Remittance Department Sterling Bank Nigeria

headshotlv
Chairman

Posts: 1,701

Remittance Department Sterling Bank Nigeria Jun 28, 2021 18:07:45 GMT Honey Sis, Macs, and 3 more like this

Quote

Post by headshotlv on Jun 28, 2021 18:07:45 GMT

Start of bait 20 June.

I've received your email. What is this payment all about? Could you please call my line and tell me more about this? I will be waiting for your reply and your phone call. +44Lenny

Two days later he replies. He also called Lenny.

THANK YOU FOR YOUR RESPONSE AND LETTING ME KNOW THAT YOU HAVE NOT
RECEIVED YOUR FUND. YOUR DETAILS HAS BEEN ENCRYPTED IN OUR DATABASE.

WE DONT HAVE TO WASTE TIME IN THIS TRANSACTION AS INFORMED, YOU ARE
ONLY REQUIRED TO PROVIDE THE 2021 SWORN AFFIDAVIT FROM THE SUPREME
COURT OF NIGERIA, A COPY OF YOUR DRIVERS LINSENSE OR INTERNATIONAL
PASSPORT.

AS SOON AS THIS ITEMS ARE RECEIVED AND CONFIRMED YOUR FUND WILL BE
TRANSFERRED WITHOUT FURTHER DELAY.

IF YOU DONT HAVE THE 2021 SWORN AFFIDAVIT FROM THE SUPREME COURT OF
NIGERIA KINDLY MAKE ARRANGEMENT AND OBTAINED IT BECAUSE THIS IS ONLY
REQUIREMENT AS AGREED WITH THE HEADS OF GOVERNMENTS WHICH UNITED
STATES IS INVOLVED,

WAITING FOR YOUR IMMEDIATE REPLY

THANK YOU FOR YOUR UNDERSTANDING

Later that day I reply.

I've received your email. Can you please call my line and explain to me more about this?

About one hour later he replies.

Follow the instructions and receive your fund

Two days later I reply.

I've received your email. Can you please tell me how I can obtain this sworn affidavit?

Next day he replies. He called Lenny.

Thanks for your reply, in the issue of the sworn affidavit, it will be obtained from the supreme Court of Nigeria. And sincerely bear in mind that this is the certificate needed to confirm that the fund belongs to you.

The official fee for the affidavit is £780 which you will be sent through world remit. As soon as you are ready to process and obtain the affidavit I will then forward to you the email address of the supreme Court and details on whom to receive the money and details to send the fee.

I await your response, you can call me on 234REDACTED for more clarification if the need be.

Two days later I reply.

I've received your email. I would like to send you the fee with a bank transfer. Please send me an invoice so that I can pay you the fee.

About 20 minutes later he replies.

Kindly understand that the rule is to send the money through world remit money transfer. We must abide by the laid down rules and regulations. So if you are ready then let me know so that I will furnish you the details to send the fee.

Few hours later I reply.

I've received your email. I don't understand what this remit money transfer is. I don't know it and it would be much easier for me to either send money with bank transfer or moneygram. Please call me and explain to me what this remit money transfer is. I will be waiting for your phone call.

Few hours later he replies.

You can send with money gram with these details

Name. REDACTED
Address. Lagos Nigeria
Phone. 234REDACTED
Amount. £780

Get back to me as quickly as possible.

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Remittance Department Sterling Bank Nigeria Jun 28, 2021 18:15:30 GMT Honey Sis, Birlic, and 2 more like this

Quote

Post by headshotlv on Jun 28, 2021 18:15:30 GMT

Today 01:44 AM he emails me. *All the fun started today with him. Call from him at 9:02 AM. Calls from him at 16:43 and 18:04 UK time.

World remit Money transfer works like money gram, you can make inquiry and you will be put through. It is easy and convenient with less cost than money gram.

Well anyone that you know very well and is more convenient for you, you can use it and send the £780 fee.

Later at 16:02 I email him.

I've sent you the fee with the details that you gave me. I've included the receipt in the attachment. Please tell me how long it will take to receive my fund?

At 16:15 he replies. *I actually messed up his name in receipt, but that is his fault in the end.

Lenny the receipt is not clear, and also make sure you write the full names of the receiver as I sent it to you.

NAME. REDACTED
ADDRESS. LAGOS NIGERIA

PLEASE THE NAME MUST BE AS I DIRECT YOU.

