Remittance Department Sterling Bank Nigeria

headshotlv
Chairman

Posts: 1,701

Remittance Department Sterling Bank Nigeria Oct 19, 2021 14:14:50 GMT Linoline likes this

Quote

Post by headshotlv on Oct 19, 2021 14:14:50 GMT

11:21 AM

No I didn't say so but you should be careful, don't open any attachments or evenlop from any one. Work on the money so that we will conclude this week.

Next day 07:14 AM

How is your wife doing today, I hope she is getting Ok. I have been praying for her. Try your best to raise and send the money for the affidavit to conclude your payment..

Interesting, he finally waked up as I wanted originally. I could return back to my original idea, but I still think it would be a very good to try to spice things up for him.
03:11 PM

I've received your mail. What do you mean I should not open any mail from anyone? Only mail that I have opened is from you and Reverend Pastor Obi. I don't understand, what do you mean I should be careful?

I think he doesn't know Pastor Obi as I have not introduced (used) to him it yet, but I can bet he will think that Pastor Obi is Chairwoman. Idea here is to convince him that Reverend Pastor Obi has offered Mr. Lenny an compensation of $100,000.00 and all he has to do is send him 50 British pounds for it.
Well, as of right now, I'm also running out of characters and ideas to use for him too. I think auditions for ideas and characters will be open after Pastor Obi's use will be exhausted and Sterling Bank has calmed down.
04:20 PM

Who is rev obi? He is from Ghana again. It is from opening attachment and envelope they steal your password..

Last Edit: Oct 19, 2021 21:23:34 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 Oct 20, 2021 14:19:38 GMT Linoline and bluelady like this

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Post by headshotlv on Oct 20, 2021 14:19:38 GMT

03:34 PM

My dear.

May God bless you and your family in this wonderful day. How is the situation of things? Have you got 50 British Pounds for the delivery charge of your compensation Credit Card of $100,000.00 dollars? Also please send me your personal telephone number for faster communications and passport for delivery purpoise. God bless you and your entire family and bye for now. Till I hear from you.

Deuteronomy 8:18 You shall remember the Lord your God, for it is he who gives you power to get wealth, that he may confirm his covenant that he swore to your fathers, as it is this day.

Best regards.
Reverend Pastor obi.
Benin City, Nigeria.

Next day 09:10 AM *Forwarded him Obi's mail.

I don't understand, this is his mail that he sent to me yesterday. He said last Saturday in his mail that God is finally compensating me for my sins and failures in life and that he's responsible for getting my credit card which is loaded with money to me. Please advise me what to do as I have the 50 British pounds right now to send to him and I don't want to make any mistakes.

02:17 PM

Please this is the same chairwoman from Ghana. Block him if you don't want him to steal your password. Block them now

02:19 PM

Don't send any information to him he is a crook

03:15 PM *Cc Lenny only.

My dear.

May god bless you, I received your mail. Make sure you buy 50 British pound iTunes gift card only okay? And tell your daughter to send me whole picture of it. Do not listen Dr. Sterling Bank, listen to my advise you on telephone delete his mail. He is enemy of progress and devil creature reborn.

Proverbs 10:22 The blessing of the Lord makes rich, and he adds no sorrow with it.

Best regards.
Reverend Pastor obi.
Benin City, Nigeria.

"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 Oct 20, 2021 20:36:21 GMT Linoline and bluelady like this

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Post by headshotlv on Oct 20, 2021 20:36:21 GMT

04:20 PM Cc All.

I've received your mail. Thank you for your phone call today. I will go and try to find this gift card that you want, but I don't understand, why are you telling me to not listen to Dr. Bank?

04:30 PM

My dear.

I told you disregard STERLING BANK mails okay? He is a stupid man, an idiot, a poor man without maners. I dont want to deal with him, he is a devil creeature. Make sure you delete his mails ASAP??? Listen to me only and do not deal with that criminal, impostor, bastard, moraforcker. Use God as shield against that devil And go and buy the gift card right now to finish the transaction. I will call you very soon.

