Conversations With a 419 Wolf in Sheep's Clothing
Oct 26, 2021 4:36:07 GMT
Pricky and Linoline like this
Post by galabyroadside on Oct 26, 2021 4:36:07 GMT
Hi everybody. Gala back again, hope you are all keeping safe and well!
These transcripts are a few of the Conversations that I had in addition to the phone calls I posted of the bait with "Mark Wilson" AKA "Sherry Heitler":
(UPDATES: "MARK", AKA "SHERRY", has crawled back to me, begging me to continue our "Business Negotiations"! If you would like to read the followup conversations, please scroll down to the bottom area of this post. Thank You!
(BAIT UPDATE AS OF 31.10.2021:) The bait has reached its climax. Mark Wilson is angry with Terry Smith, has blocked him and refuses any further "Business with me"
He is so pissed off hahahahaha!!
The latest point my bait has reached as of 30.10.2021: I have had two follow up calls with the scammer after our "reconciliation". He is thoroughly on the hook and expects his $1000.00 Bank Transfer from Mr Terry Smith very soon. I plan to send him a fake payment slip, and then, I will observe his reaction.
If the scammer (Mark Wilson AKA Sherry Heitler) is still on the hook after this, I will bring in my Kofi Mensah character "Emeka Emefiele" and claim that Emeka chopped Mark's dolla. Will post updates as I go either in this thread, or in the calls section. You can listen to my numerous calls with 419 Scammer Mark Wilson here:
scambaitingforum.com/thread/1268/wilson-sherry-heitler-compensation-scamma
Thanks Guys. Below, you will find Transcripts of selected Emails and Whatsapp conversations. Enjoy the read, it gets quite heated
EMAIL TRANSCRIPT ONE:
Sir/Madam,
Attn: The Manager / Director CEO,
Greeting!
Based on your filed fraudulent Case No. #USDJ3d11581159/2020 which was submitted in this Court by U.S Financial Crime Unit Department dated, 27th September , 2021. The Scam/fraudulent contract made under your "Company's Email Data-Profile And/or Names" as the Beneficiary and/or Inheritance contractor, has been cancelled. Therefore, a compensation amount sum of US £2,750,000.00 was ruled in your favor by the Chief Justice of U.S Supreme Court of Justice of New York, U.S.A to be paid to you to recover all your associating cost through Interbank Clearing Dept.,
Effectually, your current particulars shall be required which includes your full name, your present residential address, Phone number and your identification for my sending you the Release Order Letter that will enable you to receive the compensation fund through Interbank Clearing Dept., of New York, U.S.A.
Please kindly respond quickly for further details through my private email.
(THEY NEVER ASKED FOR OR GOT MY INFORMATION/ID, BY THE WAY! THEY CAN'T EVEN MAKE UP THEIR MIND WHETHER IT IS EUROS OR DOLLARS BEING OFFERED TO ME, JUDGING BY THE MISTAKES IN THE INITIAL EMAIL LOL!)
TERRY:
I want to talk to you on Whatsapp as gmail is not secure. Message me on REDACTED. I will wait to hear from you eagerly. Text me there. I am very interested in the money as I was scammed by a pesky Nigerian once before. You may know him as Emeka Emefiele, but maybe not. Reply. I am waiting.
Terry Smith.
WHATSAPP TRANSCRIPTS:
Hello this is Terry Smith. I received your email for compensation funds. Lets talk business
It was something like 2 million pounds. Are you sure you have the right person?
Hello are you there?
SCAMMER:
[25/10, 1:55 pm] Sherry Heitler Scammer Pounds 2 Million: Yes
[25/10, 1:58 pm] Sherry Heitler Scammer Pounds 2 Million: You are right and our mandate from the court is to ensure that this fund is well delivered to your custody
[25/10, 1:59 pm] Sherry Heitler Scammer Pounds 2 Million: £2,750,000.00 Pounds
[25/10, 2:00 pm] Sherry Heitler Scammer Pounds 2 Million: Kindly get back for us to continue the delivery process, thanks
TERRY:
[25/10, 2:03 pm] Terry Smith: Ok good i like the sound of thid
[25/10, 2:03 pm] Terry Smith: This
SCAMMER:
[25/10, 2:06 pm] Sherry Heitler Scammer Pounds 2 Million: We can actually complete this process within 5 working days if you cooperate fully and follow our instructions
[25/10, 2:11 pm] Sherry Heitler Scammer Pounds 2 Million: The fund can be delivered through 3 ways
[25/10, 2:11 pm] Sherry Heitler Scammer Pounds 2 Million: By bank transfer via wire transfer
TERRY
Good i want you to call me here so we can discuss everything
[25/10, 2:13 pm] Terry Smith: Call now
[25/10, 2:13 pm] Terry Smith: I want to to know who i am speaking to
[25/10, 2:37 pm] Terry Smith: Sir very sorry i think your network is bad. I dont do club or beer parlor my friend i am a god fearing man
[25/10, 2:37 pm] Terry Smith: Please pray for me
[25/10, 2:38 pm] Terry Smith: I would love to get this business done
[25/10, 2:46 pm] Terry Smith: I am looking forward to hearing from you about the next steps of our deal.
SCAMMER:
Sorry for the delay I response, the issuance of your ATM CARD or Cashier check with the delivery , clearance and release documents will cost you $1,500 , I will give you the bank information where you will make the payment.
TERRY:
WU or Moneygram remember my friend
SCAMMER:
[25/10, 3:00 pm] Sherry Heitler Scammer Pounds 2 Million: Sir, you are gentle man, can you follow our instructions or you are bringing your own terms?
[25/10, 3:00 pm] Sherry Heitler Scammer Pounds 2 Million: I expect you to follow instruction for a smooth process
TERRY:
We discussed my request in our call my friend.
SCAMMER:
[25/10, 3:02 pm] Sherry Heitler Scammer Pounds 2 Million: When I discussed with the exchange department, they told me it is payment through the bank, they are not disposed to money gram and western union, there is nothing I can do about that
[25/10, 3:03 pm] Sherry Heitler Scammer Pounds 2 Million: Why are you insisting on WU or MG?
TERRY:
Ok give me the bank info
SCAMMER:
Ok
TERRY
[25/10, 3:03 pm] Terry Smith: Its ok i am a flexible man
[25/10, 3:03 pm] Terry Smith: And a fair man like you
SCAMMER
Thanks
BANK INFO REDACTED
TERRY:
Ok i will get back to you later. We will call again to discuss my funds
SCAMMER:
[25/10, 3:05 pm] Sherry Heitler Scammer Pounds 2 Million: When you make the payment, Kindly send the payment slip to me, then we can proceed on the final delivery process of your fund
[25/10, 3:06 pm] Sherry Heitler Scammer Pounds 2 Million: Stay blessed
TERRY:
[25/10, 3:06 pm] Terry Smith: Bless you my brother. Include me in your prayers
[25/10, 3:07 pm] Terry Smith: I believe in John 3:16 Jesus was sent to us for the whole world to be saved.
SCAMMER:
[25/10, 3:08 pm] Sherry Heitler Scammer Pounds 2 Million: Yes, for God so love the world
[25/10, 3:08 pm] Sherry Heitler Scammer Pounds 2 Million: And God is still doing great things
[25/10, 3:09 pm] Sherry Heitler Scammer Pounds 2 Million: and you are counted
TERRY:
[25/10, 3:15 pm] Terry Smith: Thanks so much
[25/10, 3:31 pm] Terry Smith: How was your prayer time? Did god speak to you?
SCAMMER:
It is a pleasure, Your satisfaction is my priority
TERRY:
My brother how are you
SCAMMER:
Fine
TERRY
Good to hear
SCAMMER
And you?
TERRY
Good thanks. I have some good news today.
SCAMMER
Oh wow! Can I hear it?
TERRY:
Call me
SCAMMER
I cant talk where I am now
TERRY
Why not?
SCAMMER
We can chat
TERRY
No thanks i want to speak with you on phone. It concerns very important business
SCAMMER:
I can’t talk now, if you cannot chat with me, then I will call you when it is convenient
TERRY:
Ok well hurry please. I know you are a serious man. Can you call within 30 minutes? This is concerning the next stage of our deal
SCAMMER:
OK i will see what to do
TERRY
Good i will wait to speak with you within 30 minutes my brother, god bless
SCAMMER
You are welcome
TERRY
I am waiting for you
SCAMMER:
OK
TERRY
[26/10, 11:55 am] Terry Smith: Are you there
[26/10, 12:05 pm] Terry Smith: Why are you not picking my call. I want to send you the $375
[26/10, 12:05 pm] Terry Smith: Please sir
SCAMMER
Please we are not here because of your money , we offer humanitarian services, stop your arrogance
TERRY
Ok sir can you please call back. Lets discuss business
SCAMMER
No
TERRY
Why?
SCAMMER
Bye
TERRY
What is going on with you?
SCAMMER
You lack manners, I’m sorry I can’t take all that insults from you all the time
TERRY
I am a serious man here
SCAMMER
[26/10, 12:08 pm] Sherry Heitler Scammer Pounds 2 Million: No one is playing around
[26/10, 12:08 pm] Sherry Heitler Scammer Pounds 2 Million: Do you think I care about your money, not at all
TERRY
[26/10, 12:08 pm] Terry Smith: I am not playing either. I was only wanting to send you that money and we were getting confused about the process
[26/10, 12:08 pm] Terry Smith: Of course i know you care
SCAMMER
[26/10, 12:09 pm] Sherry Heitler Scammer Pounds 2 Million: You don’t dictate to me, you listen to instruction, that is the rule
[26/10, 12:10 pm] Sherry Heitler Scammer Pounds 2 Million: You need something that I can offer then you must be humble
TERRY
[26/10, 12:09 pm] Terry Smith: Ok no problem are you ready to discuss business
[26/10, 12:10 pm] Terry Smith: Yes i can promise that
SCAMMER
I won’t call you again, it seems you are better emotionally when chatting
TERRY
[26/10, 12:11 pm] Terry Smith: No that is not true. I am well enough thank you. If you are serious about this business then we will discuss as men
[26/10, 12:12 pm] Terry Smith: I know myself better than you do
SCAMMER
[26/10, 12:12 pm] Sherry Heitler Scammer Pounds 2 Million: That is not area of my concentration
[26/10, 12:12 pm] Sherry Heitler Scammer Pounds 2 Million: Everybody has weaknesses
TERRY
Yes then dont tell me about my issues. We are here to discuss business. Lets keep this professional from now on
SCAMMER
[26/10, 12:14 pm] Sherry Heitler Scammer Pounds 2 Million: You can’t raise your voice on me and expect me to keep quiet when I’m gaining nothing from helping you
[26/10, 12:14 pm] Sherry Heitler Scammer Pounds 2 Million: It doesn’t work like that
[26/10, 12:14 pm] Sherry Heitler Scammer Pounds 2 Million: If you want to make progress, you need courted
[26/10, 12:15 pm] Sherry Heitler Scammer Pounds 2 Million: Courtesy
[26/10, 12:15 pm] Sherry Heitler Scammer Pounds 2 Million: You need to be guided by natural law
TERRY
[26/10, 12:16 pm] Terry Smith: Will you listen to me if i listen to you?
You are not my father and it is not your place as a consultant of the court to tell me what to do.
Now We will keep our conversations professional and friendly. Is that a deal?
