Are you in need of a loan? ...$1M Chop: Lad Pain

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Posted: Sat Jan 02, 2016 11:43 pm

During the Winter Stroll I found the very gullible lad, Mr. Michael. He gave me 6 bank accounts Smile

. Then I wanted to score a nice trophy but that seemed harder than I thought. I kept pushing and slapping him without success. My character started acting a bit weird but the lad didn’t twig so I introduced the crooked banker. I offered him a 200,000 euro deal for start and promised him a lot more. I expected a lot of whining to send him the fee first but he went straight for the big bucks. It almost looks to good to be true. I hope to get him on a safari but first I’ll have to see how he reacts on the fact that he has to travel. I thought it would be fun to share.
You might recognize a few modalities that I’ve picked up from other published baits Wink

All credits to the authors.

Starring:
Lad:
Michael: Loan lad from Nigeria. Very greedy and gullible.

Me:
Rudy: a manic depressed millionair who likes to spend his money. A real fruitcake.
Baracus: the crooked banker.
Mr. Gomer: He chopped one of the payments to Mr. Michael. Now in the background but he has plans for the future.
Murdoch: Money laundrer/High level gangster.
Olesia/Nikita: Crooked nurse.
Roberto: Friend of Rudy who lives in the hospital.
Mr. Vaughan: Rich friend of Rudy.
Father Johnson: Priest of the TWAT church

At the moment Rudy is going to buy his partnership in the loan company for 450,000 euro. Mr. Barakus is planning the money transfer in cooperation with a friend who will be responsible for the money laundering. Mr. Michael is forging the paperwork which has cost him quite some time already.
All comments and tips are welcome.

I’ll start off with the last mails.

Quote:

Dear Mr. Hopkins,

Thank you for the information. The more it think about this investment, the more I like it. I am really looking forward doing business together. After the weekend I will go to Mr. Barakus to make some arrangements about my funds. I don't know how quick I can transfer these ammounts of money so I will ask him for advice.
Now I am going to be a partner in the company, I already have some good ideas. I think we have to change the name of the company. Maybe we can go for Hopkins & Verboven Investment Ltd. What do you think about that? I also think you should change the website. My name also should be visible on the webpage.
Time to open some champagne, don't you think! Tomorrow I will go to the new years party with some friends from church. That's going to be a big event. I already wish you a very fortunate 2016! Let's drink on a successful partnership, Mr. Hopkins!

Rudy

Quote:

Hello Mr Rudy,

I'm so glad we're already in partnership it calls for celebration.

I will provide you with all legal documents from the company's lawyer once they get to me. And as to how quick you're to transfer the funds kindly get back to me when you have meet with your banker.

NOTE: Your observation as to change the company's name is noted will be implemented when your invested funds is finally transferred your name will appear on the webpage I'm glad you provided a matching name and it's sound good MICHAEL &VERBOVEN INVESTMENT LIMITED.

Nice being in Partnership as we together move the company to a greater height. and a successful partnership.

Best regards
Michael

And between Mr. Barakus and Mr. Michael

Quote:

Hi Michael,

Any updates from your side? Have you heard from Rudy, is he still with us? Be sure to be prepared for next week. I guess there will be a lot of work to do.
Let me know if anything comes up

Barakus

Quote:

Hi Barakus,

A happy new year to you and your family!

I last heard from Rudy on Thursday, he's so excited about the whole thing be rest assured everything is working as planned.

Rudy is waiting to go to you after the weekend to seek advices on how the fund can easily be transferred. Have you heard from your friend?

I need to know how the transfer is gonna be and everything. What's your plans with the money laundry guy? Where and how will I get money here what connection has he here?

Kindly provide me with all necessary information as soon as possible.

Michael

Posted: Sun Jan 03, 2016 7:09 pm

Mr. Michael is a bit nervous. Tomorrow we start with the final stage of the scam and he doesn't like unexpected problems. I am sure everthing will go very smooth.

Quote:

Hello Barakus,

Take a look at the partnership agreement document to be sent to Rudy to finalize the agreement.
how about your friend, any news from him? get back to me as soon as possible? ,

Michael.

He sent me this document

Quote:

Hey Michael,

The document looks good. I think he will go for it. Good job.