Best regards.
Reverend Pastor obi.
Apostolic Church, Benin City, Nigeria.

09:15 PM

Why are you ALLOWING this criminals from Ghana to enter you. If you give them any gift card they will ruin. This is the same chairwoman period. Becareful I am warning to stop writing to them

09:18 PM

The criminals are not Christian's don't allow them burn your fingers. I wonder why you are making the same mistake. He is a criminal

Last Edit: Oct 20, 2021 20:48:00 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 Oct 21, 2021 14:35:47 GMT bluelady likes this

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Post by headshotlv on Oct 21, 2021 14:35:47 GMT

Next day 12:39 PM

I've received your mail. I don't understand, how can you tell me the reverend pastor is a criminal? He is a man of God. How can a man of God be a liar and criminal? You better take your words back. What do you mean he is the devil from Ghana? The Reverend Pastor is telling me that he's from Nigeria not Ghana. Also my daughter has sent Reverend Pastor a picture of the gift card that he wanted, but Reverend Pastor has not got back to me yet. Please if there is an issue let me know, because I don't understand why you are telling me all of this.

12:50 PM

Since you have refused to listen please don't contact me again. I hate rubbish

01:54 PM

I've received your mail. What do you mean I refused to listen to you? I think the problem is that you cannot explain anything to me. I am a 74 years old man and I have problems with my hearing and understanding. Don't you understand that I am older than your mother and father? Please tell me if I have made a mistake with sending Reverend Pastor the gift card because I don't understand what I have done wrong again. I don't understand why you are telling me that Reverend Pastor is a criminal? Please tell me why is he a criminal? How can Reverend Pastor be a criminal, if he is a man of God and he preaches to him. I don't understand all of this and your ignorance to explain things to me is frustrating me. Please come to your senses and explain everything to me clearly.

"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 Oct 22, 2021 7:01:30 GMT bluelady likes this

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Post by headshotlv on Oct 22, 2021 7:01:30 GMT

Next day 07:30 AM

Honestly you are the cause of your problems, and mind you I don't like when you INSULT my parents.

Rev obi is the same chairwoman try and understand me. He is not Reverend as you think. You gave your gift card to a criminal. Believe it or not he will continue asking you for gift card...

I instructed you to stop listening anyone else but you always chose to follow criminal like chairwoman from Ghana.

If I am working with you and you don't follow instructions I quit.

The last time I warned not to send money to Ghana you refused and do otherwise. If you don't want to get the affidavit simply say it so that I will rest than seeing you following crooks.

Stop further dealings with the obi criminal chairwoman.

"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 Oct 22, 2021 17:07:54 GMT celine likes this

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Post by headshotlv on Oct 22, 2021 17:07:54 GMT

09:59 AM

I've received your mail. I don't understand how a man of God can be a criminal. I thought man of God cannot be a criminal as he preaches to him. This is confusing me. I've been trying to reach Reverend Pastor by mail and telephone but he's not responding. I just want to get the money from Reverend Pastor to pay you for the fee and pay some money for my wife's treatment so that she can leave the hospital and be with me. How can we make this right? Please help me to make all of this right.

01:57 PM

You are still far from believing the truth and understand that chairwoman from Ghana is the one pretending to be a pastor.

You can not receive a penny from him, if you do then believe I am fake. You will never get a penny from him he is here to steal from you.

Now the government is planning to cancel your payment because of delay in getting the affidavit. I have tried enough to protect you and you are busy believing criminals.

06:04 PM

I've received your mail. I don't understand how that devil can pretend to be a Reverend Pastor in your country. That Reverend Pastor must be preaching the wrong book if you are saying that. Are you telling me that he will not send me my credit card? Then how can I get the 50 British pound gift card back from him? Should I call my daughter and ask her to contact you so that you can tell her how to get the gift card back? No, please tell your government to extend the payment. I'm doing my best to get the money and I again failed to get it. I just wanted to get the money faster and I thought the Reverend Pastor might help us to get it faster as he said in his mail. How can your government not understand me? How cruel can they be against old man like me? Please tell them to extend the payment. I will try to raise the money again.