[26/10, 12:16 pm] Terry Smith: I am a grown man i make make my own decisions
SCAMMER
In addition, you must follow my instructions
TERRY
Ok if you listen to me. Now if you are finished dictating to me, as i am the one paying the $1500 to you on good faith. Lets cut the nonsense and discuss business
SCAMMER
[26/10, 12:17 pm] Sherry Heitler Scammer Pounds 2 Million: We are all grown up, and not all your decisions can give you what you want, you need people to help you push the ladder
[26/10, 12:19 pm] Sherry Heitler Scammer Pounds 2 Million: The 1500$ is for the charges involved, is not going into my purse, what difference does that make
TERRY
Business only. I didn’t ask for advice.
No more typing. Call if you want to speak to me. Lets discuss this calmly. I will not be angry. I apologise.
SCAMMER:
I will call back in the next 3 hours,
TERRY
[26/10, 12:20 pm] Terry Smith: Ok
[26/10, 12:21 pm] Terry Smith: Can you make it sooner please? I have to go to run errands outside by that time
SCAMMER
No, I’m busy now, you have wasted the time I apportioned for you
TERRY
[26/10, 12:24 pm] Terry Smith: Well if you want to do business, we have to be flexible. Im sure you can find time if you want the money sent to get the process started. We need to work as men
[26/10, 12:25 pm] Terry Smith: I am done talking via text. If you want to continue negotiating, please call
SCAMMER
Go ahead and Get a Vanilla Gift Card of $350
[26/10, 12:29 pm] Sherry Heitler Scammer Pounds 2 Million: Send both the front and the back of the card with the receipt
[26/10, 12:30 pm] Sherry Heitler Scammer Pounds 2 Million: Then the process will begin and I will send the relevant documents to you
TERRY
I can only go to the western union or moneygram as i have no access to cards like that. You need to call to discuss options. Thats all. No more text. This will be the final message from me for today. Call within the next 3 hours if you want to do business. If not then its your loss
SCAMMER
You get the cards from Safeway store, Walmart , Walgreens any other stores around you
TERRY
I said no. End of discussion. You pick WU or Moneygram and then you call within the 3 hour timeframe i am giving you. You have three hours to make a decision about whether you are serious enough to call without telling me how to behave. We will discuss my proposal to you as men. Serious men, or nothing. I dont deal with prepaid cards. The ball is in your court
SCAMMER
We don’t have such time, Kindly raise the $1,500 and pay into the bank account given to you if you can’t follow process, fir your information I’m losing nothing because the money you are paying is not for me, so bear that in mind.
TERRY
Dont act like a beggar from your village. Are you positive this money isnt going into your pocket?
SCAMMER
It seems like you are on drug
Stop contacting me
TERRY
[26/10, 12:39 pm] Terry Smith: You are not serious
[26/10, 12:40 pm] Terry Smith: Maybe you are smoking indian hemp. Are you a hungry man?
[26/10, 12:41 pm] Terry Smith: I wanted to do the business with you. You have lost the money are you are not willing to call me. Bye.
EMAIL TRANSCRIPT TWO: (After scammer told Terry to never contact him again!):
Mark, this is Terry Smith.
Unfortunately, you have lost my business. You will not be receiving the $1500 as you were not willing to compromise, listen or negotiate with me regarding the terms of the deal.
I am a serious person and even though I may get angry, you have no right to tell me how to behave as a man.
You cannot behave like an armchair therapist if you want to negotiate business arrangements with others. Do remember that in your future dealings.
You tell me that I am arrogant, when you wanted everything to go your way at all stages. You would not even listen to me.
For someone claiming to be godly, your traits are that of a covert narcissist. You were arrogantly telling me to look at my faults.
Telling me to follow your instruction without question and had no sense to have any decency to compromise on alternatives when instructions you provide do not suit the customers needs.
As I was the person willing to do business with you in good faith, I was going to trust that you would act as a professional man, but I was mistaken.
You are nothing but a belittling, arrogant, narcissistic, deflecting, blaming, emotionally manipulative person.
I cannot wish you well.
Never contact me again.
Terry.
LATEST UPDATES: (FROM SEVERAL DAYS AFTERWARD):
Wow. Look who decided to crawl back to me! I thought Mark AKA Sherry was done with me, but he is still on the hook and begging to do business! (I thought it was "Mark Wilson", not "Mark Wintson" haha!):
EMAIL TRANSCRIPTS NO. 3:
Dear Terry Smith,
I received a complaint from my assistance, Mr Mark Wintson about the aborted process of your fund delivery.
I have blamed him for his impatience and his refusal to call you even when you have apologised for your attitude.
I have suspended him for his unruly behavior because we can never tolerate arrogance from our staff no matter the situation, we are sorry for the embarrassment and inconvenience this might have caused you.
I have decided to personally attend to your needs and ensure that justice is done.
Kindly let me know the progress made for me to advise appropriately.
I am a grandmother of 76 years and I may not have the energy of youth, but trust me I will apply the elderly wisdom to ensure a hitch free fund transfer and make you happy.
I have attached my ID for your confirmation.
I await your response to know the next step to assist you.
Best Regards,
Hon Sherry
(TERRY'S RESPONSE TO SHERRY:)
Ok. This is Terry Smith. Firstly, Mrs. Heitler, I told Mark Wilson to never contact me again! He is a rude, pushy, demanding narcissist and he is very arrogant. If he wants to speak to me, he should be willing to negotiate.
Instead of dictating terms and conditions to me as if i am his son or something?! I can assure you that I am no boy, Mrs. Heitler. I am a mature business man.
Secondly:
I should have a say in how this deal goes forward if we are to complete this business. My attitude and private life is not the issue here. My personal behaviour is not the issue here. It is none of Mark's concern how I behave.
Mark is not qualified to comment on my mental health, my state of mind, or my behavior! He is not a psychiatrist or therapist and therefore, should not behave like one.
It makes me wonder where you find your Business partners, Mrs. Heitler! I am not confident in Mark's abilities right now...
We are talking about business, not conducting a therapy session.
I decided to be a better man, and I even extended my apologies to him. Yet your assistant decided to let himself become blinded by his personal opinions.
Regarding the way i chose to speak to him, because of his inability to do business with me properly and negotiate the terms of the agreement.
I went out of my way to visit my friend a few days ago and borrow $375. I told Mark that this was all I could get.
He told me to buy a VISA GIFT CARD! What kind of bank does business this way? I think that Mark wanted the money for himself to be honest...
A real bank would never ask a poor and vulnerable man like myself to travel to a store, buy a gift card and send pictures of it!
This is not how professional people should behave, and I am sure a mature woman like you would agree with me.
If you would like to do business with me, You must know, if Mark has filled you in, that I am old and frail.
My vision is not good these days, so phone contact is better for me. Emails take a very long time for me to read, and even longer to type a response!
Even so, if Mark is willing to apologise to me and admit his wrong doings, then that's fine with me. He accused me of being on drugs! That is very offensive.
I have never taken any drugs or illegal substances in my life! I am a professional, mature and serious man!
If Mark is willing to stop his arrogance and accusing nonsense, as well as his diagnosis of my mental state, which means nothing to me,
Then I would be happy to hear his apology over the phone and speak with him to continue the process of the business negotiations.
There is no need to suspend him over such trivial matters. We can come to better arrangements.
When you get this email, make sure that Mark reads it well. Then if you please, have him message me over Whatsapp like we were doing previously.
When it is convenient for me, I will call him and I would love to have a calm and friendly conversation. Lets put these transgressions in the past, Mrs. Heitler.
Ok I said my piece, now i am leaving things in your hands. Have Mark apologise and contact me with a humble attitude, then everything will be fine.
Mr. Terry Smith.
WHATSAPP MESSAGES:
[28/10, 8:12 pm] Terry Smith: Mrs. Heitler, this is Terry Smith. I have read and replied to your email. When you reply to my message, let me know over whatsapp.
Thank you
[28/10, 8:14 pm] Terry Smith: Please be sure to take note of and respond to each of the points in my email. This is important if we are to continue business together.
Terry.
[28/10, 8:40 pm] Sherry Heitler Scammer Pounds 2 Million: Please I will check and get back to you, thanks.
Sherry
[28/10, 9:09 pm] Terry Smith: Ok excellent. Do read everything thoroughly
EMAIL FROM TERRY'S BOX TO SHERRY HEITLER:
Dear Mrs Heitler. This is Terry Smith again. For your reference and personal records regarding the transaction/ my fraud case filed with the United States Supreme Court of Justice. Worth $2,750,000 Dollars, which is being processed through the INTERBANK CLEARING DEPARTMENT, I would like to provide you with an email I sent to Mr. Mark Wilson, following his abhorrent behaviour towards me the other day...
I trust that you will treat this seriously, and take appropriate action where Mark's behaviour is concerned. Remember, please have Mark contact me VIA Whatsapp after you have reprimanded and disciplined him for me. Please take note that I will not tolerate any more nonsense from his mouth if we are to continue this business, Mrs. Heitler!
Please, kindly read and understand this email, so that you are up to date with the situation of things going forward:
Sincerely, Serious Business Man and 75 Years Mature Man,
Terry Smith AKA Nicholas Burwell.
"Mark, this is Terry Smith.
Unfortunately, you have lost my business. You will not be receiving the $1500 as you were not willing to compromise, listen or negotiate with me regarding the terms of the deal.
I am a serious person and even though I may get angry, you have no right to tell me how to behave as a man.
You cannot behave like an armchair therapist if you want to negotiate business arrangements with others. Do remember that in your future dealings.
You tell me that I am arrogant, when you wanted everything to go your way at all stages. You would not even listen to me.
For someone claiming to be godly, your traits are that of a covert narcissist. You were arrogantly telling me to look at my faults.
Telling me to follow your instruction without question and had no sense to have any decency to compromise on alternatives when instructions you provide do not suit the customers needs.
As I was the person willing to do business with you in good faith, I was going to trust that you would act as a professional man, but I was mistaken.
You are nothing but a belittling, arrogant, narcissistic, deflecting, blaming, emotionally manipulative person.
I cannot wish you well.
Never contact me again.
Terry."
EMAIL FROM SHERRY HEITLER (OBVIOUSLY MARK):
Dear Mr Terry,
Thank you for your email and it actually showed how humane you are.
I have suspended Mark for being rude and harsh to you,
I will recall him back based on your statement that we can always come
together and settle our little differences amicably.
I want to apologize on behalf of Mark and I say sorry for the troubles.
I will tell him to write and apologize to you,but let it be known that if you understand Mark, you will always be happy to work with him because he is an honest and sincere man.
You mentioned the payment type and would like you to know that this court has the mandate to deliver your fund by supervising the paying bank to do what is right and ensure a hitch free transaction.
Don't be surprised with our payment mode because we have an exchange department that takes care of the record and procedure of payment.
The court does not provide account for any money that is less than $1,000 , this was the reason that you were advised to buy the VANILLA VISA GIFT CARD from the store so that our foreign exchange department will convert it to cash for your payment immediately.
That is the situation and Mark is not putting any money in his purse.
He is going to contact you as requested and hope you can both move on and complete the process without any rancour.
Thanks for your response and sorry for the inconvenience this might have caused you/
Yours in service,
Hon Sherry
TERRY REPLIES TO "HON SHERRY":
Good morning Hon Sherry. Thank you for your email and swift reply. I must tell you, I am impressed with your quick response times and totally professional behavior.
This is exactly what I expected from you as an Honorable Representative of the USA Supreme Court of Justice.