WAITING FOR A CLEAR RECEIPT.

16:20.

And also there is no reference/MTCN number. No text number and answer too.

Let me have all this informations

16:27.

Kindly forward the reference number to me immediately, Because the money gram receipt you sent to me is not clear.

I am waiting for your reply

16:43.

Please go and resend the money with complete details. NAME. REDACTED. And forward the reference number. The name you used is only REDACTED WHICH IS WRONG SO GO AND CORRECT IT.

17:16.

If money gram refused to issue you the reference number, collect your money back and ask for world remit payment center and send it through world remit.

You should not expose your fund transaction. If you are ready to use world remit payment center then let me know so that I will give you the receiver full details. You need the affidavit to have your fund tranferred to you.

17:34. *He's probably baited before.

As soon as you obtain your affidavit the fund will be transferred to your account. But money gram is witch hunting you. Go and collect your money and send the fee through world remit.

Money gram has no right to witheld the reference number/MTCN.

At 18:59 I reply.

I've gone back to the moneygram and they are telling me that they cannot refund the money until 90 days have passed or unless the receiver fills out their security form. Please tell the receiver to fill out the form so that I can return it to moneygram, without it they won't refund me money back unless 90 days have passed. I've included the form in the attachment that they have sent to me.

*I hope he sends me filled out form.

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Remittance Department Sterling Bank Nigeria Jun 28, 2021 20:13:37 GMT Honey Sis, Birlic, and 3 more like this

Quote

Post by headshotlv on Jun 28, 2021 20:13:37 GMT

19:22 he replies. *I think he's mad. He was definitely expecting payment today or maybe he was baited by someone before.

Subject: "This is absolute rubbish from money gram, they are always witch hunting customers and beneficiaries. They just want to stop you from getting your payment and they will press for the fund to be transferred to their agent from back with your information's to claim the fund without your knowledge."

This is absolute rubbish from money gram, they are always witch
hunting customers and beneficiaries. They just want to stop you from
getting your payment and they will press for the fund to be
transferred to their agent from back with your information's to claim
the fund without your knowledge.

If they insist releasing your money in 30 days I will advise you
ignore them for now and look for another money and go send it through
WORLD REMIT just make verification about WORLD REMIT you will see
their point or office. They are more convenient and comfortable.
Forget about their form it is just cover up. they will only refund on
90 days. Money gram is evil. Dont reveal any information about your
payment because if you do, you will lose the fund to their own agent
who will impersonate you

So that when you receive your fund on Thursday then you can go back to
money gram and collect back the money, by then you are already with
your fund and there will be no witch hunting again.

Dont open up about your transaction to them because that's what they
want from you so that they will claim the fund at your back, they have
done it to many beneficiaries.

Use another money and send it through WORLD REMIT we have no time to waste.

USE THESE DETAILS FOR WORLD REMIT.
NAME. REDACTED
ADDRESS. LAGOS NIGERIA
PHONE. 234REDACTED
EMAIL. REDACTED
AMOUNT. 780 POUNDS

Stop going to money gram for now until you send the money through
world remit and receive your fund. They are out to delay and witch
hunt you right now.

20:03. *He wants to gain my trust. In his "very high quality" image I see Donald Trump sitting at table with Nigerian counterpart. I'm not telling him this, as this will only educate him.

Kindly open the attached newspaper publication of today, you can
confirm that you are among the beneficiaries that supposed to receive
their fund on Thursday this week.

Money gram is been used by the devil to stop you from receiving your
fund. Look for 780 pounds and send it through WORLD REMIT and receive
your fund on Thursday then afterwards you go back to money gram and
collect your money from them

20:04.

Copy-Pasted from 20:03

Tommorow I will try to convince him that I don't have more money on me and that he has to fill out the form.

Last Edit: Jun 28, 2021 20:18:11 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Remittance Department Sterling Bank Nigeria Jun 29, 2021 8:55:32 GMT Honey Sis, Birlic, and 2 more like this

Quote

Post by headshotlv on Jun 29, 2021 8:55:32 GMT

Next day 03:22.

If you want to send the £780 through world remit, let me know to reconfirm the receivers details so that you will not make mistake.

Don't let the devil or anyone be a hindrance to your success. Follow my advise, receive your fund and be happy.

08:14. At 08:47 he called Lenny.