I hope he eats the hook in the bold.
06:21 PM

We have come a long way, I want you to receive your fund. Stop been distracted by this criminals from Ghana. You can not get your £50 gift card again. That was why he refused to call you again or pick your call. If your can understand well and follow up. It is better I speak with her. I am in Nigeria not Ghana stop dealing with this criminals in Ghana.

Your wife need the fund and this idiot chairwoman from Ghana don't know. Their desire is to steal from you.

I don't know how to make you understand the truth and follow me and stop feeding the criminals.

My government is not happy at all with all this I might lose my job if you don't cooperate and stop dealing with criminals in Ghana.

Any more of this I will stop because I hate rubbish. Greet your wife for me.

Seems like to me he might want to speak with Lenny's daughter.

Last Edit: Oct 22, 2021 18:48:07 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

Linoline Global Moderator HONEYPOT Bunaciunea Olandeza Posts: 5,272	Remittance Department Sterling Bank Nigeria Oct 25, 2021 15:38:14 GMT headshotlv likes this Quote Select Post Deselect Post Link to Post Back to Top Post by Linoline on Oct 25, 2021 15:38:14 GMT Is her name Lilly?
	x5, , , x67, x6, x11, x9, x4, x2, x14, x3, , x4, , , many "plss enh i dnt want you to like me again just let me be" - Danniboy My Library of scammer-frustration Twitter & Instagram @thereallinoline

headshotlv
Chairman

Posts: 1,701

Remittance Department Sterling Bank Nigeria Oct 25, 2021 16:00:37 GMT Captain Nigeria likes this

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Post by headshotlv on Oct 25, 2021 16:00:37 GMT

^Nope, Lenny's wife's name is Lilly.
I think Lenny's daughter has some really nice potentials to ruin his mood in the future, but first I really have to come up with an some basic plan what to do with him. I can tell right away that she is "open vacancy" and anyone who is willing to play her can sign up. I don't think that he will withstand another chop and wait till the December without my input (he's just expecting me as pocket cash right now), so it must be either "package to Nigeria which is paid by her"? or something else.

"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 Oct 27, 2021 10:29:41 GMT Linoline and Captain Nigeria like this

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Post by headshotlv on Oct 27, 2021 10:29:41 GMT

Five days later 04:40 PM

I've received your mail. I understand you very well. I will try to work on the money. My wife is still in the hospital and she is sending you her greetings too. I will talk to my daughter this week as I think about selling my car so that I can pay you the money finally.

Next day 07:26 AM The only reason why he wants to talk with her on phone is that he wants to make sure that money this time is been sent by her not Lenny or Lilly.

How is your wife doing today, the Lord will heal her. I will want to talk to your daughter. If she permit to speak with me, then let me know and forward her number to me.

Last Edit: Oct 27, 2021 10:31:07 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 Nov 2, 2021 16:55:18 GMT Linoline and bluelady like this

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Post by headshotlv on Nov 2, 2021 16:55:18 GMT

Two days later 05:09 AM

How is your wife doing today, hope is getting alright. Work hard and get the affidavit.

3 days later 03:04 PM

I've received your mail. My wife sends you her blessing. I've been working very hard. My daughter has agreed to try to sell my car. I will inform you when she has sold the car and we have the money.

Next day 10:18 AM

Thank your wife for me. I will be waiting to hear from you. Extend my greetings to your daughter.

"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 Nov 14, 2021 16:19:22 GMT

Quote

Post by headshotlv on Nov 14, 2021 16:19:22 GMT

4 days later 05:20 AM

How is your wife doing today, I am still waiting to hear from you

2 days later 05:05 PM

I've received your mail. My wife is doing well. I'm still working on the money. We have not sold the car yet.