That is a major contrast in comparison to Mark's previous behaviour toward me. But as I said before in our previous conversation, I am happy to forgive him as long as he apologises sincerely.
I am a fair man. I am also a serious, mature man! So do not let any of what I am saying surprise you because upstanding men, such as myself, can always be compassionate and understanding with people who have committed wrong toward me. Like Mark.
I expect that people who you choose as staff and business partners are not thieves, or liars. So thank you for the reassurance regarding Mark's honest intentions. I am very glad that the money will not go into his personal accounts, or his purse. I trust and appreciate your HONEST words!
Now, we have other concerns to settle. You must understand my age and financial situation.
Firstly, I am asking for some flexibility. I can eventually come up with the requested amount of $1000.00. However, it cannot be via GIFT CARD. Reason for this is because I live in a very remote area with little access to things of such.
The stores here do not contain the items you request. Also, it cannot under any circumstances, be done online. I am offering your esteemed court two alternatives.
A: Western Union or Moneygram
B: Bank to Bank Transfer
This is all I can manage. I am old and I do not understand all this new technology, so please understand my needs and my situation. Choose either A or B and we can negotiate further.
Secondly, understand that I am a 75 years man. At my age, I do not have the luxury of pussyfooting around regarding such delicate business matters.
So you must be flexible with your offers to do business with me, if we are to reach a fair and sensible agreement as professionals.
Thank you again for your reassurances and apologies. Please respond when you can and I look forward to speaking with Mark on friendly terms again.
Kind Regards to you both!
Yours Faithfully
Serious Business Man
Terry Smith.
MARK VIA WHATSAPP (THE SLIMY PRICK):
[29/10, 5:52 am] Sherry Heitler Scammer Pounds 2 Million: Hello Mr Terry, I apologize for my unruly behavior and I say sorry for the pain that I might have caused you.
[29/10, 5:55 am] Sherry Heitler Scammer Pounds 2 Million: We can now go back to business for Hon Sherry has lifted my suspension, she said you have a hand in relaxing the situation, thanks for having my back.
Stay safe while waiting for your response. mark
(OF COURSE, "TERRY" RESPONDS):
Hello Mark. I am glad to hear from you. I trust that Hon Sherry has filled you in about the particulars?
Now if we are to continue here, you must understand several things very clearly:
First, never accuse me of being on drugs again. That was unprofessional and unbecoming behaviour.
Second, lets be civil and negotiate fairly. I will let Hon Sherry inform you of my requests regarding this deal as I have responded in kind to her latest emails.
Thirdly, understand that i will not tolerate any further rudeness from you sir. I have allowed you to continue negotiations here on good faith. It is only because of me that you have your job back, and I expect you to remember that sir.
Don't you EVER attempt to comment on my mental health as long as you are working for Hon Sherry.
You are a court representative, not a therapist. Do your best to remember that.
Lastly, you are not the person who will dictate the terms of our business deal going forward... I am the mature man here. I am 75 years of age with a wealth of professional experience.
So that being said, I expect you to do as Hon Sherry and I request regarding any further business, financial, or court arrangements.
Thanks for understanding my terms if we are to work together again and lets continue this business as men.
Terry.
NEW EMAIL FROM "SHERRY"
(Still begging for money as usual):
Dear Terry Smith,
I received your email and appreciate your effort over this nooble project.
I was wondering why it is so difficult for you to get the card and you have now explained that it is not available in your area.
Having said this, I would like to point out to you that if you can make the initial payment of $1,000 via bank transfer, then we can proceed on the fund delivery without delay.
Kindly let me know if you can raise the $1000 so I can reconfirm the account details for you.
Thanks for your cooperation and we are happy to be a part of your success story.
Yours In Service.
Hon Sherry
(I am growing tired of Mark's constant begging for his 1000 dolla... I have sent an abusive email to Mark from the bank manager, who knows that the transfer is a 419 scam. (This was the email from Emeka, crooked bank manager!):
GUY, THIS BE EMEKA EMEFIELE FROM REDACTED BANK. YOUR MUGU, TERRY CAME IN TO SEN U $1000.00 DOLLA TODAY.
I CAN TELL U BE 419 BOI. I SEE DE SCAM EVERY WEEK IN MY OFFICE.
YOU MUST BE STUPID. U ARE MUMU, MOST FOOLISH AND STUPID MAN ON DIS EARTH.
I PUT HOLD ON DI BANK TRANSFER. LETS CHOP BRODA, I WANT A SHARE OF DIS MONI. HOW MUCH U GO GIVE ME, SO U CAN GET YO PERCENTAGE OF DI MUGU MONI?
LET ME TELL YOU, I BE THE CHAIRMAN SINCE I HOLD DI 1000 DOLLA HERE IN MY HAND MODAFOCKA. YOU BE MY BOI NOW.
IF U DONT WORK WIT ME, I CHOP YO DOLLA AND U BE POOR BOI LIVE BY DI ROADSIDE.
I PROMISE YOU NO WAHALA YOU WILL BE DIE IF U NO RESPOND TO MY LETTA. YOU MUGU, BITCH BOI, BASTAD.
YOU BE ONYE IME-EZI, ONYE'ALA!
MADMAN, YOU WILL BE POOR MAN
ALL YOUR LIFE! LET ME KNOW IF
YOU ARE HONGRY MAN AND I WILL
SEND YOU SOME NAIRA. MAGGI
GARRI AND PUFF PUFF BRODA.
YOU CAN CHOP GARRI VERY WELL!!!
MAY GOD STRIKE YOU AND YOUR
GENERATION DOWN, ONYE NZUZU!
WHATSAPP COMMUNICATION:
[31/10, 10:53 am] Terry Smith: Hi Mark
[31/10, 11:11 am] Sherry Heitler Scammer Pounds 2 Million: Hello
[31/10, 11:28 am] Terry Smith: Good day Mark. I need to call you it is important
[31/10, 11:28 am] Sherry Heitler Scammer Pounds 2 Million: I can’t pick a call now
[31/10, 11:28 am] Terry Smith: Are you in a meeting? Can we call later?
[31/10, 11:29 am] Sherry Heitler Scammer Pounds 2 Million: My phone ear piece got spoilt
[31/10, 11:29 am] Sherry Heitler Scammer Pounds 2 Million: You can chat please
[31/10, 11:29 am] Terry Smith: Just use your speaker
[31/10, 11:30 am] Terry Smith: This is urgent. It is about the bank transfer
[31/10, 11:30 am] Sherry Heitler Scammer Pounds 2 Million: Is not working
[31/10, 11:30 am] Sherry Heitler Scammer Pounds 2 Million: Please tell me here
[31/10, 11:31 am] Terry Smith: How could you break your phone? Are you serious here, or not. I don't have time for this. I have gone to the bank and tried to send the $1000
[31/10, 11:32 am] Sherry Heitler Scammer Pounds 2 Million: Please if you cannot believe it, then I don’t know what to tell you
[31/10, 11:33 am] Terry Smith: At the moment i am not sure. I may have to speak with Hon Sherry about this.
I am travelling and using my business hours to further this deal
[31/10, 11:33 am] Sherry Heitler Scammer Pounds 2 Million: Hon Sherry received one stupid card email from your proxy, she is upset with the whole situation
[31/10, 11:34 am] Terry Smith: We need to talk over the phone as the Bank has withheld the payment
[31/10, 11:34 am] Sherry Heitler Scammer Pounds 2 Million: Ok
[31/10, 11:34 am] Terry Smith: I am not a proxy
[31/10, 11:34 am] Sherry Heitler Scammer Pounds 2 Million: I can’t talk now, I’m sorry
[31/10, 11:34 am] Terry Smith: I am the one who is upset here. You dont have the right to tell me nonsense of such. I am trying to send the money
[31/10, 11:35 am] Sherry Heitler Scammer Pounds 2 Million: Please forget this business, bye
[31/10, 11:36 am] Terry Smith: You are not serious! How dare you treat me this way? Emeka is the bank manager. He froze the transfer.
[31/10, 11:37 am] Sherry Heitler Scammer Pounds 2 Million: Please can we forget all this crap comiyout from your end
[31/10, 11:37 am] Sherry Heitler Scammer Pounds 2 Million: ??
[31/10, 11:37 am] Sherry Heitler Scammer Pounds 2 Million: We are no longer interested in working with you, thanks
[31/10, 11:37 am] Terry Smith: Maybe you are not competant to do business with as I suspected. Pick your call or I will collect my money and take my business elsewhere.
[31/10, 11:38 am] Sherry Heitler Scammer Pounds 2 Million: Go and collect your money, we are no longer kids, thanks for your time, God bless you
[31/10, 11:39 am] Terry Smith: You are not acting professionally. You will be suspended. I can assure you Hon Sherry will hear about your nonsense
[31/10, 11:39 am] Sherry Heitler Scammer Pounds 2 Million: Do you want me to block you?
[31/10, 11:40 am] Sherry Heitler Scammer Pounds 2 Million: I said no more business, thanks
[31/10, 11:40 am] Terry Smith: Why? We are trying to get this business done and now all this? I am very disappointed
TERRY SENDS AN ANGRY EMAIL TO "HON. SHERRY'S" BOX:
Hon. Sherry.
This is Terry Smith. I must tell you that I am very angry with your representative.
This man is unhinged. He is unprofessional, childish and a liar to boot!
I needed to call him to discuss this business. The bank froze my payment to the court. Mark refused to take my call.
He lied to me. There is no way that his ear piece got spoiled. Mark blocked me after I told him I would come to you and have him suspended.
He says you were upset as well. What is going on here?! Is this the way the USA Supreme Court conducts their legal proceedings?
How dare you treat your client this way? I want Mark off my case. Either you appoint me someone who does not act like a boy from the village every time something happens that he doesn't like, or you will lose me as a client.
That is my final word to your office, and your totally unprofessional "Representative". He should be demoted to cleaning toilets, as far as I am concerned.
Terry Smith.
HON SHERRY'S RESPONSES:
BELOW WAS THE EMAIL YOUR FRIEND EMEKA SENT TOME,
CAN YOU EXPLAIN THIS:
GUY, THIS BE EMEKA EMEFIELE FROM CHASE BANK ENCINO CA. YOUR MUGU, TERRY CAME IN TO SEN U $1000.00 DOLLA TODAY.
I CAN TELL U BE 419 BOI. I SEE DE SCAM EVERY WEEK IN MY OFFICE.
YOU MUST BE STUPID. U ARE MUMU, MOST FOOLISH AND STUPID MAN ON DIS EARTH.
I PUT HOLD ON DI BANK TRANSFER. LETS CHOP BRODA, I WANT A SHARE OF DIS MONI. HOW MUCH U GO GIVE ME, SO U CAN GET YO PERCENTAGE OF DI MUGU MONI?
LET ME TELL YOU, I BE THE CHAIRMAN SINCE I HOLD DI 1000 DOLLA HERE IN MY HAND MODAFOCKA. YOU BE MY BOI NOW.
IF U DONT WORK WIT ME, I CHOP YO DOLLA AND U BE POOR BOI LIVE BY DI ROADSIDE.
I PROMISE YOU NO WAHALA YOU WILL BE DIE IF U NO RESPOND TO MY LETTA. YOU MUGU, BITCH BOI, BASTAD.
YOU BE ONYE IME-EZI, ONYE'ALA!