You can also use RIA money transfer, SMALL WORLD money and WORLD REMIT depending the one nearer to you and send back the £780

09:48 I reply. *I forgot that the fee was 780 pounds and I realized that after the email was sent, but I don't have to worry about that. It's Lenny's eyesight these days and I think Dr. Obi himself may not see this mistake.

I've received your emails. I understand you very well, but I don't have another £760 to send you. I've sent you all the money I got at the moment with moneygram to your given details. You see, my wife has stage four cancer and I've already used all of my savings to save her. We barely manage our finances and I don't have another £760 for the payment. Dr. Obi you will have to tell the receiver to fill out their form because I don't see any other way to get the £760.

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Remittance Department Sterling Bank Nigeria Jun 29, 2021 11:43:00 GMT Birlic, lawrence852, and 1 more like this

Quote

Post by headshotlv on Jun 29, 2021 11:43:00 GMT

10:21 he replies. *I think he took the hook very well. He wants to use Lenny's wife's illness in his favor.

Money gram is just playing games, go through that form and you will understand that it is rubbish. For them to keep the money for three months is lies from them.

I am sorry for your wife illness but the Good Lord will take control and heal her permanently. I am also a pastor I will continue to pray for her because we already friends

You need the fund to save your wife and start a normal life with her, without the affidavit your payment will be stopped.

Or you write to the authorities for extension while you raise the £780. Money gram deliberately refused to release the money.

Do your best to send the money and have your fund to help your wife.

Well, he's an pastor who claims to be an doctor from Sterling Bank. I think he gave me an opportunity right now. An interesting idea would be sending him an parcel with valuables using famous five star shipping company from my local parish as an donation to his parish and payment to him for affidavit.

Last Edit: Jun 29, 2021 11:43:33 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Remittance Department Sterling Bank Nigeria Jun 30, 2021 18:44:55 GMT lawrence852 likes this

Quote

Post by headshotlv on Jun 30, 2021 18:44:55 GMT

Next day 13:39.

Look for the money and send it

14:47.

Your fund is ready for transfer but the delay is the affidavit

At 7:50PM I send him an reply.

I understand you very well but I don't have another £780. It is a lot of money to me. I will try to look elsewhere for the money but I would prefer to get the money back from moneygram. I don't want to lose the £780 at moneygram. It is a lot of money to me and I understand for you it may be a small amount but for me this money matters. I would be pleased if I could receive the form from the receiver as they in moneygram want but if you insist I will look for money elsewhere but I can't guarantee that I will get another £780 for the affidavit.

*Maybe he will send me the form, if not I will delay him for some time. He will be pleased to wait.

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Remittance Department Sterling Bank Nigeria Jul 1, 2021 15:09:51 GMT Honey Sis and lawrence852 like this

Quote

Post by headshotlv on Jul 1, 2021 15:09:51 GMT

Next day 2:08 AM. He's avoiding MoneyGram and I can only wonder why?

My brother honestly I am devastated by the attitude of money gram. This is totally witch hunting which is unacceptable.

The money gram will surely release your money on the day they said, they can't eat or sit on your money and you should not allow their evil plans to work out by you losing your fund .

It will be good you look for the money elsewhere and get the affidavit, receive your fund then still go back to money Gram on the scheduled date and take back your but before then you have received your fund and you can see that their evil plans have failed.

I am solidly behind you and assure you that you will not regret. Just make sure you keep your transaction secret.

If I may ask, how is your wife doing, I will keep on praying for her. You need the fund to take proper care of her .

You supposed to receive your fund today if not the attitude of money gram. If you can send the £780 and get the affidavit then your fund will be transferred Tuesday next week.

Always update me on the amount you raise so far.

Waiting for your reply

2:22 AM.

Please let me know anytime you get the £780 so that I direct you to avoid the repeatation of the rubbish from money.

Try and find out where RIA or WORLD REMIT AND SMALL WORLD is in your area and let me know.

Last Edit: Jul 1, 2021 15:14:01 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Remittance Department Sterling Bank Nigeria Jul 2, 2021 15:42:36 GMT Honey Sis, lawrence852, and 2 more like this

Quote

Post by headshotlv on Jul 2, 2021 15:42:36 GMT

Next day 01:59 AM. Translation. How much have your raised? I will "eat" any amount right now.