05:35 PM

Ok you should act fast because the government want to stop the payment because of delay.

6 days later 04:20 PM

I've received your mail. I understand you, tell your government to hold on. I'm still working to get the money.

"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 Nov 16, 2021 17:02:39 GMT

Quote

Post by headshotlv on Nov 16, 2021 17:02:39 GMT

One day later 07:22 PM

I can't continue to lie to protect you. The government is not taking it and this is the last quarter payment. Unless you will send £200 to get and extension on your behalf. If you are ready I will tell you how to send the money. Or the payment will be cancelled on the 29th of this month

Next day 05:01 PM

I've received your email. I understand you. Please tell your government to hold on, I will try to raise the money.

Last Edit: Nov 16, 2021 17:03:38 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 Nov 19, 2021 15:54:07 GMT

Quote

Post by headshotlv on Nov 19, 2021 15:54:07 GMT

Next day 04:44 AM

How long will it take you to get the money

2 days later 03:53 PM

I've received your mail. I'm still selling my car. Once my car gets bought then I will have the money for payment.

"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

Linoline Global Moderator HONEYPOT Bunaciunea Olandeza Posts: 5,272	Remittance Department Sterling Bank Nigeria Nov 19, 2021 20:56:32 GMT headshotlv likes this Quote Select Post Deselect Post Link to Post Back to Top Post by Linoline on Nov 19, 2021 20:56:32 GMT He is still hoping to get money against all odds. I wonder what else you have planned for him.
	x5, , , x67, x6, x11, x9, x4, x2, x14, x3, , x4, , , many "plss enh i dnt want you to like me again just let me be" - Danniboy My Library of scammer-frustration Twitter & Instagram @thereallinoline

headshotlv
Chairman

Posts: 1,701

Remittance Department Sterling Bank Nigeria Nov 19, 2021 21:15:45 GMT

Quote

Post by headshotlv on Nov 19, 2021 21:15:45 GMT

^He believes that I am so desperate that I will pay him someday. If it weren't for Chairwoman, Lilly's health and Lenny's desperation I doubt that he would stayed with me on hook for four and half months.

I like how he gave me his ultimatum that the payment will be canceled at 29th if I don't pay him something. I think he will be very pleased when all cards goes against him at 27th November and he will be stuck on the "endless hook".

"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 Nov 23, 2021 18:35:09 GMT Macs likes this

Quote

Post by headshotlv on Nov 23, 2021 18:35:09 GMT

Next day 05:35 AM

Ok if you fail to do it quick and the fund was stopped you then blame yourself

Three days later 06:29 PM

I've received your email. Yes, yes I understand you. I will try to sell the car this week.

"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 Nov 27, 2021 18:21:11 GMT Admin and Birlic like this

Quote

Post by headshotlv on Nov 27, 2021 18:21:11 GMT

Two days later 07:35 PM

Waiting to hear from you

Two days later (Today, 27 Nov) 04:14 PM *All the fun with him starts here.

I've received your mail. The good news is that I've sold the car today and I have the money right now with me. Please send me the details so that I can give my daughter them so that she can send the money to you. But I also have bad news. The doctor told us that she won't live till mid January. We have booked a flight to France, to visit our son and his family there since the doctor says this will be her last christmas, we wanted to spend the whole December with our son's family there.

05:49 PM (No code.)

Send it through world remit money transfer or RIA MONEY TRANSFER
RECIEVERS NAME.
ADDRESS. LAGOS NIGERIA.
PHONE.
EMAIL.

05:53 PM (Had code.)

Nothing will happen to her, I still believe she will live God has the final say Ok.

05:54 (Had code. He resent me first no code.)
05:58 PM

Please be careful don't listen to anyone else about this, follow the instructions I gave you.

06:12 PM (Faked email)

Please be careful I believe my box has been harked okay? I have created new box. Send mooney only from details this box <Redacted>

06:15 PM

I've received your mail. I understand you, I will wait for details from your new email address.