MADMAN, YOU WILL BE POOR MAN
ALL YOUR LIFE! LET ME KNOW IF
YOU ARE HONGRY MAN AND I WILL
SEND YOU SOME NAIRA. MAGGI
GARRI AND PUFF PUFF BRODA.
YOU CAN CHOP GARRI VERY WELL!!!
MAY GOD STRIKE YOU AND YOUR
GENERATION DOWN, ONYE NZUZU!
SORRY MR TERRY, WE HAVE NO TIME FOR THIS NONSENSE,
SHERRY
KINDLY FIND ANOTHER STUPID EMAIL FROM YOUR FRIEND:
This be Emeka Emefiele from Chase Bank, my guy. You are very stupid man, Mark Wilson. I call you Sherry Heitler?
I know you are joker. I give de mugu Terry his 1000 dolla back O! U will neva get a single dolla from dat man, you bastad!
He show me yo email format. I see all communication u sen di mugu.
You be big fool, mumu! You no be in USA and you no be work Supreme Court. There be no 2.7 million dolla, you thief.
You wan de mugu to sen u 1000 dolla, i tell am about de 419 business u are doing. What kind of rubbish is dat u doing over there?
You sen yo scam mails from yo box to everywhere, my broda. I know about dis. U cannot hide from mi, unfortunate ejiot!
OTU NNE GI THERE U MODAFOCKA! YOU ARE POOR AND HONGRY AND THAT IS WHY U SCAM MUGUS, YOU HOPELESS FOOL.
GO AND GET OUT! YOU GIVE AFRICA A BAD NAME, YOU STUPID AREA BOI!
BYE AND GOD PONISH U!
EMEKA.
TERRY'S RESPONSE TO HON SHERRY:
Listen, Hon. Sherry. I am only going to explain everything one time to you, so I hope that you are able to comprehend what I say. Please make sure Mark sees this too!
This is the situation:
Emeka is not my friend and I do not appreciate your accusations toward me. I am insulted and disgusted by your court's conduct during my case proceedings. Make sure you READ AND UNDERSTAND THIS:
I did not know he had emailed you and I do not like the way you are blaming me for things I have no control over.
How can I tell him to message you when all I did was go to the bank to send the money? That is completely unacceptable from your end to suggest such things.
To be honest with you, your conduct at the moment does not resemble that of a Supreme Court Judge. You should not treat your clients with such contempt. It is irrational and complete nonsense, Hon Sherry.
You are not in a position to speak like this me, your client. You claim to be assisting me. Your accusations and behavior toward me is frankly very inappropriate and makes me concerned.
If you are supposed to be working on my behalf, Mark should watch his behavior and so should you.
I am Ex Army. I trained many cadets in behavioral conditioning as well as professional communication methods.
My soldiers were required to work in extreme conditions, so clear communication was paramount to their survival.
On to other matters:
Do not accuse me of having friends at the bank. Emeka knows your email address because he asked me to show him the contact I had with you.
This was part of their security requirement for processing of the $1000 payment that YOU want from ME to complete our DEAL.
If you are able to stop your nonsense behavior toward me, which I find extremely insulting by the way, maybe we can continue this deal.
I say maybe, as you now have to decide whether you are serious enough to stop playing with me here.
Your representative has been behaving like a joker to be honest and I am NOT HAPPY!
WHEN YOU DECIDE TO CEASE AND DESIST WITH YOUR NONSENSE, YOUR ACCUSATIONS, YOUR INSULTING AND MARK'S LIES, MAYBE I WILL CONSIDER WORKING WITH YOU AGAIN.
I cannot believe all this. Mark said his phone was broken and to be frank with you, I don't believe him.
I think Mark was stalling and was making excuses not to continue business with me.
WHY IS HE DELAYING THIS TRANSACTION? WHEN YOU READ EVERYTHING FULLY, I WILL EXPECT AN EXPLAINATION.
Terry Smith.
INTERESTING RESPONSE FROM "SHERRY"
Hey,
Will you just conduct yourself appropriately?
Do you think you are talking to any of your cadets?
Why are you so uncouth , boorish, disgusting and vulgar to call me names?
Do you know the person you are dealing with?
No wonder Mark was so pissed about you,
You had better go and learn how to behave,
Why do you think you have the effrontery to tell me I was doing nonsense?
You are indeed a vagabond to doubt my professional competence
Your gross misbehaviour and gutter language are well noted and documented.
You will hear from me very soon for contempt..
Sherry
SARGENT SMITH IS NOT HAVING ANY OF THAT!
Hon. Sherry:
Are you threatening me? Perhaps, it is you who does not know who they are dealing with here.
You would best be warned to watch what you say in future, if you want me to invest any money into these dealings with the court!
Listen carefully:
I am an Army Sargent. I am the one who is used to being in command, and if you want to do any future business with me, I suggest you get used to that fact.
And, for further reference, Mark should watch his tone with me, or maybe if he does not learn from his past transgressions,
Mark should, in my professional opinion, only be fit to scrub the toilets in my quarters, as punishment for his insubordination toward me. And his boyish tantrums. He really should stop behaving like such a small boy.
He disrespected me, and now, so have you. I will not tolerate your threatening and bullying nonsense. You have been told.
You will fall into line eventually, and understand, just like my cadets, that I do not tolerate disrespect. Even from you, Sherry.
I indeed suspect you are collaberating with your golden boy representative, to make excuses and stall this business. Are you even serious about this transaction?
Because all I have heard and read from you both recently, are excuses, stalling, deflecting, lies, and either blaming myself or Emefiele the Bank Manager.
When, in reality here, it is both of you who are acting unprofessionally. And that is an undisputed fact.
By the way, for future reference, I will tell you for the last time, that Emefiele is not my friend or business partner.
He is a Bank Manager. That is all. So you can also stop your accusatory behaviour.
If you want money from me where any court or business matters are concerned, you should take note, that I am the client. I set the terms. You work for me. That is final.
To be perfectly honest with you, YOUR insults do not bother me.
I don't care what you think about my attitude, since you are supposed to be working on my behalf.
If I decide to invest money in my court case, I would appreciate it if both Mark and yourself could get over your personal issues and personal attacks toward me.
Frankly, you are not behaving like a judge, as I suspected. Mark is not in a position to make demands.
He will learn to respect me, or he will not be appointed to my case. That's what I think.
I will request a new representative if he cannot handle the business. Mark seems to be very emotionally insecure. He always accuses me of "pulling crap".
How can I be in control of how the bank operates? A person in Mark's occupation should not question me when I tell him about the bank having problems processing payments.
Instead, Mark should act like a real man not a boy from his village, and make alternative arrangements to complete this business!!
It is really Mark's fault that this transaction has not been completed, as he refuses to accept my explainations. He also lies about his phone not working.
Mark needs to get over himself. How can a man be so pathetic and irrational, that he would block me because things were not going smoothly? I question his competence.
As a final comment for now, when you are ready to stop YOUR CRAP, AND MARK'S CRAP, we can move forward here.
Unless, you are not interested. In that case, I can always find another court to file my case with. There are plenty in the USA. I am sure you will be aware of that.
Your language, threats, and insults have been well noted BY ME.
I wait to hear YOUR EXPLAINATION. As I previously asked you to give me, but as yet, you have failed to do so. Once again, another act of incompetence from your "Legal Office".
Sargent Terry Smith.
NO REPLY FROM SHERRY:
Still waiting for your response...
Sargent Terry Smith.
SHERRY FINALLY RESPONDS:
Dear Mr Terry,
I received your email and I have gone through it.
I realised that you don't know how things work in the corporate world which is a bit different from the force where you are trained.
Anyway , these are my suggestions:
1. For us to work together and deliver your fund,you must disconnect us from your Emeka which we have no business with.
2. Emeka may be your banker, unfortunately his decision will affect your future engagement if you don't dissociate yourself from him.
Regarding the payment, take a bus to the town and locate Walmart or Safeway, get the Vanilla Visa gift Card and send it to us.
If you can do this, we shall go back to business and we will assist you to deliver your fund successfully.
And if you know this is too big for you to do, kindly send a forfeiture letter that you are no longer interested in the business , this will enable us to officially cancel you as the beneficiary and your slot will be given to someone who will be ready to follow our instruction.
Stay safe .
Hon Sherry
TERRY RESPONDS TO SHERRY:
Frankly, I'm not interested in your bullshit. You keep asking me to travel.
Which, won't be happening any time soon, unless you and Mark finally remove your heads from your asses.
And, get with my program. I run things here, you still have not acknowledged this.
I realise that you are very stupid. I have a great deal of understanding about the corporate world, as well as many other areas of life in general.
Yet again, you don't know what you are talking about.
That was previously demonstrated by you, because you chose an incompetent representative to handle your financial and business matters.
(Who, by the way, needs to be sewing or cooking with the women, and not handling serious business.)
Also, you still seem to be begging, or are totally ignorant of the way you behave. Which makes me very suspicious of the way you write...
I am sure of several things at this point, and I implore you to prove me wrong. Pick from these options, if you can actually read. One or all of these may apply:
1. You are behaving in the same manner as your representative, desperate for money, and delusional. Lacking intelligence. Or, negotiation skills.
2. You are begging me for money, and are behaving like a very unfortunate, foolish person. A hopeless idiot. A Useless Woman. A very ignorant, dense, mindless, vacuous individual. Or, simply put, a moron.
3. You are not serious about this transaction, and cannot understand simple communication skills. Or, are very simply stupid.
4. You are thick as shit, and have no brain cells. You cannot comprehend simple logic and reasoning. Or, did not go to school and are not actually a Judge, instead, a small woman from your village.
5. You are simply either poor, hungry or greedy. And, arrogant, for suggesting I perform such stupid errands, like demanding I travelling on a bus for gift cards.
And, going out of MY WAY to pay YOU for non existant legal assistance, as you have not done your job. Or, perhaps your representative is a poor man. Very hungry and greedy?
Let me know if that is the case, and I will feed him. I am not an uncompassionate man. I have helped poor and hungry people many times in my life.
That's all I can offer you both, since you are too braindead to complete the business.
You have been delaying this transaction, making constant excuses and evasions. As well as, unfounded accusations toward me. I do NOT appreciate that.
So, I guess that's all I can say. I will leave the next step up to you. Hurry and write back, please. You sure took a long time to respond to my last message.
Maybe you were ignoring me... I'm sure that was the case, just like when Mark said his phone was broken. Complete and utter bullshit.
Bye for now, and God will not bless you.
Terry Smith.
TERRY ATTEMPTS TO GET SHERRY'S ATTENTION:
Still have not heard anything from your end? Are you playing with me? Not sure if you are still serious enough to continue this transaction...
Terry Smith.
TERRY SENDS A FINAL WARNING TO THE SCAMMER!!
Sheitler, why are you not responding to me? Have you gone blind or deaf in your old age?
I am waiting for your stupid representative to unblock me from Whatsapp so that we can continue the next stage of this transaction...
If you fail to respond to my latest email, I will assume that you are both jokers, not serious people and unable to comply.
Terry.
MARK RESPONDS: (I FINALLY CRACKED HIM!)
SILENCE IS THE BEST ANSWER FOR A FOOL, A BIG FOOL YOU ARE
TERRY RESPONDS:
You are hopeless! Fuck you, and your precious Mark! You are nothing but a useless moron. You are certainly not serious, that's for sure!
FUCK OFF YOU WORTHLESS PIECE OF SHIT! YOU MUST BE STUPID!!!
Mark must reply to my mail. At least Sherry was somewhat respectful...