I haven't heard from my friend yet. I expect him to arrive from Malaysia this weekend. I'll contact him first thing in the morning. As soon as I have more information I will let you know. Don't worry about that, everything will go just fine. Just don't screw up with Rudy. I only hope he hasn't been drinking or snorting coke too much these days. That's not good in his current state of mind. If he get's a depression again, we'll lose him for a long time. Keep him happy.

I'll write you tomorrow.

Barakus

I hope this makes him more nervous.

Posted: Mon Jan 04, 2016 12:04 pm

We're off to go!

Quote:

Hi Michael,

Good news! I have just talked to my friend and told him that I've got a job for him. I've told him that I want to send him 450k which has to pass the laundry and has to end up in two different accounts. He agreed for a cut of 10% which is 45,000. I offered him an extra 5,000 to round up. We are going to need his services in the future and I want to keep him happy, right? I hope that's oke for you. That makes us 200k both, a good start. He will open a temporarily account today. This account will only be active for a few days so we have to act fast now. Once the money is sent, it will vanish into a lot of accounts all over the world and the account will be closed again, the sooner the better. We don't want to leave any traces. After a week the money will reappear in two accounts. In the meanwhile my friend will search for a contact to hand over the money to you. More details about that will follow.
We can't afford to screw up now. If you receive any instructions from my friend, you have to act fast and you do what you have to do. If there are delays, the deal can go wrong.
You have done great so far so I don't expect any problems. By the end of next week we receive the first payment and we can start working on the next.
I only hope that Rudy showes up today. If you haven't heard from me or Rudy by the end of the day, send him a mail to ask what's going on. I'll let you know if there are any updates.

Barakus

Mr. Michael takes it so far

Quote:

Hi Barakus,

Its well arranged and okay by me, how long will it take him to search for a contact that will hand over my own part to me and further more is it gonna be until you guys send down the money after a couple of weeks?

Secondly I'll like we have each others contact that's mobile number and I also wanna have your facebook details.

Barakus I need to have every details from your friend concerning everything and how I'm to get my money so we could act fast.

Get to me as fast as you can.

Michael

Everything goes as planned... for the moment

Quote:

Michael,

Rudy showed up. He has just left the bank. I must say I wasn't completely happy with his appearance. He looked like shit. I think he has been hanging around with those idiots from church last days. He bought a brand new Armani suit and weares a hat, for god sake. He says it's appropriate confirm his status. I can't call him Rudy anymore, it's Mr. Verboven from now on. He's already turning into an asshole.

The good news is that he told me he wants to invest 450,000 euro and he asked me if he has that much available at the moment. I told him that wouldn't be any problem. I also told him only to ask for me if he comes to the bank. I just hope he's not going to come over here all the time. If he starts talking with the clercks here, I have a big problem.
Don't make it too difficult for him. Just make sure he's going to make the payment. Tell him you will send all details for the payment to me and that I will take care of that.

About your questions. Well it all depends on how fast my friend can find anyone to hand over the money to you. The sooner the money is transferred, the sooner my friend can act. Don't worry about that. He has a worldwide network and an excellent reputation. He takes a lot of safety measures. I don't think it's going to take weeks. Probably by the end of the next week at last. You will be informed on time.

Like I told you before, I am not going to send you my phone number. I can't risk any traces to you. I am on the dangerous end of this deal you must understand. I don't have a facebook. That's bullshit for kids in my opinion and I don't want to waste my time on that.

I guess Rudy will take contact with you soon so do what you have to do. If the payment is done we can move on quick.
Keep me up to date.

Barakus

Hello I'm New here! Joined: 07 Oct 2012 Posts: 16

Mattaz wrote:

He sent me this document

This is possibly the most complicated way you could ever find 10% of a number Very Happy

Looking forward to seeing the rest, it looks like you have him well hooked!

Posted: Mon Jan 04, 2016 10:53 pm

It was a busy day and the lad is worrying a lot about his payment. This is the second half of our correspondence.

Quote:

Hello Barakus,

Your mail to me sound so nice, I've been thinking the kind of contact your friend os gonna get is he a bank manager or some other personal? Which part of the country will I locate gis contact I'm also putting my safety in consideration here.