My brother how much have you raised so that I will know how much to assist you with, this prove to you that I want you to receive the fund, be happy and take care of your wife.

Get back to me as quickly as possible today.

My reply 04:45 PM.

My wife, she's in hospital and she's not well. They took her to hospital yesterday. I've read your emails and I'm disappointed. I don't think that you understand how much £780 means to me. I understand very well that for you this amount is a small change and is worthless but for me every penny matters. I have not raised any money because I need all of the money that I can get to save my dearest wife. Cancer treatment ain't cheap and they need money as without it they are refusing to help her. I hope that you will be serious with me and you will understand me, but I need the money back from the moneygram. The only way you can assist me right now is that you will have to tell the receiver to fill out the form that they gave. I need the £780 back from moneygram so that we can get this fund. Please I beg you in God's name tell the receiver to fill it out. I will be waiting to hear from you as soon as possible.

Last Edit: Jul 2, 2021 15:43:43 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Remittance Department Sterling Bank Nigeria Jul 3, 2021 8:44:30 GMT lawrence852 likes this

Quote

Post by headshotlv on Jul 3, 2021 8:44:30 GMT

Next day 02:49 AM he replies. *Why does he keeps always replying this late in UK time?

I have read your mail and was surprised by your words that you are disappointed in me, how? The money gram decided to sit on your money for just no reason.

I am sorry that your wife was taken to hospital and I strongly that she will be alright.

On the issue of the receiver filling forms is out of it, have studied the form and see the stupid questions there and that will show you they were only playing games. They only want to stop you from receiving your fund, if you understand it the earlier the better.

It will only took money gram or any other money transfer company 7 days to refund the money but why did the useless money gram said it is 3 months then ask yourself that question.

So weather you fill form or not, they have decided to stop you from receiving your fund, that will work if you agree to the antics

Cancer need money and I have advised you to look for money and get the affidavit, that is the only thing stopping you from having your fund. There was no time I said £780 is no money or change. I don't have it but that is the affidavit fee.

The only way I can help is to sell my electronics and raise £280 to help, while you raise £500 to send it. I am doing it to make sure you received your fund because of your condition

So if you agree , then let me know so that I will look for buyers immediately.

You will now send £500 while I raise £280 to help you.

Just forget money gram for now, get your fund and go back to them later and demand for your £780.

Reply Quickly

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Remittance Department Sterling Bank Nigeria Jul 3, 2021 18:49:37 GMT lawrence852 likes this

Quote

Post by headshotlv on Jul 3, 2021 18:49:37 GMT

At 07:49 PM I reply. I think he will be very happy to hear these words from me.

I'm truly shocked by your email and I'm out of words. I don't know how to say this to you but I cannot raise any amount. I'm retired and I'm financially unstable because of my wife's condition. All of my closest friends and family members are refusing to lend me money anymore and the last money they lent me was a third of the required fee. I actually had to beg them on my knees to give me this money. I don't think that you understand how much £780 means to me and I don't think that you don't either realize that I don't have anyway to raise another £780 but the only way right now for me is that I have to beg you to tell the receiver to fill out the form so that I can get the £780 back from moneygram and get my payment all done so that I can repay all of the people who have lent me money and pay for the required treatment for my wife which was much needed last week but because of your attitude and my financial situation has been delayed. Because there is no money for it, there is no treatment for my wife and sadly she's slowly dying in hospital. Thankfully from the local parish there is support for her and they are helping to pay all costs of hospital staying from the local donations that they get but these donations aren't enough to cover the costs of her treatment. I hope that you believe in God and you will help me to get this payment but from your last emails I understand that for you £780 is small change and you don't have any pity for me. Today I went to church and I prayed for my wife, you and the payment. I hope God heard my prayers and he will answer them and I hope that you will realize what situation I'm in and you will have a pity for me and you will tell the receiver to do the right thing so that I can get the £780 back from moneygram and finally get all of this done. I will be waiting for your reply.

Last Edit: Jul 3, 2021 18:49:49 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Remittance Department Sterling Bank Nigeria Jul 4, 2021 9:30:15 GMT Birlic and lawrence852 like this

Quote

Post by headshotlv on Jul 4, 2021 9:30:15 GMT

Next day at 02:49 AM he replies.

It seems you don't understand or you are always putting blames on me. Money gram have no reason whatsoever to block your money.

I have told you severally that if the receiver filled the form hundred times money gram will still release the money here rather you should go and disturb them to give you back your money it is your right.