DOES MARK CLEAN TOILETS? SEND HIM TO MY QUARTERS. I WILL MAKE HIM CLEAN THE SHIT FROM MY BOOT!
These transcripts are a few of the Conversations that I had in addition to the phone calls I posted of the bait with "Mark Wilson" AKA "Sherry Heitler":
(UPDATES: "MARK", AKA "SHERRY", has crawled back to me, begging me to continue our "Business Negotiations"! If you would like to read the followup conversations, please scroll down to the bottom area of this post. Thank You!
(BAIT UPDATE AS OF 31.10.2021:) The bait has reached its climax. Mark Wilson is angry with Terry Smith, has blocked him and refuses any further "Business with me"
He is so pissed off hahahahaha!!The latest point my bait has reached as of 30.10.2021: I have had two follow up calls with the scammer after our "reconciliation". He is thoroughly on the hook and expects his $1000.00 Bank Transfer from Mr Terry Smith very soon. I plan to send him a fake payment slip, and then, I will observe his reaction.
If the scammer (Mark Wilson AKA Sherry Heitler) is still on the hook after this, I will bring in my Kofi Mensah character "Emeka Emefiele" and claim that Emeka chopped Mark's dolla. Will post updates as I go either in this thread, or in the calls section. You can listen to my numerous calls with 419 Scammer Mark Wilson here:
scambaitingforum.com/thread/1268/wilson-sherry-heitler-compensation-scamma
Thanks Guys. Below, you will find Transcripts of selected Emails and Whatsapp conversations. Enjoy the read, it gets quite heated
EMAIL TRANSCRIPT ONE:
Sir/Madam,
Attn: The Manager / Director CEO,
Greeting!
Based on your filed fraudulent Case No. #USDJ3d11581159/2020 which was submitted in this Court by U.S Financial Crime Unit Department dated, 27th September , 2021. The Scam/fraudulent contract made under your "Company's Email Data-Profile And/or Names" as the Beneficiary and/or Inheritance contractor, has been cancelled. Therefore, a compensation amount sum of US £2,750,000.00 was ruled in your favor by the Chief Justice of U.S Supreme Court of Justice of New York, U.S.A to be paid to you to recover all your associating cost through Interbank Clearing Dept.,
Effectually, your current particulars shall be required which includes your full name, your present residential address, Phone number and your identification for my sending you the Release Order Letter that will enable you to receive the compensation fund through Interbank Clearing Dept., of New York, U.S.A.
Please kindly respond quickly for further details through my private email.
(THEY NEVER ASKED FOR OR GOT MY INFORMATION/ID, BY THE WAY! THEY CAN'T EVEN MAKE UP THEIR MIND WHETHER IT IS EUROS OR DOLLARS BEING OFFERED TO ME, JUDGING BY THE MISTAKES IN THE INITIAL EMAIL LOL!)
TERRY:
I want to talk to you on Whatsapp as gmail is not secure. Message me on REDACTED. I will wait to hear from you eagerly. Text me there. I am very interested in the money as I was scammed by a pesky Nigerian once before. You may know him as Emeka Emefiele, but maybe not. Reply. I am waiting.
Terry Smith.
WHATSAPP TRANSCRIPTS:
Hello this is Terry Smith. I received your email for compensation funds. Lets talk business
It was something like 2 million pounds. Are you sure you have the right person?
Hello are you there?
SCAMMER:
[25/10, 1:55 pm] Sherry Heitler Scammer Pounds 2 Million: Yes
[25/10, 1:58 pm] Sherry Heitler Scammer Pounds 2 Million: You are right and our mandate from the court is to ensure that this fund is well delivered to your custody
[25/10, 1:59 pm] Sherry Heitler Scammer Pounds 2 Million: £2,750,000.00 Pounds
[25/10, 2:00 pm] Sherry Heitler Scammer Pounds 2 Million: Kindly get back for us to continue the delivery process, thanks
TERRY:
[25/10, 2:03 pm] Terry Smith: Ok good i like the sound of thid
[25/10, 2:03 pm] Terry Smith: This
SCAMMER:
[25/10, 2:06 pm] Sherry Heitler Scammer Pounds 2 Million: We can actually complete this process within 5 working days if you cooperate fully and follow our instructions
[25/10, 2:11 pm] Sherry Heitler Scammer Pounds 2 Million: The fund can be delivered through 3 ways
[25/10, 2:11 pm] Sherry Heitler Scammer Pounds 2 Million: By bank transfer via wire transfer
TERRY
Good i want you to call me here so we can discuss everything
[25/10, 2:13 pm] Terry Smith: Call now
[25/10, 2:13 pm] Terry Smith: I want to to know who i am speaking to
[25/10, 2:37 pm] Terry Smith: Sir very sorry i think your network is bad. I dont do club or beer parlor my friend i am a god fearing man
[25/10, 2:37 pm] Terry Smith: Please pray for me
[25/10, 2:38 pm] Terry Smith: I would love to get this business done
[25/10, 2:46 pm] Terry Smith: I am looking forward to hearing from you about the next steps of our deal.
SCAMMER:
Sorry for the delay I response, the issuance of your ATM CARD or Cashier check with the delivery , clearance and release documents will cost you $1,500 , I will give you the bank information where you will make the payment.
TERRY:
WU or Moneygram remember my friend
SCAMMER:
[25/10, 3:00 pm] Sherry Heitler Scammer Pounds 2 Million: Sir, you are gentle man, can you follow our instructions or you are bringing your own terms?
[25/10, 3:00 pm] Sherry Heitler Scammer Pounds 2 Million: I expect you to follow instruction for a smooth process
TERRY:
We discussed my request in our call my friend.
SCAMMER:
[25/10, 3:02 pm] Sherry Heitler Scammer Pounds 2 Million: When I discussed with the exchange department, they told me it is payment through the bank, they are not disposed to money gram and western union, there is nothing I can do about that
[25/10, 3:03 pm] Sherry Heitler Scammer Pounds 2 Million: Why are you insisting on WU or MG?
TERRY:
Ok give me the bank info
SCAMMER:
Ok
TERRY
[25/10, 3:03 pm] Terry Smith: Its ok i am a flexible man
[25/10, 3:03 pm] Terry Smith: And a fair man like you
SCAMMER
Thanks
BANK INFO REDACTED
TERRY:
Ok i will get back to you later. We will call again to discuss my funds
SCAMMER:
[25/10, 3:05 pm] Sherry Heitler Scammer Pounds 2 Million: When you make the payment, Kindly send the payment slip to me, then we can proceed on the final delivery process of your fund
[25/10, 3:06 pm] Sherry Heitler Scammer Pounds 2 Million: Stay blessed
TERRY:
[25/10, 3:06 pm] Terry Smith: Bless you my brother. Include me in your prayers
[25/10, 3:07 pm] Terry Smith: I believe in John 3:16 Jesus was sent to us for the whole world to be saved.
SCAMMER:
[25/10, 3:08 pm] Sherry Heitler Scammer Pounds 2 Million: Yes, for God so love the world
[25/10, 3:08 pm] Sherry Heitler Scammer Pounds 2 Million: And God is still doing great things
[25/10, 3:09 pm] Sherry Heitler Scammer Pounds 2 Million: and you are counted
TERRY:
[25/10, 3:15 pm] Terry Smith: Thanks so much
[25/10, 3:31 pm] Terry Smith: How was your prayer time? Did god speak to you?
SCAMMER:
It is a pleasure, Your satisfaction is my priority
TERRY:
My brother how are you
SCAMMER:
Fine
TERRY
Good to hear
SCAMMER
And you?
TERRY
Good thanks. I have some good news today.
SCAMMER
Oh wow! Can I hear it?
TERRY:
Call me
SCAMMER
I cant talk where I am now
TERRY
Why not?
SCAMMER
We can chat
TERRY
No thanks i want to speak with you on phone. It concerns very important business
SCAMMER:
I can’t talk now, if you cannot chat with me, then I will call you when it is convenient
TERRY:
Ok well hurry please. I know you are a serious man. Can you call within 30 minutes? This is concerning the next stage of our deal
SCAMMER:
OK i will see what to do
TERRY
Good i will wait to speak with you within 30 minutes my brother, god bless
SCAMMER
You are welcome
TERRY
I am waiting for you
SCAMMER:
OK
TERRY
[26/10, 11:55 am] Terry Smith: Are you there
[26/10, 12:05 pm] Terry Smith: Why are you not picking my call. I want to send you the $375
[26/10, 12:05 pm] Terry Smith: Please sir
SCAMMER
Please we are not here because of your money , we offer humanitarian services, stop your arrogance
TERRY
Ok sir can you please call back. Lets discuss business
SCAMMER
No
TERRY
Why?
SCAMMER
Bye
TERRY
What is going on with you?
SCAMMER
You lack manners, I’m sorry I can’t take all that insults from you all the time
TERRY
I am a serious man here
SCAMMER
[26/10, 12:08 pm] Sherry Heitler Scammer Pounds 2 Million: No one is playing around
[26/10, 12:08 pm] Sherry Heitler Scammer Pounds 2 Million: Do you think I care about your money, not at all
TERRY
[26/10, 12:08 pm] Terry Smith: I am not playing either. I was only wanting to send you that money and we were getting confused about the process
[26/10, 12:08 pm] Terry Smith: Of course i know you care
SCAMMER
[26/10, 12:09 pm] Sherry Heitler Scammer Pounds 2 Million: You don’t dictate to me, you listen to instruction, that is the rule
[26/10, 12:10 pm] Sherry Heitler Scammer Pounds 2 Million: You need something that I can offer then you must be humble
TERRY
[26/10, 12:09 pm] Terry Smith: Ok no problem are you ready to discuss business
[26/10, 12:10 pm] Terry Smith: Yes i can promise that
SCAMMER
I won’t call you again, it seems you are better emotionally when chatting
TERRY
[26/10, 12:11 pm] Terry Smith: No that is not true. I am well enough thank you. If you are serious about this business then we will discuss as men
[26/10, 12:12 pm] Terry Smith: I know myself better than you do
SCAMMER
[26/10, 12:12 pm] Sherry Heitler Scammer Pounds 2 Million: That is not area of my concentration
[26/10, 12:12 pm] Sherry Heitler Scammer Pounds 2 Million: Everybody has weaknesses
TERRY
Yes then dont tell me about my issues. We are here to discuss business. Lets keep this professional from now on
SCAMMER
[26/10, 12:14 pm] Sherry Heitler Scammer Pounds 2 Million: You can’t raise your voice on me and expect me to keep quiet when I’m gaining nothing from helping you
[26/10, 12:14 pm] Sherry Heitler Scammer Pounds 2 Million: It doesn’t work like that
[26/10, 12:14 pm] Sherry Heitler Scammer Pounds 2 Million: If you want to make progress, you need courted
[26/10, 12:15 pm] Sherry Heitler Scammer Pounds 2 Million: Courtesy
[26/10, 12:15 pm] Sherry Heitler Scammer Pounds 2 Million: You need to be guided by natural law
TERRY
[26/10, 12:16 pm] Terry Smith: Will you listen to me if i listen to you?
You are not my father and it is not your place as a consultant of the court to tell me what to do.
Now We will keep our conversations professional and friendly. Is that a deal?