Also I have been thinking how about I provide you with a temporary account details where the money can be transferred to once and lock immediately?

You wanna be on the safer side don't you think it gonna be better I also provide Rudy with the account number and instruct him to come to you to facilitate the bank fund transfer.

There is lot of thinking to be done here.

Michael

Quote:

Michael,

I understand that you have some concerns about the transfer and delivery of the money. I asure you that all will be taken care of. This is my friend's part of the job. I can't give you the exact details because I don't have them either. He will provide me all details when he thinks it is necessary. I don't have the account number at the moment. As soon as Rudy wants to make the payment I contact my friend and he will send me the account. There can't be any loose ends. I don't interfere with his job. He just wouldn't allow me to. He's pulling the strings from now on until the money is picked up. We have to do it his way.
Like I said, he's taking a lot of safety measures and can't afford having his contacts in a dangerous situation so don't worry about your safety. Don't get stressed now. Let the thinking to my friend, he's the expert. Your part of the job is to make sure Rudy is going to make the payment. When this is done you wait until you can pick up your share and stay in contact with Rudy so he won't get suspicious. After you have picked up the money we do the same trick a few times. I maybe have some other ideas for another job but that's for later.

Barakus

Quote:

Hi Barakus,

Its okay everything is okay by me, my concern now is how and where I would locate his contact in my country I don't want it to be far from the city I am. (that could be a problem)

The major concern also is that when Rudy finally found out the tricks we've played on him wouldn't that put figures on you later? So I was thinking for you to be on the safer side when it's time to make the transfer you'll provide the bank details so I'll give him myself if anything should come up later you wouldn't be suspected.

What do you think?

Michael.

What a nice lad Very Happy

Quote:

Hey Michael,

Don't worry about my safety. I'll take care of myself. By the time Rudy finds out about the scam I'll be long gone. With his current state of mind I predict that he has to go to the hospital again for a few months. We have to make sure we can do the trick a few times before that happens. In the meanwhile you'll have to keep him happy. Maybe you can send him some reports from the company. I am sure you'll do fine.
But thanks for your concerns anyway, my friend.

Barakus

Quote:

Okay Barakus, Rudy just wrote me asking how the fund and everything is gonna be transferred in the mean time I wanna give him the partnership agreement document so he could sign and return.

Contact your friend and give me update on how the fund is to be transferred and also about his contact to me cause that's my major concern I'll waste a little time in making Rudy happy and also in a better state of mind.

Get back at me as soon as possible.

Michael

Quote:

Michael,

I told you before, I don't have those details. Once the money is transferred to the temporarily account, the laundry proces begins. Then my friend will find you a contact person. As long as the money isn't send, nothing will happen. These are the rules we have to follow. I understand your concern but be asured that all will be arranged. Once you know where you have to pick up the money you will have time enough to prepare yourself. Stay calm and follow the process. We don't have any time to lose.

Barakus

Quote:

Okay I understand you now everything is in time await my mail as regards Rudy's further responds.

Michael

Then silence for the rest of the evening. Rudy didn't receive any document nor mails from the lad. Probably more whining tomorrow.

Posted: Tue Jan 05, 2016 6:15 pm

No whining today. The lad mailed the partnership agreement to Rudy and asked him to sign it and to send it back. Everything goes like planned.

Barakus wrote to Mr. Michael...

Quote:

Michael,

Rudy was waiting for me at the office this morning. He seems in a good mood today. He received the partnership document and wanted me to send a copy to you. The asshole is treating me as his secretary. I told him I would be glad to do that for him so he left in an even better mood. I ran the document through the shredder because I don't want to have it at my desk here. I'm worried he starts drinking again already. You can contact him again and let him make the payment. I have a meeting today and will be back in the afternoon. Don't send him before 2.00 pm because I don't want him hanging around here when I am not at the office. We're almost at the final stage of our payday so keep up the good work.

Barakus

Rudy told Michael that the document was send and ask for the next step.

Michael to Barakus...

Quote:

Hi Barakus,

Good news Rudy is set to finalize our partnership, any update from your friend? Is the account ready? Like you said I want him to make the transfer at this stage.