I am not government holding your fund but am employee and must abide by the laid down rules and regulations.

I have offered you help by agreeing to raise £280 to support you while you send £500 still don't get it.

I feel for your wife and that's why I agree to sell my electronics to help you pay the affidavit fee.

The earlier you understand my point the better for us.

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Remittance Department Sterling Bank Nigeria Jul 4, 2021 13:21:37 GMT Macs and lawrence852 like this

Quote

Post by headshotlv on Jul 4, 2021 13:21:37 GMT

My reply 02:21 PM.

I don't have £500 to pay you the fee. How many times do I have to tell you that? I don't have any way to raise the money. I cannot raise the £500, I don't understand why you can't get that in your head. The only way I can pay you the fee is with that money which is in moneygram and because of your ignorance it's staying with them for 90 days. The only thing that holds the money is your ignorance in which you are refusing to help me in this situation and your actions are disappointing me. I don't know what to do anymore. I thought that you were a serious person to deal with and that you would understand me but now I see very well that you don't have any pity for an old man like me and my wife whose condition is worsening every day. I will beg you last time politely, please tell the receiver to fill out the form which is required to get the money back from moneygram. I need the £780 back as it's the only way I can pay you the fee.

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Remittance Department Sterling Bank Nigeria Jul 4, 2021 17:05:52 GMT lawrence852 likes this

Quote

Post by headshotlv on Jul 4, 2021 17:05:52 GMT

04:19 PM he replies. *Well, he's showing signs that he's having enough and is getting impatient with me. I think I will ask him to call Lenny in next reply.

You are turning this to insults upon insults. You have used derogatory words on me severally but I ingnore it because as public servant I don't get angry easily.

Have you asked yourself this question, money gram return money in 7 days but they asked you to stay 90 days is it not surprised.

Please the fund belongs to you l am only your servant, I truly feel for you and your wife and that is why I offered to raise money to help.

Money gram is just punishing you and you take easy with them. What reason did they give you for their actions, nothing just to suffer but you don't want to understand it.

I have decided 370£ so raise £400 that is the much I can do for you. In the normal circumstances I am not supposed to raise any money for you but I doing it so that you will have your fund to take care of your wife

Last Edit: Jul 4, 2021 17:06:17 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Remittance Department Sterling Bank Nigeria Jul 5, 2021 15:46:10 GMT lawrence852 likes this

Quote

Post by headshotlv on Jul 5, 2021 15:46:10 GMT

06:51 PM. Translation. Send £400 right now, faster the better. Don't ask me to fill out this rubbish form.

I need your success and that's why I have offered to help by raising £370. Money gram have no right to withhold your fund for 90 days.

Work hard and raise £400. It is very annoying you ask someone to fill a meaningless form, please go through that form yourself and tell if money gram is not stupid.

Don't lose your fund belongs money gram want you to lose it

Today 10:55 AM.

The £380 I promise to help you with is ready, should I go ahead and deposit it the supreme Court with the written application for your affidavit.

You are going to send £400 balance before the affidavit will be out. Confirm if I should go ahead and deposit the money or not.

Waiting for your reply

04:47 PM I reply.

I don't have money to pay the fee. Listen to me very carefully and attentively, no one wants to lend me any money and I myself cannot come up with that amount. I'm a poor and broke man myself. Why are you doing this to me? Why are you hurting my heart? Don't you have pity for me and my wife? Only money that I got is in moneygram and I need it back from them to pay you. Because of your actions it's staying with them and I cannot get it back to pay you the fee. Listen to me, I don't have the time like you do, time matters for my wife and her life. I cannot understand why you can't tell the receiver to fill out the form, so that I can get my money back from moneygram. Please sir, have a pity for me and my wife and tell the receiver to fill out the form so that I can get the money back and pay you the fee finally. I would be pleased if you could call me urgently.

Last Edit: Jul 5, 2021 15:50:57 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
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Remittance Department Sterling Bank Nigeria Jul 5, 2021 17:34:17 GMT lawrence852 likes this

Quote

Post by headshotlv on Jul 5, 2021 17:34:17 GMT

05:10 PM he replies. *He's mad. I like that his wedding ring is worth only 20 pounds.

Please the way you are talking I don't like it. I have enough pity for your wife and I have really tried. Money gram is cause if don't know it just know it today.