[26/10, 12:16 pm] Terry Smith: I am a grown man i make make my own decisions
SCAMMER
In addition, you must follow my instructions
TERRY
Ok if you listen to me. Now if you are finished dictating to me, as i am the one paying the $1500 to you on good faith. Lets cut the nonsense and discuss business
SCAMMER
[26/10, 12:17 pm] Sherry Heitler Scammer Pounds 2 Million: We are all grown up, and not all your decisions can give you what you want, you need people to help you push the ladder
[26/10, 12:19 pm] Sherry Heitler Scammer Pounds 2 Million: The 1500$ is for the charges involved, is not going into my purse, what difference does that make
TERRY
Business only. I didn’t ask for advice.
No more typing. Call if you want to speak to me. Lets discuss this calmly. I will not be angry. I apologise.
SCAMMER:
I will call back in the next 3 hours,
TERRY
[26/10, 12:20 pm] Terry Smith: Ok
[26/10, 12:21 pm] Terry Smith: Can you make it sooner please? I have to go to run errands outside by that time
SCAMMER
No, I’m busy now, you have wasted the time I apportioned for you
TERRY
[26/10, 12:24 pm] Terry Smith: Well if you want to do business, we have to be flexible. Im sure you can find time if you want the money sent to get the process started. We need to work as men
[26/10, 12:25 pm] Terry Smith: I am done talking via text. If you want to continue negotiating, please call
SCAMMER
Go ahead and Get a Vanilla Gift Card of $350
[26/10, 12:29 pm] Sherry Heitler Scammer Pounds 2 Million: Send both the front and the back of the card with the receipt
[26/10, 12:30 pm] Sherry Heitler Scammer Pounds 2 Million: Then the process will begin and I will send the relevant documents to you
TERRY
I can only go to the western union or moneygram as i have no access to cards like that. You need to call to discuss options. Thats all. No more text. This will be the final message from me for today. Call within the next 3 hours if you want to do business. If not then its your loss
SCAMMER
You get the cards from Safeway store, Walmart , Walgreens any other stores around you
TERRY
I said no. End of discussion. You pick WU or Moneygram and then you call within the 3 hour timeframe i am giving you. You have three hours to make a decision about whether you are serious enough to call without telling me how to behave. We will discuss my proposal to you as men. Serious men, or nothing. I dont deal with prepaid cards. The ball is in your court
SCAMMER
We don’t have such time, Kindly raise the $1,500 and pay into the bank account given to you if you can’t follow process, fir your information I’m losing nothing because the money you are paying is not for me, so bear that in mind.
TERRY
Dont act like a beggar from your village. Are you positive this money isnt going into your pocket?
SCAMMER
It seems like you are on drug
Stop contacting me
TERRY
[26/10, 12:39 pm] Terry Smith: You are not serious
[26/10, 12:40 pm] Terry Smith: Maybe you are smoking indian hemp. Are you a hungry man?
[26/10, 12:41 pm] Terry Smith: I wanted to do the business with you. You have lost the money are you are not willing to call me. Bye.
EMAIL TRANSCRIPT TWO: (After scammer told Terry to never contact him again!):
Mark, this is Terry Smith.
Unfortunately, you have lost my business. You will not be receiving the $1500 as you were not willing to compromise, listen or negotiate with me regarding the terms of the deal.
I am a serious person and even though I may get angry, you have no right to tell me how to behave as a man.
You cannot behave like an armchair therapist if you want to negotiate business arrangements with others. Do remember that in your future dealings.
You tell me that I am arrogant, when you wanted everything to go your way at all stages. You would not even listen to me.
For someone claiming to be godly, your traits are that of a covert narcissist. You were arrogantly telling me to look at my faults.
Telling me to follow your instruction without question and had no sense to have any decency to compromise on alternatives when instructions you provide do not suit the customers needs.
As I was the person willing to do business with you in good faith, I was going to trust that you would act as a professional man, but I was mistaken.
You are nothing but a belittling, arrogant, narcissistic, deflecting, blaming, emotionally manipulative person.
I cannot wish you well.
Never contact me again.
Terry.
LATEST UPDATES: (FROM SEVERAL DAYS AFTERWARD):
Wow. Look who decided to crawl back to me! I thought Mark AKA Sherry was done with me, but he is still on the hook and begging to do business! (I thought it was "Mark Wilson", not "Mark Wintson" haha!):
EMAIL TRANSCRIPTS NO. 3:
Dear Terry Smith,
I received a complaint from my assistance, Mr Mark Wintson about the aborted process of your fund delivery.
I have blamed him for his impatience and his refusal to call you even when you have apologised for your attitude.
I have suspended him for his unruly behavior because we can never tolerate arrogance from our staff no matter the situation, we are sorry for the embarrassment and inconvenience this might have caused you.
I have decided to personally attend to your needs and ensure that justice is done.
Kindly let me know the progress made for me to advise appropriately.
I am a grandmother of 76 years and I may not have the energy of youth, but trust me I will apply the elderly wisdom to ensure a hitch free fund transfer and make you happy.
I have attached my ID for your confirmation.
I await your response to know the next step to assist you.
Best Regards,
Hon Sherry
(TERRY'S RESPONSE TO SHERRY:)
Ok. This is Terry Smith. Firstly, Mrs. Heitler, I told Mark Wilson to never contact me again! He is a rude, pushy, demanding narcissist and he is very arrogant. If he wants to speak to me, he should be willing to negotiate.
Instead of dictating terms and conditions to me as if i am his son or something?! I can assure you that I am no boy, Mrs. Heitler. I am a mature business man.
Secondly:
I should have a say in how this deal goes forward if we are to complete this business. My attitude and private life is not the issue here. My personal behaviour is not the issue here. It is none of Mark's concern how I behave.
Mark is not qualified to comment on my mental health, my state of mind, or my behavior! He is not a psychiatrist or therapist and therefore, should not behave like one.
It makes me wonder where you find your Business partners, Mrs. Heitler! I am not confident in Mark's abilities right now...
We are talking about business, not conducting a therapy session.
I decided to be a better man, and I even extended my apologies to him. Yet your assistant decided to let himself become blinded by his personal opinions.
Regarding the way i chose to speak to him, because of his inability to do business with me properly and negotiate the terms of the agreement.
I went out of my way to visit my friend a few days ago and borrow $375. I told Mark that this was all I could get.
He told me to buy a VISA GIFT CARD! What kind of bank does business this way? I think that Mark wanted the money for himself to be honest...
A real bank would never ask a poor and vulnerable man like myself to travel to a store, buy a gift card and send pictures of it!
This is not how professional people should behave, and I am sure a mature woman like you would agree with me.
If you would like to do business with me, You must know, if Mark has filled you in, that I am old and frail.
My vision is not good these days, so phone contact is better for me. Emails take a very long time for me to read, and even longer to type a response!
Even so, if Mark is willing to apologise to me and admit his wrong doings, then that's fine with me. He accused me of being on drugs! That is very offensive.
I have never taken any drugs or illegal substances in my life! I am a professional, mature and serious man!
If Mark is willing to stop his arrogance and accusing nonsense, as well as his diagnosis of my mental state, which means nothing to me,
Then I would be happy to hear his apology over the phone and speak with him to continue the process of the business negotiations.
There is no need to suspend him over such trivial matters. We can come to better arrangements.
When you get this email, make sure that Mark reads it well. Then if you please, have him message me over Whatsapp like we were doing previously.
When it is convenient for me, I will call him and I would love to have a calm and friendly conversation. Lets put these transgressions in the past, Mrs. Heitler.
Ok I said my piece, now i am leaving things in your hands. Have Mark apologise and contact me with a humble attitude, then everything will be fine.
Mr. Terry Smith.
WHATSAPP MESSAGES:
[28/10, 8:12 pm] Terry Smith: Mrs. Heitler, this is Terry Smith. I have read and replied to your email. When you reply to my message, let me know over whatsapp.
Thank you
[28/10, 8:14 pm] Terry Smith: Please be sure to take note of and respond to each of the points in my email. This is important if we are to continue business together.
Terry.
[28/10, 8:40 pm] Sherry Heitler Scammer Pounds 2 Million: Please I will check and get back to you, thanks.
Sherry
[28/10, 9:09 pm] Terry Smith: Ok excellent. Do read everything thoroughly
EMAIL FROM TERRY'S BOX TO SHERRY HEITLER:
Dear Mrs Heitler. This is Terry Smith again. For your reference and personal records regarding the transaction/ my fraud case filed with the United States Supreme Court of Justice. Worth $2,750,000 Dollars, which is being processed through the INTERBANK CLEARING DEPARTMENT, I would like to provide you with an email I sent to Mr. Mark Wilson, following his abhorrent behaviour towards me the other day...
I trust that you will treat this seriously, and take appropriate action where Mark's behaviour is concerned. Remember, please have Mark contact me VIA Whatsapp after you have reprimanded and disciplined him for me. Please take note that I will not tolerate any more nonsense from his mouth if we are to continue this business, Mrs. Heitler!
Please, kindly read and understand this email, so that you are up to date with the situation of things going forward:
Sincerely, Serious Business Man and 75 Years Mature Man,
Terry Smith AKA Nicholas Burwell.
"Mark, this is Terry Smith.
Unfortunately, you have lost my business. You will not be receiving the $1500 as you were not willing to compromise, listen or negotiate with me regarding the terms of the deal.
I am a serious person and even though I may get angry, you have no right to tell me how to behave as a man.
You cannot behave like an armchair therapist if you want to negotiate business arrangements with others. Do remember that in your future dealings.
You tell me that I am arrogant, when you wanted everything to go your way at all stages. You would not even listen to me.
For someone claiming to be godly, your traits are that of a covert narcissist. You were arrogantly telling me to look at my faults.
Telling me to follow your instruction without question and had no sense to have any decency to compromise on alternatives when instructions you provide do not suit the customers needs.
As I was the person willing to do business with you in good faith, I was going to trust that you would act as a professional man, but I was mistaken.
You are nothing but a belittling, arrogant, narcissistic, deflecting, blaming, emotionally manipulative person.
I cannot wish you well.
Never contact me again.
Terry."
EMAIL FROM SHERRY HEITLER (OBVIOUSLY MARK):
Dear Mr Terry,
Thank you for your email and it actually showed how humane you are.
I have suspended Mark for being rude and harsh to you,
I will recall him back based on your statement that we can always come
together and settle our little differences amicably.
I want to apologize on behalf of Mark and I say sorry for the troubles.
I will tell him to write and apologize to you,but let it be known that if you understand Mark, you will always be happy to work with him because he is an honest and sincere man.
You mentioned the payment type and would like you to know that this court has the mandate to deliver your fund by supervising the paying bank to do what is right and ensure a hitch free transaction.
Don't be surprised with our payment mode because we have an exchange department that takes care of the record and procedure of payment.
The court does not provide account for any money that is less than $1,000 , this was the reason that you were advised to buy the VANILLA VISA GIFT CARD from the store so that our foreign exchange department will convert it to cash for your payment immediately.
That is the situation and Mark is not putting any money in his purse.
He is going to contact you as requested and hope you can both move on and complete the process without any rancour.
Thanks for your response and sorry for the inconvenience this might have caused you/
Yours in service,
Hon Sherry
TERRY REPLIES TO "HON SHERRY":
Good morning Hon Sherry. Thank you for your email and swift reply. I must tell you, I am impressed with your quick response times and totally professional behavior.
This is exactly what I expected from you as an Honorable Representative of the USA Supreme Court of Justice.
That is a major contrast in comparison to Mark's previous behaviour toward me. But as I said before in our previous conversation, I am happy to forgive him as long as he apologises sincerely.