Get back to me with every information I'll be needing,

Michael

Quote:

Hi Michael,

Good to hear everything is going like plan!.
Just telll Rudy he has to make the payment. Send him to me and I will take care of the rest. I'll let you know if the money is send.
Well done!

Barakus

Quote:

Okay Barakus I'll do just that.

So it looks like I have convinced the lad that everything will be allright. He just does what he has to do.

Mr. Michael has good news for Rudy

Quote:

Hello Mr Rudy,

Mr Barakus sent me the signed copy and it has been filed and also sent to the company lawyer.

The next step is for you to have the fund transferred to us. I'm glad you have a reliable banker in Mr Barakus, I have discussed with him and provided him with all necessary details and also the bank account you are to make the transfer to Kindly go to him to help transfer the funds in time.

And also to enable the building of a new company website of MICHAEL AND VERBOVEN INVESTMENT LIMITED. (I really hope he does)

Get back to me as soon as the funds is transferred.

Best regards
Michael H.

But Rudy still has other things on his mixed up mind.

Quote:

Dear Mr. Hopkins,

I am very excited about our partnership. Although my spiritual leader does not recommend doing business with people who are not a member of our church I chose to go for the adventure with you. I have great plans for our company but first we have to focus on the more important things.
Before the funds will be transferred, you still have to meet my request of the photo like I have asked you some time a go. You had plenty of time to take it so I expect you to send it as soon as possible. I don't want any delays anymore. I need to see the man who I am going to send the money to.

I hope you still remember the requirements:

1) Your face have to be clearly visible.
2) the sign must be shown completely and clearly visible
3) the photo need to be taken outside by daylight. This creates the most beautiful effect.
4) preferable you have to wear a hat. This is suitable for a man in your position. I have bought a hat myself and I thing I might suggest to implement this in the future dress code of the company.
5) No photoshop allowed anymore.

Mr. Hopkins, it would be nice if you do not send me any excuses anymore. I ask you a very simple question, a very little task which takes only five minutes of your time. Please do not disappoint me this time, not at this stage of our deal. The Lord Almighty will be your guidance.

I hope to hear from you soon.

Sincerely,
R. Verboven

I really want that trophy first Very Happy

Not quite a Newb Joined: 01 May 2011 Posts: 51

Looking forward to seeing how this progresses! Nice work so far and it seems like he is hooked enough for a safari.

I love the partnership agreement. LOL...he decided to turn a basic calculation into an algebra assignment and he shows his "work" too. Laughing

Posted: Tue Jan 05, 2016 7:40 pm

^^Sometimes you need to make simple things complicated to get what you want.
This really is a funny lad. He even tried to bait my fake lad with my own scripts. Very Happy

Posted: Thu Jan 07, 2016 11:38 am

Yesterday started awfull quite. No mails from the lad and normally he writes me several times a day. After a few nervous pokes from Barakus he replies:

Quote:

Everything is in control Rudy will come to you on or before Friday okay keep clam.

Michael

So he's up to something. I have tried for the trophy before and I thought I allmost had it, but the lad had set up a facebook love scam for this and the photo he sent was from an ITP. I must say, it is a creative lad. Luckily he told Barakus about it.
Probably he's trying to contact the victim again for the photo.
This morning he sent Rudy the same pictures again so I guess his plan isn't working.

Rudy was not amused:

Quote:

Mr. Hopkins,

I can hardly express how much disappointed I am in your lack of effort. It took you more then 24 hours to come up with this. Did you read any of the requirements? You even failed on 3 to 5 of them. I even don't believe it is you on the photo anymore. I think you had it done by one of your lower rank associates because you are lazy and I HATE LAZY PEOPLE! You already sent me this photos before. Did you think I forgot????
I have to go to my spiritual leader for advice in this matter. Maybe I have made the wrong decision after all. I better don't follow my inner voice anymore. I'm not feeling quite well today. The noise in my head is unbearable.

r.

The lad has a problem now and thinks he better tell Barakus about it.

Quote:

Hello Barakus,

Rudy has come up with a photo problem again he's not satisfy with all photos I've sent him he thinks I'm not the person on the Image. He even sent a requirement on how the photo will look like. Now I wanna ask something from you can you get someone to make this required photo for us from your side that's the only thing holding us back.

