Barrister Kiliwangi wimp safari

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Posted: Thu Aug 17, 2017 5:47 am

In May I received this in my spam folder:

Quote:

From: <barristerkiliwangi@fast-tcourier.com>
Date: 2017-05-01 10:29 GMT+02:00
Subject: Many thanks for your kind response Dear Julia
To: Julia <snipped>

From Kiliwangi Wener, LLB (Hons)
Barrister & Solicitor

Dear Friend Julia,

Many thanks for your kind response, Dear friend. my mail to you was not an erro or mistake in contacting you for i purposely and awear that is you am contacting in gfood faith good ok.With my due respect please let me detail you in a nut shell.

I am actually in receipt of your response to my mail and the name of my late
client is Engineer Gilbert Thmpson.

I am a married man with children , my wife is late and my first son a
law student is 25 years and my daughter is 23. She is married with two
kids and we will all come to your country to riside once the transaction is concluded. The photo of late depositor is attached for your reference purpose.

I thank you very much for your kind response ,the part your required
to take in this transaction is risk free and also it can never endanger your position in any way. If you assist me, I will take fifty percent of the total money as soon as it is received in your address and transfered to your account whilst you keep the balance. There will be little charges but it will be minimal and will not hurt you at all.

The process is simple and will take only eight working days for us to
conclude. First of all I will have to send to you the text of letter of application which you have to copy and send to the courier company,
making reference to the shipment number and inquiring on how to have
the consignment delivered to your address, which will also be contained in the application.

After the courier company must have received the application from you, in turn they will have to send to you the company questionnaire form, on the form you have to fill in the necessary information as required from the courier.The information supplied by you will be used to determine your true position as the bonafide next of kin to the deceased customer.

All the vital information required will be relayed to you by me, if the information supplied to the courier company are genuine, then the
courier company will sign the approval for the release and deliver the
consignment to your given address.

This transaction is also to our advantage because I am the legal adviser for the courier company which makes it easy for us to claim.

Best regard

Barrister Kiliwangi Wener

We went along, lad provided a piggy and I posted the fake homepages registered with [email protected]. Then I lost interest somehow and I was just about to drop him when I thought why not try to safari him.
He fell for the wimp proposal and is now stranded in Abuja where he couldn't find his hotel. The phone calls need to be edited and will be added later.
Lad's name is Ugo and he is a Nigerian living in Lomé. We had several conversations on Skype. When we started he had his real life picture on there (as a sign of trust) and he also turned his camera on.
For the wimp business at the WU in Abuja he even produced a fake passport which he was told he would need for identification. He was told that a scan copy would be perfecly fine. I hope he will enjoy his stay in Abuja Cool

Here is some of our exchange before the wimp business was finally agreed upon:

Quote:

Dear Julia,

How are you and your sons heaith? i think have to be the first before any other talts. I a father and i know how is beats for our child to be not heatly ok. But i belive that God is on control for you by the faith.

Now Julia let me as a good and lovely parthner tell you something.Yes scams are everywhere including your own country and that is why the western Union is warning you. Our government also spends thousands of dollars warning us about USA lottorie and visa scams even UK lotteries and visa scams not just Africa. What I bring before you is as sure as daylight. I have spent time and money putting together this transaction and my savings is finished if not I will have paid for it. Now the western Union do not want to send it even money gram or money and I belive by now i belive the company most have send Bank account to you because i instructed them as you wish. The only difference is that it will take longer period like three days of four to confirm it here in Africa. Take care of your sons health and get back to me at your earliest convenience as soon as you make the payment and I am a man of my word please keep this venture secretly till is done ok dear Julia.

I look forward to see you face to face in your country as soon as the consignment is arrived by God grace.

Have a nice sleep,

Best Regards,

Kiliwangi.

Quote:

Hello Barrister,

you can stop calling me because I won't take your calls. The time to talk has not come yet. And when we talk next we will talk business

Julia

He sends a fake picture

Quote:

this is me and i need to have your own pic ok Julian and I am not happy that you are not responding weller to me. If you dont pick my calls and write me? how do you think i will feel in a businees like this,

It was not that even i is understanding what you really mean by the money transfer proccess, if is like that it is easy all you have to do is to ask the company for the office number where the bank will send to them a verification code to send to you before the transfer.

I look forwrd to hear from you

Quote:

You did not understand me. There won't be any money, at least not now. Your scam is not very professional. We are looking for business associates. But your time has not come yet. Be patient. We will contact you.

Quote:

did you said? that I barrister Kiliwangi is a scammer? please stop this joke ok am not for this ok. what aboutthe power of Attorney that i gave you? do you want to cliam off my venture?

Quote:

I have seen better fakes. Like I said, your scam is not very professional.

Quote:

please does it means that we cant talk on phone? as your banging my call? tell me ok Julia

There were more discussions and then he gave in and then replied to me from a different email address. He was interested in doing some wimp business, so I had to explain how it works.

Quote:

Hi there,

it's been good to speak with you so now we know that we can trust each other and do some good business. I have the link here, please read this article and you will know what I mean. There are still plenty of his transactions in the system which the EFCC is not aware of, and that is our chance.

http://www.cbsnews.com/news/top-nigerian-cyber-scammer-mike-arrested-by-interpol-in-port-harcourt/

All these transactions are inactive, but they are still there. Our inside contact can reactivate them. We call such transactions "sleeping bauties". It is a very simple thing to do, and all you need to do is go and collect the payment and send us our share. I have attached a screen shot of my contact's business computer, so you can see what I mean. Let's speak tomorrow then. My best regards to your familiy Smile

Quote:

Dear julia,

Good afternoon madam. I most tank you for your courage message to me. Please if I may say what can you suggest I could do at my end
to earn a full trust from you?.

I am waiting to hear from you.