I am going to sell my wedding ring to raise the money to £400.

If you can't get 380£ then you are the cause of not receiving your fund. Money gram can be retrieve after they just want to punish you. Are you afraid to confront them to return your money or what?

I feel that I'm right now negotiating with him the amount that he's going to scam me. I will ask him in next email why does MoneyGram want to punish me.

Last Edit: Jul 5, 2021 17:38:03 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
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Posts: 1,701

Remittance Department Sterling Bank Nigeria Jul 6, 2021 14:08:09 GMT lawrence852 and CertainHuman like this

Quote

Post by headshotlv on Jul 6, 2021 14:08:09 GMT

Next day 03:08 PM I reply.

I understand you and I understand that you have a pity for me and my wife but I don't understand why moneygram wants to punish me? Please tell me why they are punishing me? What have I done wrong? Please call me and tell me.

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Remittance Department Sterling Bank Nigeria Jul 6, 2021 18:16:13 GMT

Quote

Post by headshotlv on Jul 6, 2021 18:16:13 GMT

03:19 PM he replies.

I am happy you now understand what I have been telling you.

Money gram is punishing you because they don't want you to receive your fund and you are supposed to prove the wrong by making sure you received your fund.

There is no need wasting time, look for the money and get the affidavit. I have sold my properties to raise what I promised you

Money gram they are saddist, that was why I told you initially to use world remit

03:56 PM. *I think he's lying. MoneyGram didn't stop anything, his receiver's details were accidently mistyped and now they want form from him.

Money gram supposed to tell you why they stopped your transaction. Find it out with them because they don't have to stop your transaction without reason

07:14 PM I reply. *I will try an different approach with him. I doubt that he will fill out the form but I can always try to inject it in anywhere. I hope he will play along with this nonsense.

Yes, yes I understand you now very well. They are the devil's creation I understand very well and the devil is doing bad for me. God help us sir with all of this. I will tomorrow go and ask my pastor for a prayer and advice. Only God can defeat the devil and we must pray.

Last Edit: Jul 6, 2021 18:16:35 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Remittance Department Sterling Bank Nigeria Jul 7, 2021 13:45:58 GMT Macs and lawrence852 like this

Quote

Post by headshotlv on Jul 7, 2021 13:45:58 GMT

07:30 PM he replies.

I am happy you have understand that the devil is using money gram, they are devil tools.

Always keep your transaction to yourself and don't expose it anymore. I am praying for you already, it is good we pray and defeat the devil.

Look for the money so that we will move forward and shame the devil and money gram

02:45 AM next day.

Work hard to raise the money so that we move forward.

02:45 PM I reply.

I've received a blessing from my pastor and I've gone to moneygram to confront them with it. They are telling me that they are not corrupted by the devil and they told me that I can only request a refund without a form after 90 days and they told me that these 90 days have not passed yet. They told me that the receiver needs to fill out the form so that I can request a refund before 90 days have passed. I told them that they are satanic beings and this is wrong but they told me that this is their protocol and they have to obey the law. I don't know what to do anymore. I'm not able to raise any money and they are holding my money in moneygram. Please tell me what to do, I will be waiting for your call.

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Remittance Department Sterling Bank Nigeria Jul 7, 2021 15:30:46 GMT lawrence852 likes this

Quote

Post by headshotlv on Jul 7, 2021 15:30:46 GMT

02:56 PM he replies.

The money gram is lying, they are satanic honestly. I am with £400 I promised to raise. What I will do now is to deposit it to the court so that they will commence the processing of the affidavit while you look and send the balance of £380.

Because the more you delay the government will feel you are not serious and drop file thereby cancelling your payment..

It is better and in your own interests that I deposit the £400 while you look for the £380.

Continue to work on getting the balance of £380

03:14 PM.

Please don't let money gram satanic people ruin us. Work hard and send the £380. Always let me know before you send money so that I will direct you well to avoid this nonsense money gram did.