Get back to me in time.

Michael

The lad needs a little slap

Quote:

What the fuck are you talking about??? You told me you had that problem covered already!! No, I can NOT help you with this photo!!! Do you think I can just ask somebody here for a photo? What if Rudy recognizes the man? That really can cause major problems. Just make that photo like he asks, man. What is your problem? Are you afraid that the fool comes looking for you with only your picture???
Did you piss him off?? I really hope you didn't!!! Don't screw this up now, we are running out of time.
Get it done!

Barakus

Quote:

No Rudy isn't piss off yet. I had that settled before but Rudy came up with another request for Photo now again relax okay I'm on it I'll get to you soon give me sometime

He also have some other worries.

Quote:

Barakus I'm a black man being black is gonna screw this up relax I'm fixing things up

Quote:

What's the problem with being black??? There are many black people over here, man. I don't think Rudy has any problems with that. I think you better take that picture yourself than screwing up with photoshop or something else. Just take that picture and send it to Rudy oke. You'll be the best payed photo model in the world.

Barakus

I hope he get it right this time Very Happy

Posted: Thu Jan 07, 2016 9:13 pm

The lad has been very busy. He has managed to let his real victim make the photo.

Quote:

Hello Mr Rudy,

I only got your mail now. I want you to understand that there are lots of loan applicants that I have been busy with trying to meet their request calling me a lazy man isn't called for now in our partnership. I'm not a hat lover and I dont wear hat maybe it will be put in consideration since you have suggested it as part of our dreass code in future I think want is mainly required in the photo you requested is a clearer visiblity of both the sign and my face the photo i sent shows then all. For security reason i have to make this said photo myself lets proceed with further wasting time.

So sorry about your head that hurts hope you had some medication?

Regards

Michael

Rudy is about to lose it.

Quote:

Mr. Hopkins,

Maybe calling you lazy wasn't appropriate of me but you sure can't just do what I ask you! You have sent me a photo of one of your lower rank associates again. It is the same man as before! Maybe you are very busy but I can not allow that you give such an important task to that man with the long hair. I told you that I wanted a photo of you, not some one else! Also the photo isn't taken outside! Look what the light does with the photo. It is ugly!!!!!!!! I understand that you are not a hat lover. So because of that I will let go of this requirement. I give you one last chance to make it right. I have extremely second thoughts about our agreement. How can we run a company together if you can't perform a simple thing as this?

Sure you are sorry about my head but your not a big help what that concerns!! It feels like it is exploding right now and I need some rest. My good Lord, I am exhausted!

Please. Do. It. Right. This. Timeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee.

Not Happy

R. Verboven

Barakus sent some pokes to ask what is going on and why the payment isn't made yet.
The lad thinks it's better not to tell he screwed up again:

Quote:

Hello Barakus,

I'll get a better background to make the photo tomorrow tell your friend that the payment will be made next week if not even tomorrow cause I need to meet up with his requirement

Maybe more luck tomorrow.

Posted: Fri Jan 08, 2016 7:53 am

First mail in the morning. Lad knows he's running out of time.

Quote:

Hey Barakus,

Relax I'm gonna make the photo this morning and send to him okay tell your friend to be patient he's already gat a good shear of it I'm risking this out with a real photo of myself hope everything goes well today

Quote:

Michael,

Make sure to take several photo's to be sure that you've got a good one. If we still can make the payment today I think there will be no problem. After that it will be easy. (hehe)
Success!

Baracus

Will he finally succeed??

Posted: Fri Jan 08, 2016 2:32 pm

Look what I found. He even dressed up for the photo. Very Happy

Here are some more photos: 1 - 2 - 3 - 4 - 5 - 6

I'll let him sweat untill after the weekend

Posted: Fri Jan 08, 2016 2:35 pm

Just looked at the pics. Nice work, Mattaz!

Posted: Fri Jan 08, 2016 2:40 pm

Wait????!!! Is that the last card we needed in the deck? WOOHOOOOOO!

Awesome Mattaz!

Master of Master Baiters Joined: 26 Aug 2006 Posts: 577

Awww.

He outgrew his Communion suit.

Maroon.