06:22 PM

This criminals are in your box again, chairwoman from Ghana is there again. Don't send the money to him.

06:25 PM reply to 05:53 PM

I've received your mail. Yes, you are right God has always the final say, but the doctor said what he had to. We still hope for the best but you know this disease is very serious and we have tried everything in our power, but our financial situation is holding us back to give her the right treatment.

06:27 PM

There is no new email address from me. Those criminals were the one talking to you not me use the details I gave you REDACTED. IF YOU GIVE THE MONEY TO GHANA CRIMINALS YOU WILL BLAME YOUR SELF

06:27 PM

This is my email address REDACTED I have not changed it becareful

06:28 PM to 06:22 PM

I've received your mail. What do you mean chairwoman is again in my box? You better not be joking with me. We fixed the computer last month and paid a lot of money to do it. Are you sure he is in my box?

06:28 PM

God has the final say. Don't give your money to the criminals in Ghana. My email address has not changed REDACTED

06:33 PM

I've received your mail. Yes, yes I understand you. Has my daughter written down the right details? Please reconfirm so that we do not make any mistakes again. This is a lot of money to me.

06:35 PM

Yes this is correct. Don't change it

06:36 PM

He is the one that sent you email that he has a new box that he will send details to you. My email address remain the same. Use the name and details I gave you

REDACTED. What your daughter write down is correct. Please don't change it for any reason whatsoever

06:39 PM (Faked. Tried to also send him it as Cc to his own email address, not sure if he received it. Will use it against him later as the reason why it was sent with moneygram)

You are a big fool for sending money to Nigeria. You are sending it to wrong country, send it to Ghana right now with MOneygram. Receivers name REDACTED, Address Accra, Ghana, ammount 760 birtish pounds, test question God, answer Great

06:40 PM to 06:36 PM

I've received your mail. I understand you, I have instructed her to go and send the money as you wanted to Redacted.

06:45 PM

If she use RIA MONEY TRANSFER LET SHE TEXT THE MTCN NUMBER TO MY PHONE

Same time.

You are very stupid man. We have canceled your payment. Forget about this, do not email this mail again and go get your money back.

06:46 PM

But I prefer she use world remit money transfer

06:47 PM

I've received your mail. What do you mean you have cancelled the payment? You are yourself stupid man for calling me that.

06:49 PM to 05:46 PM

I've received your mail. Have you canceled my payment or what? I don't understand what is happening. I sent my daughter to send you the money. Are you playing games with me or what?

06:50 PM

I told you it is from chairwoman from Ghana. I never cancelled the payment

06:51 PM

How can u cancel the payment think about it. Those criminals are writing you, please becareful

06:55 PM

The useless mail was from the criminals. Let she go ahead and send the money. There is no way that the payment will be cancelled Ok

Same time

Send the money to redacted. Your payment was not cancelled. The criminals chairwoman was trying to deceive you. Remember how he duped you of your card. Becareful

06:57 PM

Think if it why will be cancelled this last minute. They are stupid to try and deceive you. Your payment is intact. Always write me here

07:02 PM

Imagine he called you a stupid man, have ever insulted you before? That will show you that chimaijem Onuchukwu is mad and not civil. So please don't listen to the idiot chimaijem.

Your payment is intact

07:05 PM

You are an idiot for calling my line and cursing at me. You are yourself a bastard and you can go back to your village if you are an animal and you don't know how to behave like a human being. I don't understand how you can say these things here and call me on the telephone and curse at me. I don't have time and patience to play games with you anymore. I have a flight tomorrow at 10:40 AM. If you are not serious and we cannot do this today, then you can forget about this.

07:10 PM

Why are you listening to this idiot. Check the number that called you, is it my own number. Go ahead and send the money to REDACTED. I won't call you, so stop picking the criminals call

07:11 PM He's mad.

