piece of shit. Steal from me? You're going to regret it.
Marty told me what you did to BOTH of us and we're going to make you pay, bet on it.
There's no place you can hide, you fucking ass...we'll find you and we'll get my money back and you're going to wish you NEVER stole from me. I don't care what it costs, NOBODY STEALS FROM ME.
Say your prayers asshole and reserve a bed in the fucking hospital.
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(Not this time, he sticks around for a parting shot. The defeated lad just lying there in a heap.)
You can go to hell with marty for all I care and think of fixing your asshole for a big screw
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So you admit you're a thieving fuck.
Hell has a place for you, pal. You think you can hide behind an email, shitbag? I don't think so.
I have friends in low places, why do you think I was so willing to bribe a judge, idiot?
I already bought your location. I bet Massey Street is nearby your little shithole, isn't it?
Look over your shoulder, little prick. One day soon you'll find someone there and you're going to get hurt.
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That did it, he turned tail and ran away. Start to finish, 17 months. Amazing. It took me (and the poor little lad) from my very first foray into the baiting world all the way to my most evil character and the biggest chop ever.
Thanks to all who helped me along; I could never had this much fun without you!

Posted: Thu Aug 22, 2013 6:00 pm

I guess I spoke to soon, the poor little bugger is still trying to get something out of this! He made yet another gmail account and fired another message to Lou.

WHY ARE YOU BEING STUPID OVER NOTHING. IF YOUR SO CALL MARTIN MCSORLEY THINK HE IS WISE AFTER DUPING YOU AS YOUR ATTORNEY, LET HIM PROVIDE YOU WITH THE DETAIL OF HOW HE SEND THE MONEY TO ME THAT YOU ARE TALKING ABOUT

Lou will never see it, of course.

Posted: Thu Aug 22, 2013 6:35 pm

Another little tweak from Marty, just to see if I can get a rise out of him:

Still trying to get to Lou, are you? He'll never see that message. Maybe I'll pretend to be you again and make things worse.

You should be much more concerned with how much you pissed him off. I may be pulling money out of him pretending to find you, but I may not be the only one he has working for him. Lou was a VERY bad man when he was younger and knows a lot of other very bad men. If he wants you hurt, he probably can hurt you. You might want to consider finding a place to hide.

Martin McSorley Esq.

Baiting Guru Joined: 27 Mar 2011 Posts: 21155

Marty is a greedy bastage!

Posted: Thu Aug 22, 2013 8:55 pm

Like that's news...

Cool

Not quite a Newb Joined: 10 Jul 2013 Posts: 36

Wow, that was very entertaining. Well done! And thank you for sharing this.

Posted: Fri Aug 23, 2013 5:52 pm

This lad just won't give it up, I wonder how long this is going to last? He sent a note to Marty overnight, which got a reply he should worry about.

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What is your problem? Why are disturbing yourself over nothing since you have collected all the money from Lou and yet you are not satisfied.
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Oh, I'm satisfied just fine. I'll have the other million over the weekend, so I'm more than fine...I'm ecstatic.

Lou, however, is VERY angry and I'd be worried if I was you. He has friends in low places and won't hesitate to send them to find you.

It seems that crime doesn't pay.

Too bad for you, little thief.

Martin McSorley Esq.
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Later today I'm going to send him a picture that Marty's going to buy in Venezuela with the money he stole. That should get an interesting response!

419Eater is my life Joined: 18 Jan 2010 Posts: 353

Ha! Love the evil attorney baits! Was just thinking the other day I wondered what our favorite bastard attorney was up to, so imagine my glee at finding this gem. Well played sir, well played!

Posted: Thu Aug 29, 2013 6:23 pm

Thanks, it's always fun to stretch the greed of a lad with my favorite asshole.

Methinks he'll be seen again!

Posted: Sat Aug 31, 2013 6:13 am

I have read several of your Marty the bastard attorney, they are hilarious. Marty is great, but I absolutely love Lou, especially when he has dementia lol

I have also noticed that they (lads) always want the low amount instead of setting out for the big payoff. I wonder why? Is it because they don't get to keep it for themselves? Does the "boss" get it and they only get commission and the commission isn't that great, therefore they don't want to make their boss rich(er)? It's just weird that they all do that. I thought I was the only one who noticed that, too!

Posted: Tue Sep 03, 2013 6:06 pm

I've wondered that, too. No matter the pounding I give them about the fortune they're passing up, they get hung up on the smaller amount. Even though the con never costs them anything but time, they need a little paycheck.

Beats me. I wonder if the back-and-forth gets the attention of someone senior to them who insists on some sort of payment to keep on with it.

Or...

...they could just be stupid.

419Eater is my life Joined: 18 Jan 2010 Posts: 353

I'm casting my vote for greedy and stupid.
The only other thing I could think of would be them trying to shift the control back in their favor somewhat, but then that would assumed they weren't greedy and stupid...which we know they are lol

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