Best regards,

Ugo

Meet the real face behind the Barrister Kiliwangi scam, Ugo from Togo:

His Togo phone number are +228 91124077 and +228 98563439, but since he has crossed the borders he is using a Nigerian phone number which is +234 8162287168. IP address has changed, too.

Quote:

86% probability that this location is accurate
To [email protected] 86% probability that this location
is accurate
Subject To Mr Ugo - from Mr Geoffrey; SH Abuja
Sent on 8-Aug-17 at 14:02:30pm 'GMT+1' time
1st Open 8-Aug-17 at 15:50:54pm +01:00 (86%) Lome, Togo

Tracking Details
Opened 8-Aug-17 at 15:50:54pm (UTC +01:00) -
1hour48mins24secs after sending
Location Lome, Togo (86% likelihood)
Opened on (41¸207¸163¸193:49104)
Language of recipient's PC: en-GB (English/United Kingdom),
en-US;q=0.8 (English/United States), en;q=0.6 (English)
Browser used by recipient: Moz/5.0 (Linux; Android 6.0;
Infinix-X521 Build/MRA58K) AppleWebKit/537.36 (KHTML, like Gecko)
Chrome/52.0.2743.98 Mobile Safari/537.36
Accepts Files browser can open: i/webp,i/*,*/*;q=0.8

Quote:

86% probability that this location is accurate
To [email protected] 86% probability that this location is accurate
Subject Fwd: call me now very very urgent
Sent on 16-Aug-17 at 14:53:28pm 'GMT+1' time
1st Open 16-Aug-17 at 18:23:36pm +01:00 (86%) Lagos, Nigeria

Tracking Details
Opened 16-Aug-17 at 18:23:36pm (UTC +01:00) -
3hours30mins8secs after sending
Location Lagos, Nigeria (86% likelihood)
Opened on (197¸210¸226¸62:9571)
Language of recipient's PC: en-US (English/United States),
en;q=0.8 (English)
Browser used by recipient: Moz/5.0 (Linux; Android 6.0;
Infinix HOT 4 Build/MRA58K) AppleWebKit/537.36 (KHTML, like Gecko)
Chrome/50.0.2661.89 Mobile Safari/537.36
Accepts Files browser can open: i/webp,i/*,*/*;q=0.8

Summary - as at 16-Aug-17 at 18:23:55pm (UTC +01:00) -
3hours30mins27secs after sending
Total Opened 1 time by 1 reader

This is the fake passport he has created to "bring in the harvest" in Abuja:

He went from Lomé to Lagos by car and from there took a flight to Abuja. Yesterday evening he was not a happy lad at all. He has sent a very short email.

Quote:

From: Desk Ugo <[email protected]>
Date: 2017-08-16 19:23 GMT+02:00
Subject: Re: I hope all is well?
To: Julia <snipped>

Why Julia?????

Why? Hm.......just because Cool

I want to thank The Monsignor for gently providing the hotel accomodation and the recording of some audios. The recordings still need to be edited and will be added soon.

Posted: Thu Aug 17, 2017 6:24 am

You are a master safari-er. bow_down

Looking forward to the rest of it!

419Eater is my life Joined: 11 Sep 2015 Posts: 333

Congrats to another great safari! Also looking forward to hear the audio Very Happy

Elite Baiter Joined: 19 Apr 2008 Posts: 1300

Another Lads dream of money and riches thwarted, well done and I am also looking forward to the audio.

Posted: Thu Aug 17, 2017 6:57 am

Congratulations! Beautiful job.

(Are you going to watermark the passport scan?)

Posted: Thu Aug 17, 2017 7:12 am

Watermarked........completely forgot about it in the heat of the moment. My cell phone is glowing, it is him. He must be very angry Cool

Posted: Thu Aug 17, 2017 7:26 am

I have just called him back to find out what is going on. Enjoy his pain Cool

https://soundcloud.com/julia-linke-zecke/stranded-in-abuja

Posted: Thu Aug 17, 2017 7:44 am

Very nicely done, oooooooo he is not so pleased.

By the way I would totally wear that shirt.

Posted: Thu Aug 17, 2017 8:07 am

Posted: Thu Aug 17, 2017 10:30 am

Well done Mountain Goat.

The Lad is lucky to have the chance to visit Abuja. We all shall envy him.

Send my regards to him.

Cheers

Posted: Thu Aug 17, 2017 12:05 pm

Congratulations on the safari!

Shorty's returned and baitingfuriously got a new shirt for fh5. This thread has it all!

Posted: Thu Aug 17, 2017 1:26 pm

Great work! He will probably get over it in a few months and be ready to travel again.

Posted: Thu Aug 17, 2017 1:40 pm

Quote:

Why Julia?????

A question may of your lads seem to ask. Very Happy

Congrats on the safari. So curious on the Shorty shout-out, was that just an inside-joke or will it figure in the bait eventually?

Elite Baiter Joined: 28 Mar 2015 Posts: 1916

^ One of those hilarious coincidences, perhaps, that lad"s fake passport is in the name of Peter Shorty? Shocked

Posted: Thu Aug 17, 2017 3:09 pm

Nice to see Shorty's name come up again! I miss the little runt.

Posted: Thu Aug 17, 2017 3:35 pm

WHAT I MEAN BY STRANDED IS THE ADDRESS YOU GAVE ME IS VERY VERY WRONG!
Laughing

Nice work, Mountain Goat, congratulations on the safari.

Posted: Thu Aug 17, 2017 4:25 pm

Awesome job, he sounds like he is enjoying his vacation.

Posted: Thu Aug 17, 2017 4:40 pm

It's hard to get a WIMP lad to travel (re: their hunting down someone that's already at the location). Excellent job!

Glad to see that SH chain still providing such excellent service as well!!