Posted: Fri Jan 08, 2016 6:44 pm

I love the way he dressed up...priceless

Baiting Guru Joined: 19 Sep 2013 Posts: 2205

You've got a quality lad here. With the proper nudge I bet you can get him to travel. Great job on the lad deck pic!

Posted: Sat Jan 09, 2016 3:08 am

Love the bait! Your lad looks a bit grumpy in a lot of those photos. Are his pants uncomfortably tight?

Posted: Mon Jan 11, 2016 8:08 pm

Back on track. Rudy is going to make the payment.

Quote:

Mr. Hopkins,

Thank you so very much for your mail. Please accept my sincere apology for my late reply but I have been at the party this weekend.You have send me the requested photo! I am glad that you have decided to reveal your true identity. Between partners there are no secrets. You look very sharp in that suit, I have to say. Only the hat would give the finishing touch. That's something we have to take in consideration for the future.
We need to talk about our company because I have some more ideas but I will contact you later for this. First I will go to Mr. Barakus to finalize the transfer of the payment. Inform your laywers that the deal is done. Let's open a bottle of the best champagne and drink to te success of our partnership, Mr. Hopkins.

Regards,
Rudy

One happy lad

Quote:

Hello Mr Rudy,

Am so happy that you respond to this mail despite the fact that there was a little delay, but that aside am more happy we are partners into a very successful business deal now and I will contact my lawyer right away.

Keep me updated when transfer has been made

God bless you.

Best regards
Michael

Barakus took care of the payment.

Quote:

Hi Michael,

Good news! Rudy came to me this afternoon and gave the order for the payment. I have made all arrangements and told him that I would take care of the money. It will takes a few days untill the money will reflect in the temporarily account. After that it will go quick. I will inform you when the money can be picked up. Keep an eye an your mail. If there are instructons from Murdoch you need to react fast. We don't need any delays anymore because we have lost too much time allready.
What have you done to Rudy? He looked like shit. He has been drinking a lot, I think. He's talking a lot of nonsense and I hope he can keep out of the hospital for a while. We need to do the trick a few times before he cracks. Any ideas for that? Maybe we can go for it right now, or do you want to wait untill the first payment?

Barakus

Now I have to prepare him for a safari. The lad claims that he lives in Benin City so I want to try to send him to Cotonou, which is also a Benin city.

Posted: Tue Jan 12, 2016 9:54 am

Quote:

Hi Barkus,

That's good news I guess Rudy has been drinking as he's celebrating to our partnership.

How long will it take for the money to get to the temporary account like how many days are we talking about in general?

Also how many days will it take before my own parts gets to me too?

We need to wait a little until I get my money before another trick can be carry out on Rudy I've gat lots of planned tricks already.

You need to keep me updated so I'll know what to tell Rudy cause already he's acting like a sole owner and a partner he is already.

Do not keep in the dark ask Murdoch how and where he's contact is that I'm gonna get my part from in cash.

Always be online from this day cause I'll always keep in touch with you.

Michael

Quote:

Hi Michael,

I hope Rudy isn't celebrating to much already. Make sure to keep him happy. Let him think he's your partner and friend. Just don't piss him off.
I guess it will take about 3 days before the money is transferred. Then the laundring starts. This will take a week I think, so you will receive your money somewhere next week. We had some delays but from now on it should go smooth. Are you prepared to handle the cash? Can you devide it between different bank accounts? Don't put it on one account. That could attract too much attention. And don't start spending it right away!
It's oke for me to wait untill the first payment is made. I just hope Rudy will still be sane in the brain. Can you tell me more about your plans? Maybe I can help you. If there is anything you need to know about Rudy, just ask.
Murdock will contact me when he has instructions or updates. That's the way he works. We just have to be patient. Don't worry, he always deliver, that's his trademark.

Barakus

Quote:

Hi Barakus,

Okay fine with me.

I'm making all necessary arrangement on how to divide the money into different accounts.

The only thing now is that I don't have on ideal yet where I will get the money in cash yet in my country tell your friend to act fast and get back to me.

As regards further planned tricks on Rudy what you think we do now cause my plans on him starts after a month so I need to create a website for our company bearing our names both and also he made mention of having plans for the company well after the payment is made and I have mine with me I'll discuss with Rudy to know his plans then we'll plan another hit on him.