I am a fair man. I am also a serious, mature man! So do not let any of what I am saying surprise you because upstanding men, such as myself, can always be compassionate and understanding with people who have committed wrong toward me. Like Mark.
I expect that people who you choose as staff and business partners are not thieves, or liars. So thank you for the reassurance regarding Mark's honest intentions. I am very glad that the money will not go into his personal accounts, or his purse. I trust and appreciate your HONEST words!
Now, we have other concerns to settle. You must understand my age and financial situation.
Firstly, I am asking for some flexibility. I can eventually come up with the requested amount of $1000.00. However, it cannot be via GIFT CARD. Reason for this is because I live in a very remote area with little access to things of such.
The stores here do not contain the items you request. Also, it cannot under any circumstances, be done online. I am offering your esteemed court two alternatives.
A: Western Union or Moneygram
B: Bank to Bank Transfer
This is all I can manage. I am old and I do not understand all this new technology, so please understand my needs and my situation. Choose either A or B and we can negotiate further.
Secondly, understand that I am a 75 years man. At my age, I do not have the luxury of pussyfooting around regarding such delicate business matters.
So you must be flexible with your offers to do business with me, if we are to reach a fair and sensible agreement as professionals.
Thank you again for your reassurances and apologies. Please respond when you can and I look forward to speaking with Mark on friendly terms again.
Kind Regards to you both!
Yours Faithfully
Serious Business Man
Terry Smith.
MARK VIA WHATSAPP (THE SLIMY PRICK):
[29/10, 5:52 am] Sherry Heitler Scammer Pounds 2 Million: Hello Mr Terry, I apologize for my unruly behavior and I say sorry for the pain that I might have caused you.
[29/10, 5:55 am] Sherry Heitler Scammer Pounds 2 Million: We can now go back to business for Hon Sherry has lifted my suspension, she said you have a hand in relaxing the situation, thanks for having my back.
Stay safe while waiting for your response. mark
(OF COURSE, "TERRY" RESPONDS):
Hello Mark. I am glad to hear from you. I trust that Hon Sherry has filled you in about the particulars?
Now if we are to continue here, you must understand several things very clearly:
First, never accuse me of being on drugs again. That was unprofessional and unbecoming behaviour.
Second, lets be civil and negotiate fairly. I will let Hon Sherry inform you of my requests regarding this deal as I have responded in kind to her latest emails.
Thirdly, understand that i will not tolerate any further rudeness from you sir. I have allowed you to continue negotiations here on good faith. It is only because of me that you have your job back, and I expect you to remember that sir.
Don't you EVER attempt to comment on my mental health as long as you are working for Hon Sherry.
You are a court representative, not a therapist. Do your best to remember that.
Lastly, you are not the person who will dictate the terms of our business deal going forward... I am the mature man here. I am 75 years of age with a wealth of professional experience.
So that being said, I expect you to do as Hon Sherry and I request regarding any further business, financial, or court arrangements.
Thanks for understanding my terms if we are to work together again and lets continue this business as men.
Terry.
NEW EMAIL FROM "SHERRY"
(Still begging for money as usual):
Dear Terry Smith,
I received your email and appreciate your effort over this nooble project.
I was wondering why it is so difficult for you to get the card and you have now explained that it is not available in your area.
Having said this, I would like to point out to you that if you can make the initial payment of $1,000 via bank transfer, then we can proceed on the fund delivery without delay.
Kindly let me know if you can raise the $1000 so I can reconfirm the account details for you.
Thanks for your cooperation and we are happy to be a part of your success story.
Yours In Service.
Hon Sherry
(I am growing tired of Mark's constant begging for his 1000 dolla... I have sent an abusive email to Mark from the bank manager, who knows that the transfer is a 419 scam. (This was the email from Emeka, crooked bank manager!):
GUY, THIS BE EMEKA EMEFIELE FROM REDACTED BANK. YOUR MUGU, TERRY CAME IN TO SEN U $1000.00 DOLLA TODAY.
I CAN TELL U BE 419 BOI. I SEE DE SCAM EVERY WEEK IN MY OFFICE.
YOU MUST BE STUPID. U ARE MUMU, MOST FOOLISH AND STUPID MAN ON DIS EARTH.
I PUT HOLD ON DI BANK TRANSFER. LETS CHOP BRODA, I WANT A SHARE OF DIS MONI. HOW MUCH U GO GIVE ME, SO U CAN GET YO PERCENTAGE OF DI MUGU MONI?
LET ME TELL YOU, I BE THE CHAIRMAN SINCE I HOLD DI 1000 DOLLA HERE IN MY HAND MODAFOCKA. YOU BE MY BOI NOW.
IF U DONT WORK WIT ME, I CHOP YO DOLLA AND U BE POOR BOI LIVE BY DI ROADSIDE.
I PROMISE YOU NO WAHALA YOU WILL BE DIE IF U NO RESPOND TO MY LETTA. YOU MUGU, BITCH BOI, BASTAD.
YOU BE ONYE IME-EZI, ONYE'ALA!
MADMAN, YOU WILL BE POOR MAN
ALL YOUR LIFE! LET ME KNOW IF
YOU ARE HONGRY MAN AND I WILL
SEND YOU SOME NAIRA. MAGGI
GARRI AND PUFF PUFF BRODA.
YOU CAN CHOP GARRI VERY WELL!!!
MAY GOD STRIKE YOU AND YOUR
GENERATION DOWN, ONYE NZUZU!
WHATSAPP COMMUNICATION:
[31/10, 10:53 am] Terry Smith: Hi Mark
[31/10, 11:11 am] Sherry Heitler Scammer Pounds 2 Million: Hello
[31/10, 11:28 am] Terry Smith: Good day Mark. I need to call you it is important
[31/10, 11:28 am] Sherry Heitler Scammer Pounds 2 Million: I can’t pick a call now
[31/10, 11:28 am] Terry Smith: Are you in a meeting? Can we call later?
[31/10, 11:29 am] Sherry Heitler Scammer Pounds 2 Million: My phone ear piece got spoilt
[31/10, 11:29 am] Sherry Heitler Scammer Pounds 2 Million: You can chat please
[31/10, 11:29 am] Terry Smith: Just use your speaker
[31/10, 11:30 am] Terry Smith: This is urgent. It is about the bank transfer
[31/10, 11:30 am] Sherry Heitler Scammer Pounds 2 Million: Is not working
[31/10, 11:30 am] Sherry Heitler Scammer Pounds 2 Million: Please tell me here
[31/10, 11:31 am] Terry Smith: How could you break your phone? Are you serious here, or not. I don't have time for this. I have gone to the bank and tried to send the $1000
[31/10, 11:32 am] Sherry Heitler Scammer Pounds 2 Million: Please if you cannot believe it, then I don’t know what to tell you
[31/10, 11:33 am] Terry Smith: At the moment i am not sure. I may have to speak with Hon Sherry about this.
I am travelling and using my business hours to further this deal
[31/10, 11:33 am] Sherry Heitler Scammer Pounds 2 Million: Hon Sherry received one stupid card email from your proxy, she is upset with the whole situation
[31/10, 11:34 am] Terry Smith: We need to talk over the phone as the Bank has withheld the payment
[31/10, 11:34 am] Sherry Heitler Scammer Pounds 2 Million: Ok
[31/10, 11:34 am] Terry Smith: I am not a proxy
[31/10, 11:34 am] Sherry Heitler Scammer Pounds 2 Million: I can’t talk now, I’m sorry
[31/10, 11:34 am] Terry Smith: I am the one who is upset here. You dont have the right to tell me nonsense of such. I am trying to send the money
[31/10, 11:35 am] Sherry Heitler Scammer Pounds 2 Million: Please forget this business, bye
[31/10, 11:36 am] Terry Smith: You are not serious! How dare you treat me this way? Emeka is the bank manager. He froze the transfer.
[31/10, 11:37 am] Sherry Heitler Scammer Pounds 2 Million: Please can we forget all this crap comiyout from your end
[31/10, 11:37 am] Sherry Heitler Scammer Pounds 2 Million: ??
[31/10, 11:37 am] Sherry Heitler Scammer Pounds 2 Million: We are no longer interested in working with you, thanks
[31/10, 11:37 am] Terry Smith: Maybe you are not competant to do business with as I suspected. Pick your call or I will collect my money and take my business elsewhere.
[31/10, 11:38 am] Sherry Heitler Scammer Pounds 2 Million: Go and collect your money, we are no longer kids, thanks for your time, God bless you
[31/10, 11:39 am] Terry Smith: You are not acting professionally. You will be suspended. I can assure you Hon Sherry will hear about your nonsense
[31/10, 11:39 am] Sherry Heitler Scammer Pounds 2 Million: Do you want me to block you?
[31/10, 11:40 am] Sherry Heitler Scammer Pounds 2 Million: I said no more business, thanks
[31/10, 11:40 am] Terry Smith: Why? We are trying to get this business done and now all this? I am very disappointed
TERRY SENDS AN ANGRY EMAIL TO "HON. SHERRY'S" BOX:
Hon. Sherry.
This is Terry Smith. I must tell you that I am very angry with your representative.
This man is unhinged. He is unprofessional, childish and a liar to boot!
I needed to call him to discuss this business. The bank froze my payment to the court. Mark refused to take my call.
He lied to me. There is no way that his ear piece got spoiled. Mark blocked me after I told him I would come to you and have him suspended.
He says you were upset as well. What is going on here?! Is this the way the USA Supreme Court conducts their legal proceedings?
How dare you treat your client this way? I want Mark off my case. Either you appoint me someone who does not act like a boy from the village every time something happens that he doesn't like, or you will lose me as a client.
That is my final word to your office, and your totally unprofessional "Representative". He should be demoted to cleaning toilets, as far as I am concerned.
Terry Smith.
HON SHERRY'S RESPONSES:
BELOW WAS THE EMAIL YOUR FRIEND EMEKA SENT TOME,
CAN YOU EXPLAIN THIS:
GUY, THIS BE EMEKA EMEFIELE FROM CHASE BANK ENCINO CA. YOUR MUGU, TERRY CAME IN TO SEN U $1000.00 DOLLA TODAY.
I CAN TELL U BE 419 BOI. I SEE DE SCAM EVERY WEEK IN MY OFFICE.
YOU MUST BE STUPID. U ARE MUMU, MOST FOOLISH AND STUPID MAN ON DIS EARTH.
I PUT HOLD ON DI BANK TRANSFER. LETS CHOP BRODA, I WANT A SHARE OF DIS MONI. HOW MUCH U GO GIVE ME, SO U CAN GET YO PERCENTAGE OF DI MUGU MONI?
LET ME TELL YOU, I BE THE CHAIRMAN SINCE I HOLD DI 1000 DOLLA HERE IN MY HAND MODAFOCKA. YOU BE MY BOI NOW.
IF U DONT WORK WIT ME, I CHOP YO DOLLA AND U BE POOR BOI LIVE BY DI ROADSIDE.
I PROMISE YOU NO WAHALA YOU WILL BE DIE IF U NO RESPOND TO MY LETTA. YOU MUGU, BITCH BOI, BASTAD.
YOU BE ONYE IME-EZI, ONYE'ALA!
MADMAN, YOU WILL BE POOR MAN
ALL YOUR LIFE! LET ME KNOW IF
YOU ARE HONGRY MAN AND I WILL
SEND YOU SOME NAIRA. MAGGI
GARRI AND PUFF PUFF BRODA.