I am sick and tired of you listening to the idiots. Send the money to REDACTED period. Stop entertaining this criminals they are only distracting you. Waiting for the world remit payment details

07:15 PM

Is this your phone line +234hisline or not? I got called from this line about 10 minutes ago. Don't tell me this nonsense again that this is that chairwoman. It is your line that called me.

07:20 PM

You don't know what you are talking. How can that happen I hate insult. Ok if you trust the criminals go ahead with them. My number never called you

07:25 PM

My daughter has arrived back home and she has made the payment. I will send you the payment copy once she puts it in my computer.

07:29 PM

Did she use world remit or RIA? Reply now

07:35 PM

Answer me please

07:42 PM

She sent it with moneygram. She told me that moneygram is much more secure than these two and she doesn't know where these two are in our town. I have included the payment copy in attachment. I hope that there won't be any issues with the funds. We will leave tomorrow at 9:25 AM to the airport, so if there are any issues please let me know right now or call my line while I am here in the UK.

07:46 PM

Ok. As we have received your payment, please send us your email password. Without your email password, we cannot received payment.

07:50 PM

Here is my email password as you want <wrong password>, please tell me is this everything that you need to receive the money?

I think he is too happy about everything that happened today ~~that he may not reply back to me.~~
07:57 PM

baba how dey you? thank you for doing busines okay? i will take em from here.

05:59 PM

Why did you send your password to the criminals. They will enter your box again. Change your password now or you regret it. I didn't ask for your password and will never do so. Stop confusing yourself

08:01 PM

who dey need chang password? i dey control his box now okay?

08:03 PM

baba i can send you your share okay if you too stupid to take £780 birtish pounds? i know you hungry man, but no worry hunger no kill you abi? send me your account details and i will feed you and your family.

08:11 PM

i think you are foolish mumu. you dey braindead one. do you know i see through you? u dey sit at telephone and wait mugu reply you i dey change my box password. quit this rubbish and let talk. he no access dey box. box password changed. if you no talk with me, i go delete his box and you neve ever go see him again.

08:13 PM

baba we hav no time to waste. let speak or i delete his box.

08:15 PM

HELLO BABA U DEY STUPID OR WHAY? LET SPEAK

08:16 PM He's mad as hell about moneygram. He seriously cares only about the money. Correction. He has suffered almost five months (Tommorow would been the start of fifth month).

YOU WENT BACK TO MONEY GRAM AFTER ALL WE SUFFERED FOR 3 MONTHS. THEY
DID NOT INCLUDE THE MNTCN NUMBER TO PICK THE MONEY. AM SICK AND TIRED
OF YOU. YOU DONT TAKE INSTRUCTIONS FROM ME. BUT YOU DO TAKE FROM THE
CRIMINALS IMAGINE YOU GIVING THEM YOUR PASSWORD BYE

08:18 PM

GO THROUGH WHAT THE CRIMINALS WAS SENDING TO ME

08:20 PM

U DEY FOOL AND CRIMINAL NOT ME. I ONLY EAT YOUR MONEY U FOOL. I HAV OFFAR FOR YOU LET TALK NOW.

08:22 PM

Subject: STOP TALKING TO THE CRIMINALS

Money gram did not send the MTCN NUMBER. I told you to use world remit or RIA MONEY TRANSFER you refused.

08:23 PM

HE DONT SEE THIS RUBISH AND HE DONT TALK WITH ME. YOU ARE AN IDIOT FOR NO WORK WITH ME. I WANT OFFAR YOU JOB.

08:26 PM

U dey mad man or what?

08:27 PM

Which state u dey from tell me? I dey Ondo state, u dey lagos boy?

08:29 PM *It's shame that he doesn't want to communicate. I actually deleted the account as I want to take break from baiting and also to show him that he lost the battle with his nemesis.

Ok. I see u dey too stupid. I go delete his box now. U no get nothing from him anymore okay?

08:31 PM He sent me mail from his another box "INTERNATIONAL DEBT SETTLEMENT NG/GBR".

Money gram did not include control number. And you made mistake and send your password.