In the main time what's your tricks plans so I'll work on it and do some thinking on how best it will go.

Michael

Sorry guys, I'm going to build a fake loanwebsite.

Posted: Tue Jan 12, 2016 10:40 pm

Quote:

Michael,

Good to hear that you are taking care of the accounts. You have to be careful.

Don't worry about the money. It will be there soon. I'll keep you up to date when I know more.

That website is a really good idea! That will keep him busy for a while. If it looks real, that will definitely add to the credibility of your scam. Good thinking! What plans do you have for next month? I like to know more about that. I was thinking, if we could Rudy persuade to advice his friends from church to invest in the company, we could go for the real big money. These guys are all rich. They think Rudy is a successful businessman but in fact he is just a parasite on his fathers inheretance. He doesn't know anything about doing business at all. If anything goes wrong, they will blame it on Rudy and we are out on time. What do you think?

Barakus

This lad seems to be completely blinded by the money. He's about to believe anything. Well, he's making it hard for himself Very Happy

Quote:

Hi Barakus,

That's a good ideal I'll work on that and talk Rudy into involving his friends into being partnership with our company.

Has the money got to the temporary account from your friend? You should keep me updated in time in case Rudy should come up with a question.

My further tricks on Rudy is talking him into increasing his amount invested that I know he will do.

Get all necessary information from your friend and keep me updated I want everything to go on in time so we can carry out further hits on him.

Michael.

As long as the money isn't send to Mr. Michael, I need to keep him busy.

Rudy to Mr. Michael:

Quote:

Mr. Hopkins,

I am delighted to inform you that the payment is finalized. We are officialy partners now. Mr. Hopkins, my first concern is the company name. You suggested Michael and Verboven Investment Limited. But it should be Michael & Rudy, not Verboven. I thought it was important to know for the website. I see that you're already on it. The website seems to be under construstion. (it is still down since our sitekillers put it offline)

Another thing I like to ask you is about our organization. You need to update me a bit. Can you please explain me the structure of the board. Who are the members and how many are there? All information is welcome.

Regards,

Rudy

Quote:

Hello Mr Rudy,

I'm so glad that everything is been finalized. And we are fully in partnership. Since its is an international transfer transaction its going to take a couple of days about three to four days to reflect into our bank account.

The website is under construction and I'll make all information know to the team in charge of the website to implement the new company's name MICHAEL AND RUDY INVESTMENT LIMITED.

Also the board holds different position ranging from myself the

CEO-
SIR MICHAEL

SECRETARY-
LADY PATRICIA

GENERAL MANAGER-
MR TONY

LAGEL ADVISERS/LAWYER-
BARRISTER MRS KATHERINE

BARRISTER DANNY

BARRISTER CHARLES

PARTNERS-
MRS ROSS
CEO NatWest Bank
London United Kingdom

MR RUDY VERBOVEN
Sole Owner Belgium Cool

BENTON INSURANCE SOLUTIONS LTD
United Kingdom

In total we have about 30 workers occupying different position of duty.

Every of the information will be visible on the webpage this is just a summary of the board of directors.

Hope you get back to me soon with your plans for the company so we could put them into consideration in case there's need for them to appear on the company's webpage.

Sincerely
Michael.

Now Rudy wants to speak with all the members of the board Smile

Posted: Wed Jan 13, 2016 7:32 am

I like this bait. Michael is one greedy, stupid mugu!

Posted: Wed Jan 13, 2016 8:17 am

I just had the chance to view all the pix, and OMG that Lad looks as happy as a bastard on Father's Day.

Posted: Wed Jan 13, 2016 8:27 pm

Quote:

Michael,

I have just received a message from Murdoch. I must say he isn't quite happy with the fact that I am working with a Nigerian scammer. I've told him that you're a reliable, good guy and that you know your job well but he doesn't give a shit about that, he said. It just means more safety measures and more expences. He needs to take care of the safety of his contacts and you as well. He can't afford that anything goes wrong. Troubles are bad for business.
He has some instructions for you. He needs a photo from you for visual conformation of your identity at the moment of the money exchange. I assume that you are not going to send a copy of your real id. He also wants a garantuee that you really are in Benin City. I suggest you take a photo of yourself at a recognizable spot in your city and send it to me. If you are bringing more people to the exchange I need photos from those persons too. Murdock doesn't like unexpected visitors.
Another thing, the cash will be in US dollar, not euro so you will receive $216,280.00. I hope that's oke for you.
More details will follow later. First get those pictures done as soon as possible so we can go on without delays.