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

CertainHuman Chairman Posts: 543	Remittance Department Sterling Bank Nigeria Jul 7, 2021 15:34:35 GMT headshotlv, wcsc12, and 1 more like this Quote Select Post Deselect Post Link to Post Back to Top Post by CertainHuman on Jul 7, 2021 15:34:35 GMT I guess he will have to wait 90 days
	x17 , x3 Fuck you ashole and get out from my box idiot (Mr Logan) Please do come to insult me do you hear me well, just don't try to mess with my head (Mr Victor) You can not use the whole day to purchase a card. (Patrick)

headshotlv
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Posts: 1,701

Remittance Department Sterling Bank Nigeria Jul 7, 2021 18:20:00 GMT lawrence852 and CertainHuman like this

Quote

Post by headshotlv on Jul 7, 2021 18:20:00 GMT

CertainHuman I think that you gave me an great idea. "Make him really wait the 90 days" by telling him in each reply that I'm working on the money (without mentioning how I'm getting it) and in the end when 90th day arrives I will have to tell him "I've went to MoneyGram and they finally refunded me the money as 90 day period has passed". This is actually possible, but really depends on one condition "If he wants to wait so long".

07:17 PM I reply.

I understand you very well. I will try to raise the money, but I can't assure that it will be possible as fast as possible. I will do my best but please I would like to speak with you on the phone and discuss everything. I will be waiting for your call.

Last Edit: Jul 7, 2021 18:20:12 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

CertainHuman
Chairman

Posts: 543

Remittance Department Sterling Bank Nigeria Jul 7, 2021 18:52:38 GMT headshotlv and lawrence852 like this

Quote

Post by CertainHuman on Jul 7, 2021 18:52:38 GMT

Well it's worth a try. I think he will get very impatient, and ask you to find the money else where. Just keep mentioning the money, and say I just need a little more time. I think he will be very happy about it LOL

x17 ,

x3

Fuck you ashole and get out from my box idiot (Mr Logan)
Please do come to insult me do you hear me well, just don't try to mess with my head (Mr Victor)
You can not use the whole day to purchase a card. (Patrick)

headshotlv
Chairman

Posts: 1,701

Remittance Department Sterling Bank Nigeria Jul 8, 2021 13:37:05 GMT Birlic likes this

Quote

Post by headshotlv on Jul 8, 2021 13:37:05 GMT

Next day 01:41 AM he replies. A Code Word? I think he smells that another guyman may eat his victim or he's being very careful. Very well, every email from him without code will be disregarded as he wants so.

You asked me to call you for discussion I did but you are not saying anything to me. Please explain what you want to discuss with me in email.

Work hard and raise the £380. I have already deposited the £400 to the supreme Court to commence the processing of your affidavit.

So do your best to get the £380 to balance up and obtain the affidavit. As soon as the affidavit is submitted your fund will be released without delay.

If you receive any correspondence from the court kindly notify me. Henceforth in order to protect you and your payment, we will be using a code word in our future mails and the CODE WORD is GOD FIRST.

Any mail that didn't bear this code word GOD FIRST is fake and not from me Ok.

10:37 AM. He also called Lenny but his signal was very bad. I think it's raining again in Nigeria. *I will disregard this email.

I will do my best to make you happy. Work on the getting the £380 as quickly as possible. Make sure you let me know so that I will direct you well to avoid the repeatation of money gram satanic rubbish

I will only reply to him this Sunday. It's better that he "marinates" for some time after my last reply.

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

creepthecreepers Guyman SBC ANCHORMAN Beware of harkers, fraudstars, impastas, teefs, cooks, creamy mills, heedlums, and fake clacks Posts: 172	Remittance Department Sterling Bank Nigeria Jul 8, 2021 16:31:25 GMT headshotlv and lawrence852 like this Quote Select Post Deselect Post Link to Post Back to Top Post by creepthecreepers on Jul 8, 2021 16:31:25 GMT I'm looking at this now and the newspaper clip is a masterpiece. Of course, nothing compared to my BBC News edits.
	Last Edit: Jul 8, 2021 16:31:33 GMT by creepthecreepers Creeping the creepers since 2010

headshotlv
Chairman

Posts: 1,701

Remittance Department Sterling Bank Nigeria Jul 9, 2021 15:41:14 GMT

Quote

Post by headshotlv on Jul 9, 2021 15:41:14 GMT

Next day 00:35 he emails me again. *Again no code, I ignore it.

Please if you hear from the supreme Court on the application and deposit of £400 I made to them to commence the processing of your affidavit, kindly notify me before you reply back.

Work hard and raise, send the balance of £380 for us to conclude and you have your fund.

Waiting for your reply

I think that he's trying to email me from his another account and it's not going trough or he's just talking about the court for credibility.