YOU CAN CHOP GARRI VERY WELL!!!
MAY GOD STRIKE YOU AND YOUR
GENERATION DOWN, ONYE NZUZU!
SORRY MR TERRY, WE HAVE NO TIME FOR THIS NONSENSE,
SHERRY
KINDLY FIND ANOTHER STUPID EMAIL FROM YOUR FRIEND:
This be Emeka Emefiele from Chase Bank, my guy. You are very stupid man, Mark Wilson. I call you Sherry Heitler?
I know you are joker. I give de mugu Terry his 1000 dolla back O! U will neva get a single dolla from dat man, you bastad!
He show me yo email format. I see all communication u sen di mugu.
You be big fool, mumu! You no be in USA and you no be work Supreme Court. There be no 2.7 million dolla, you thief.
You wan de mugu to sen u 1000 dolla, i tell am about de 419 business u are doing. What kind of rubbish is dat u doing over there?
You sen yo scam mails from yo box to everywhere, my broda. I know about dis. U cannot hide from mi, unfortunate ejiot!
OTU NNE GI THERE U MODAFOCKA! YOU ARE POOR AND HONGRY AND THAT IS WHY U SCAM MUGUS, YOU HOPELESS FOOL.
GO AND GET OUT! YOU GIVE AFRICA A BAD NAME, YOU STUPID AREA BOI!
BYE AND GOD PONISH U!
EMEKA.
TERRY'S RESPONSE TO HON SHERRY:
Listen, Hon. Sherry. I am only going to explain everything one time to you, so I hope that you are able to comprehend what I say. Please make sure Mark sees this too!
This is the situation:
Emeka is not my friend and I do not appreciate your accusations toward me. I am insulted and disgusted by your court's conduct during my case proceedings. Make sure you READ AND UNDERSTAND THIS:
I did not know he had emailed you and I do not like the way you are blaming me for things I have no control over.
How can I tell him to message you when all I did was go to the bank to send the money? That is completely unacceptable from your end to suggest such things.
To be honest with you, your conduct at the moment does not resemble that of a Supreme Court Judge. You should not treat your clients with such contempt. It is irrational and complete nonsense, Hon Sherry.
You are not in a position to speak like this me, your client. You claim to be assisting me. Your accusations and behavior toward me is frankly very inappropriate and makes me concerned.
If you are supposed to be working on my behalf, Mark should watch his behavior and so should you.
I am Ex Army. I trained many cadets in behavioral conditioning as well as professional communication methods.
My soldiers were required to work in extreme conditions, so clear communication was paramount to their survival.
On to other matters:
Do not accuse me of having friends at the bank. Emeka knows your email address because he asked me to show him the contact I had with you.
This was part of their security requirement for processing of the $1000 payment that YOU want from ME to complete our DEAL.
If you are able to stop your nonsense behavior toward me, which I find extremely insulting by the way, maybe we can continue this deal.
I say maybe, as you now have to decide whether you are serious enough to stop playing with me here.
Your representative has been behaving like a joker to be honest and I am NOT HAPPY!
WHEN YOU DECIDE TO CEASE AND DESIST WITH YOUR NONSENSE, YOUR ACCUSATIONS, YOUR INSULTING AND MARK'S LIES, MAYBE I WILL CONSIDER WORKING WITH YOU AGAIN.
I cannot believe all this. Mark said his phone was broken and to be frank with you, I don't believe him.
I think Mark was stalling and was making excuses not to continue business with me.
WHY IS HE DELAYING THIS TRANSACTION? WHEN YOU READ EVERYTHING FULLY, I WILL EXPECT AN EXPLAINATION.
Terry Smith.
INTERESTING RESPONSE FROM "SHERRY"
Hey,
Will you just conduct yourself appropriately?
Do you think you are talking to any of your cadets?
Why are you so uncouth , boorish, disgusting and vulgar to call me names?
Do you know the person you are dealing with?
No wonder Mark was so pissed about you,
You had better go and learn how to behave,
Why do you think you have the effrontery to tell me I was doing nonsense?
You are indeed a vagabond to doubt my professional competence
Your gross misbehaviour and gutter language are well noted and documented.
You will hear from me very soon for contempt..
Sherry
SARGENT SMITH IS NOT HAVING ANY OF THAT!
Hon. Sherry:
Are you threatening me? Perhaps, it is you who does not know who they are dealing with here.
You would best be warned to watch what you say in future, if you want me to invest any money into these dealings with the court!
Listen carefully:
I am an Army Sargent. I am the one who is used to being in command, and if you want to do any future business with me, I suggest you get used to that fact.
And, for further reference, Mark should watch his tone with me, or maybe if he does not learn from his past transgressions,
Mark should, in my professional opinion, only be fit to scrub the toilets in my quarters, as punishment for his insubordination toward me. And his boyish tantrums. He really should stop behaving like such a small boy.
He disrespected me, and now, so have you. I will not tolerate your threatening and bullying nonsense. You have been told.
You will fall into line eventually, and understand, just like my cadets, that I do not tolerate disrespect. Even from you, Sherry.
I indeed suspect you are collaberating with your golden boy representative, to make excuses and stall this business. Are you even serious about this transaction?
Because all I have heard and read from you both recently, are excuses, stalling, deflecting, lies, and either blaming myself or Emefiele the Bank Manager.
When, in reality here, it is both of you who are acting unprofessionally. And that is an undisputed fact.
By the way, for future reference, I will tell you for the last time, that Emefiele is not my friend or business partner.
He is a Bank Manager. That is all. So you can also stop your accusatory behaviour.
If you want money from me where any court or business matters are concerned, you should take note, that I am the client. I set the terms. You work for me. That is final.
To be perfectly honest with you, YOUR insults do not bother me.
I don't care what you think about my attitude, since you are supposed to be working on my behalf.
If I decide to invest money in my court case, I would appreciate it if both Mark and yourself could get over your personal issues and personal attacks toward me.
Frankly, you are not behaving like a judge, as I suspected. Mark is not in a position to make demands.
He will learn to respect me, or he will not be appointed to my case. That's what I think.
I will request a new representative if he cannot handle the business. Mark seems to be very emotionally insecure. He always accuses me of "pulling crap".
How can I be in control of how the bank operates? A person in Mark's occupation should not question me when I tell him about the bank having problems processing payments.
Instead, Mark should act like a real man not a boy from his village, and make alternative arrangements to complete this business!!
It is really Mark's fault that this transaction has not been completed, as he refuses to accept my explainations. He also lies about his phone not working.
Mark needs to get over himself. How can a man be so pathetic and irrational, that he would block me because things were not going smoothly? I question his competence.
As a final comment for now, when you are ready to stop YOUR CRAP, AND MARK'S CRAP, we can move forward here.
Unless, you are not interested. In that case, I can always find another court to file my case with. There are plenty in the USA. I am sure you will be aware of that.
Your language, threats, and insults have been well noted BY ME.
I wait to hear YOUR EXPLAINATION. As I previously asked you to give me, but as yet, you have failed to do so. Once again, another act of incompetence from your "Legal Office".
Sargent Terry Smith.
NO REPLY FROM SHERRY:
Still waiting for your response...
Sargent Terry Smith.
SHERRY FINALLY RESPONDS:
Dear Mr Terry,
I received your email and I have gone through it.
I realised that you don't know how things work in the corporate world which is a bit different from the force where you are trained.
Anyway , these are my suggestions:
1. For us to work together and deliver your fund,you must disconnect us from your Emeka which we have no business with.
2. Emeka may be your banker, unfortunately his decision will affect your future engagement if you don't dissociate yourself from him.
Regarding the payment, take a bus to the town and locate Walmart or Safeway, get the Vanilla Visa gift Card and send it to us.
If you can do this, we shall go back to business and we will assist you to deliver your fund successfully.
And if you know this is too big for you to do, kindly send a forfeiture letter that you are no longer interested in the business , this will enable us to officially cancel you as the beneficiary and your slot will be given to someone who will be ready to follow our instruction.
Stay safe .
Hon Sherry
TERRY RESPONDS TO SHERRY:
Frankly, I'm not interested in your bullshit. You keep asking me to travel.
Which, won't be happening any time soon, unless you and Mark finally remove your heads from your asses.
And, get with my program. I run things here, you still have not acknowledged this.
I realise that you are very stupid. I have a great deal of understanding about the corporate world, as well as many other areas of life in general.
Yet again, you don't know what you are talking about.
That was previously demonstrated by you, because you chose an incompetent representative to handle your financial and business matters.
(Who, by the way, needs to be sewing or cooking with the women, and not handling serious business.)
Also, you still seem to be begging, or are totally ignorant of the way you behave. Which makes me very suspicious of the way you write...
I am sure of several things at this point, and I implore you to prove me wrong. Pick from these options, if you can actually read. One or all of these may apply:
1. You are behaving in the same manner as your representative, desperate for money, and delusional. Lacking intelligence. Or, negotiation skills.
2. You are begging me for money, and are behaving like a very unfortunate, foolish person. A hopeless idiot. A Useless Woman. A very ignorant, dense, mindless, vacuous individual. Or, simply put, a moron.
3. You are not serious about this transaction, and cannot understand simple communication skills. Or, are very simply stupid.
4. You are thick as shit, and have no brain cells. You cannot comprehend simple logic and reasoning. Or, did not go to school and are not actually a Judge, instead, a small woman from your village.
5. You are simply either poor, hungry or greedy. And, arrogant, for suggesting I perform such stupid errands, like demanding I travelling on a bus for gift cards.
And, going out of MY WAY to pay YOU for non existant legal assistance, as you have not done your job. Or, perhaps your representative is a poor man. Very hungry and greedy?
Let me know if that is the case, and I will feed him. I am not an uncompassionate man. I have helped poor and hungry people many times in my life.
That's all I can offer you both, since you are too braindead to complete the business.
You have been delaying this transaction, making constant excuses and evasions. As well as, unfounded accusations toward me. I do NOT appreciate that.
So, I guess that's all I can say. I will leave the next step up to you. Hurry and write back, please. You sure took a long time to respond to my last message.
Maybe you were ignoring me... I'm sure that was the case, just like when Mark said his phone was broken. Complete and utter bullshit.
Bye for now, and God will not bless you.
Terry Smith.
TERRY ATTEMPTS TO GET SHERRY'S ATTENTION:
Still have not heard anything from your end? Are you playing with me? Not sure if you are still serious enough to continue this transaction...
Terry Smith.
TERRY SENDS A FINAL WARNING TO THE SCAMMER!!
Sheitler, why are you not responding to me? Have you gone blind or deaf in your old age?
I am waiting for your stupid representative to unblock me from Whatsapp so that we can continue the next stage of this transaction...
If you fail to respond to my latest email, I will assume that you are both jokers, not serious people and unable to comply.
Terry.
MARK RESPONDS: (I FINALLY CRACKED HIM!)
SILENCE IS THE BEST ANSWER FOR A FOOL, A BIG FOOL YOU ARE
TERRY RESPONDS:
You are hopeless! Fuck you, and your precious Mark! You are nothing but a useless moron. You are certainly not serious, that's for sure!
FUCK OFF YOU WORTHLESS PIECE OF SHIT! YOU MUST BE STUPID!!!
Mark must reply to my mail. At least Sherry was somewhat respectful...
DOES MARK CLEAN TOILETS? SEND HIM TO MY QUARTERS. I WILL MAKE HIM CLEAN THE SHIT FROM MY BOOT!