Barakus

The lad is not happy with the news

Quote:

Why is your friend not comfortable with me being a Nigeria scam.

What's the hell is his own in getting my identity? I have provided all information I think you need you wouldn't compel me to do more photo making now tell your friend everything is in perfect control that he should give me the contacts I need on how to get my money you've gat my photo already you can send one to him I wouldn't further photos anymore.

Didn't you tell him where I was from before you got him involved dude I'm not getting any happy with this.

Tell him all safety measures are being put in place tell him all I need from him is how and where in Benin City I'm to go get my money.

Get back to me in time.

Michael

A few minutes later...

Quote:

Hello Barakus,

What is your friend tryna do? hope not what I am thinking ?

What in Gods name does he need my identity for? It is money involve in here and wouldn't been exchanged in a clearness of an eye that I know.

Kindly tell your friend to forget everything about my identity nor that of my own contacts too kindly tell him that the only thing i want from him is to tell me where in Benin city this money will be exchanged.

why didn't he come up with identity of a thing before the money was transferred?
I am not comfortable with this your ideal be rest assured that i am not going to make any photo for your friend okay .

Where and when in Benin city will i get my money?

Michael

In the mean time Rudy has plans for the company. I am sure the lad will be glad to help

Quote:

Mr. Hopkins,

Thank you very much for your mail. I think it is appropriate that I will introduce myself to the other members of the board and later to all other workers and associates. Please send me the email addressen of the members so I can take contact with them.
Also tell the webdesigners to put the website back online as soon as possible because we are losing customers each day we are not available on the internet. Make sure that they will make our names very big. I would really appreciate that.
That's it for now. I will contact you later for more ideas or instructions.

Regards,
Rudy

Barakus again...

Quote:

Michael,

Don't take it personal. These jobs are normally done with people who knows each other. The fact that you are a stranger is an extra risk factor.
Hey man, I don't make the rules here. We have to take it or leave it. When you ask Murdoch to fix these things, he takes control untill the delivery is made. There is no way back now. He needs to know who is going to show up at the exchange for the safety of his contact. Just take a selfie with your cellphone, man. This is not exactly a legal transaction, you know.

Barakus

Quote:

Hi Barakus,

No much stress okay agreed that i am a stranger now, i also should know the people I am having dealings with okay I need to see a photo of you too and that of your friend so I can go further in making a selfie of myself for you too.

Get that done quick.

michael

Quote:

Michael,

I really don't have time for this. I have never asked you for a photo. Rudy did. I don't give a shit how you look like. The less I know about you, the better. That should be the same for you. As long as you do your job, all is fine for me. So I am not going to send you a photo of me, oke. I am not going to ask a photo of Murdoch either, not even in your dreams. I know the answer already. You just don't ask such things of these people.
Michael, your not in a position to order people around at the moment. Murdoch is in charge untill the payment is made. If he tells you to jump, you ask how high and this counts for me too. Don't piss him off!
I did ask him some details about the procedure of the exchange because obviously you are getting nervous overthere. You need to keep calm, man!
Because you are the unknown risk factor in the deal he wants to know if you really are where you claim to be. He always wants to stay one step ahead, you understand? Not more then that.
Next he is trying to find a contact in your neighborhood to set up the exchange. You will not know who that is. You will receive an address where the exchange will take place, probably a public place like a restaurant or something. The contact needs the photo for visual recognition. If somebody else shows up or you show up with more people than agreed, the contact will walk away.
If everything goes like planned, you will receive the money and you will build up trust with Murdoch. Next payments will be much easier.
Stop delaying now and get that picture done. Just take a selfie. Make sure there is something recognizable in the background that reads Benin City oke.

Barakus

Posted: Wed Jan 13, 2016 9:37 pm

It may me but his suit looks dark green.

Are you in need of a loan? ...$1M Chop: Lad Pain	View next topic View previous topic