Last Edit: Jul 9, 2021 15:43:04 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Remittance Department Sterling Bank Nigeria Jul 10, 2021 12:52:06 GMT Birlic likes this

Quote

Post by headshotlv on Jul 10, 2021 12:52:06 GMT

Next day 01:59 AM. I will disregard this.

My friend I have not heard from you, hope you are still alive and I believe your wife is Ok.

Get back to me as soon as possible

12:01 AM. I will also disregard this. *He called Lenny, but his line was very bad. I could barely hear check your mail, check your mail in second call.

I called you this morning, have you raised the money £380. Reply Quickly

Tommorow I'm finally emailing him. He will be delighted that Lenny has deleted/disregarded all of his emails without the code and thinks that scammers email box has been harked.
I believe that right now he's a bit unhappy that I'm silent on him for a few days and he wants to know if I can pay him the £380 right now.

Last Edit: Jul 10, 2021 12:55:54 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

Birlic Moderator NOTRE PIERRE Glory to the Holy Lamb! Posts: 4,116	Remittance Department Sterling Bank Nigeria Jul 11, 2021 5:57:00 GMT headshotlv likes this Quote Select Post Deselect Post Link to Post Back to Top Post by Birlic on Jul 11, 2021 5:57:00 GMT He will be delighted, for sure!
	x6 x68 x7 x14 x13 x3 x4 ... a lot of and many & Birlic's Archive: Pyramids, prayers, "milk and honey" ceremonies, Safaris, funny videos & hilarious trophies and much more... === === === === === === === === === === === === === === === === === === === === === === === === === === ===

headshotlv
Chairman

Posts: 1,701

Remittance Department Sterling Bank Nigeria Jul 11, 2021 7:26:28 GMT

Quote

Post by headshotlv on Jul 11, 2021 7:26:28 GMT

Next day 08:23 I reply.

Subject: I've been worried sir
I've been worried. I believe that your email box has been harked by an imposter sir. I've been contacted in a few days with many emails from your email address and they are without any code word whatsoever. I've disregarded all of them and I've deleted them. I also received a phone call yesterday and the line was not clear and I believe that these harkers have also harked your phone system as I never heard anything but static. I've been very worried sir and I've been praying for you. I don't know what to do anymore.

Last Edit: Jul 11, 2021 9:33:26 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Remittance Department Sterling Bank Nigeria Jul 11, 2021 9:34:49 GMT lawrence852 likes this

Quote

Post by headshotlv on Jul 11, 2021 9:34:49 GMT

09:43 he replies. *I think he realized his mistake very well.

Subject: Re: I've been worried sir CODE GOD FIRST
CODE GOD FIRST

You are right and I have rectified the email address so you can send mail through it .

My email address remain REDACTED it is Ok that's why I used the Code word GOD FIRST for you to know it is me.

I must thank you for your carefulness in observing that the Code word GOD FIRST is missing.

I have already deposited the £400 to the supreme Court to start the processing of the affidavit on your behalf

Work hard and raise, send the £380 so that we will complete the affidavit fee and submit it immediately for the release of your fund.

How is your wife doing today, I am praying for her and the Lord will surely heal her permanently.

Waiting for your reply, please before you send the money let me know so that I will direct you well and avoid nonsense of money gram.

09:55.

My phone is intact Ok, feel free to write me through the email. CODE WORD REMAINS GOD FIRST.

09:56.

Code word GOD FIRST

Don't be worried just focus your attention and raise the £380 Ok. I am in control.

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Remittance Department Sterling Bank Nigeria Jul 12, 2021 13:36:01 GMT lawrence852, creepthecreepers, and 1 more like this

Quote

Post by headshotlv on Jul 12, 2021 13:36:01 GMT

Yesterday he also called Lenny but line was bad as usual.
Today 10:39 AM. Today he called also Lenny but his line also was bad, but in 13:54 I could hear check your mail and massive interference.

CODE WORD GOD FIRST

I am waiting to hear from you, have you raise the £380? Get back to me as soon as possible

I believe that he's very impatient and wants the £380 right now. I will only respond to him tommorow.
03:09 PM

I am still waiting to hear from you, I called you and you are not hearing me. Kindly reply Quickly. Have you raised the money?

Last Edit: Jul 12, 2021 18:25:24 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

Remittance Department Sterling Bank Nigeria

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