08:36 and 08:39 he got two very mean insults from so called Reverend Pastor. I will update if he gets back to Reverend, calls Lilly or Lenny but I seriously doubt that will happen anytime soon. I think he will still try reach Lenny trough his deleted Gmail account.

The best one about this baited scammer is that the £780 is still hanging out there for him. He just has to call "You know that devilish money gram (that) is the cause of ~~our~~ his predicament now".

Last Edit: Nov 27, 2021 23:18:26 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

Admin Administrator Posts: 2,552	Remittance Department Sterling Bank Nigeria Nov 27, 2021 20:42:55 GMT headshotlv and jscambaitz like this Quote Select Post Deselect Post Link to Post Back to Top Post by Admin on Nov 27, 2021 20:42:55 GMT That is one fraudstrated scammer. Well done.

Linoline Global Moderator HONEYPOT Bunaciunea Olandeza Posts: 5,272	Remittance Department Sterling Bank Nigeria Nov 29, 2021 12:29:36 GMT jscambaitz likes this Quote Select Post Deselect Post Link to Post Back to Top Post by Linoline on Nov 29, 2021 12:29:36 GMT Wow, that bait went off with a bang!
	x5, , , x67, x6, x11, x9, x4, x2, x14, x3, , x4, , , many "plss enh i dnt want you to like me again just let me be" - Danniboy My Library of scammer-frustration Twitter & Instagram @thereallinoline

jscambaitz
Yahoo Boy

Posts: 40

Remittance Department Sterling Bank Nigeria Feb 5, 2022 9:41:17 GMT

Quote

Post by jscambaitz on Feb 5, 2022 9:41:17 GMT

Very nice bait. Such an emotional roller-coaster for the idiot. I really got angry how he kept pointing out that the money will help your terminal ill wife, and enraged that he wanted to take your last $$$ that you needed for her medication to keep her alive! I sometimes feel sorry for these scammers, but then I see how truly low they are, and then laugh at them! Cheers.

lawrence852 Guyman THANK YOU FOR THE CHRISTMAS CARD HAHA GOD BLESS Posts: 173	Remittance Department Sterling Bank Nigeria Mar 25, 2022 3:41:13 GMT lawrence852 likes this Quote Select Post Deselect Post Link to Post Back to Top Post by lawrence852 on Mar 25, 2022 3:41:13 GMT Haha idiot made up a code word and did not use it 🤣

Remittance Department Sterling Bank Nigeria

Post by headshotlv on Oct 19, 2021 14:14:50 GMT

Post by headshotlv on Oct 20, 2021 14:19:38 GMT

Post by headshotlv on Oct 20, 2021 20:36:21 GMT

Post by headshotlv on Oct 21, 2021 14:35:47 GMT

Post by headshotlv on Oct 22, 2021 7:01:30 GMT

Post by headshotlv on Oct 22, 2021 17:07:54 GMT

Post by Linoline on Oct 25, 2021 15:38:14 GMT

Post by headshotlv on Oct 25, 2021 16:00:37 GMT

Post by headshotlv on Oct 27, 2021 10:29:41 GMT

Post by headshotlv on Nov 2, 2021 16:55:18 GMT

Post by headshotlv on Nov 14, 2021 16:19:22 GMT

Post by headshotlv on Nov 16, 2021 17:02:39 GMT

Post by headshotlv on Nov 19, 2021 15:54:07 GMT

Post by Linoline on Nov 19, 2021 20:56:32 GMT

Post by headshotlv on Nov 19, 2021 21:15:45 GMT

Post by headshotlv on Nov 23, 2021 18:35:09 GMT

Post by headshotlv on Nov 27, 2021 18:21:11 GMT

Post by Admin on Nov 27, 2021 20:42:55 GMT

Post by Linoline on Nov 29, 2021 12:29:36 GMT

Post by jscambaitz on Feb 5, 2022 9:41:17 GMT

Post by lawrence852 on Mar 25, 2022 3:41:13 GMT