Nigerian Government IMF funds and Barrister

headshotlv
Chairman

Posts: 1,701

Nigerian Government IMF funds and Barrister Jan 6, 2022 15:19:56 GMT dm60, Linoline, and 4 more like this

Quote

Post by headshotlv on Jan 6, 2022 15:19:56 GMT

After a some time away from baiting, I decided it's time to get back. With a new and fresh email address created for baiting, this scammer was one of the first to respond.
Start of bait 04/01/2022

Barrister,
I was advised to contact you regarding my funds by Senator.
He told me that my payment file code is 0122 and I have to submit documents. Please tell me more about this.
Sincerely,
Lenny

Few hours later 09:26

Dear Lenny,

Thanks for your reply for your funds payment.
Yes your payment are read for released and crediting to your account
or any other form you may prefer.

However the monitoring group which includes UN, World bank Auditors
and Economic Community of West Africa States (ECOWAS).

We have time frame to make sure that all that are affected received
their funds upon submitting the funds ownership certificate and
international Identification Card, this two document are the back bone
of your making sure your payment are not delayed.

If you have them kindly submit it to me, but if you don't have it;
you shall obtain it.
I will be please to serve you; I look forward to hearing from you.
regards,

Barrister

13:50

Barrister,
Your mail has been received. I understand you. How can I obtain this fund ownership certificate?
Sincerely,
Lenny

Next morning 08:43

Dear Lenny ,

To obtain the document it will cost you $1450.00
Kindly send it by world-remit with this information:
Name: REDACTED
Address: REDACTED Lagos
Tel: +234REDACTED
Amount: $1450.00

Once you send it forward the senders names if not yourself and I as
received it I will immediately get the document and proceed for the
release and credit of your payment.

08:57

Copy paste
Make it cash pick up

11:59

Barrister,
Your mail has been received. Will I have to pay any tax for this document? And can I pay the fee with a bank transfer?
Sincerely,
Lenny

20:57

Dear Lenny
Thanks for your reply and the content is well noted.
The reason for asking you to pay the fees by WORLDREMIT is because of delay and high cost of bank charges.
If you can not send the fees by WORLD REMIT with the informations I sent to you earlier; Can you please send it by BITCOIN account wallet number REDACTED.
Kindly let me know , any one you prefer, but my suggestion is that you can choose,so that we can meet up the schedule.
Barrister

Next morning 07:37

Barrister,
Your mail has been received. I don't understand what this world remit and bitcoin you are talking about is. Please send me an invoice with bank details so that I can pay you the fee today.
Sincerely,
Lenny

13:06 It was reported.

Dear Lenny,
The attached file is the invoice.

Bank name. REDACTED
Bank address. REDACTED Lagos Nigeria.
Swift code. REDACTED
Account name. Company name REDACTED
Account Number. REDACTED

As soon as deposit the fees $1450. Kindly forward the posit slip to me.

Regards,
Barrister

10 minutes later

Lenny the invoice
Barrister

~~To be continued.~~
16:28

I have deposited the $1450. How long will it take to send me the funds and the certificate?

Next day
05:48

Dear Lenny,
Thanks.

I hope by next week I will be able to received the cash , it's takes 72 Hours to reflect. After that I will obtain the documents and proceed for the release and credit of your account.

I will be updating you as I progress next week.

Regards,
Barrister

I like his patience. He's willing to wait 72 hours to check if money has been received by him.
07:44

Please can you send a deposit copy to me.

17:46.

Yes, yes please go ahead and reconfirm that you have received my payment. How long will it take to deliver my funds?

Last Edit: Jan 7, 2022 17:50:56 GMT by headshotlv

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

Linoline Global Moderator HONEYPOT Bunaciunea Olandeza Posts: 5,272	Nigerian Government IMF funds and Barrister Jan 6, 2022 19:03:00 GMT headshotlv, jscambaitz, and 1 more like this Quote Select Post Deselect Post Link to Post Back to Top Post by Linoline on Jan 6, 2022 19:03:00 GMT Welcome back! I missed your baits.
	x5, , , x67, x6, x11, x9, x4, x2, x14, x3, , x4, , , many "plss enh i dnt want you to like me again just let me be" - Danniboy My Library of scammer-frustration Twitter & Instagram @thereallinoline

headshotlv
Chairman

Posts: 1,701

Nigerian Government IMF funds and Barrister Jan 8, 2022 10:04:25 GMT Admin, Birlic, and 2 more like this

Quote

Post by headshotlv on Jan 8, 2022 10:04:25 GMT

Next day 03:16

Mr Lenny,
The bank here have not confirmed the deposit to my account as at close of work yesterday.

The bank ask me to bring deposit slip to help them to confirm it.

The deposit slip is evidence copy your bank over there will give you as deposit the money.

Kindly scan deposit slip copy and send to me to help me show it to the bank here

Regards,
Barrister.

03:20 another copy-paste.
09:57

Barrister,
Please go ahead and scan the payment copy from your side and send it to me so that I can reconfirm that you have indeed received the money.
Sincerely,
Lenny

11:54 and 11:55

Thanks Lenny,

I see you misunderstood me

Do you transfer the money at your bank office in person or by your online bank transfer.

Even in any way you transfer it, there must be an acknowledgement receipt of transfer/deposit from your bank, showing that you have deposited/transfer the money.

That's the copy my bank here is asking me to collect from you to show as evidence that you have sent it.

Kindly send that copy of acknowledgement/evidence receipt of deposit/ transfer to me here to help me show it to my bank on Monday.

Regards,
Barrister

14:40

Barrister,
Your mail has been received. Yes, I deposited money at the bank office in person as your chairman told me in the mail. I have the payment copy in hand and I am waiting for you to reconfirm that your company has received it. Please send me the receipt from your side so that I can confirm that you and your chairman have received the money.
Sincerely,
Lenny

17:39

Please Mr Lenny send to me the payment copy in your hand.
The bank here are waiting for payment copy in your hand to confirm the deposit.

Kindly send the payment copy in your today.
Barrister.

18:39

Barrister,
Yes, send me the receipt so that I can reconfirm that your chairman has received the payment.
Sincerely,
Lenny

20:47 He's a bit unhappy

You are making it difficult here for me.
You said you have the payment copy in your hand, kindly send it to me. The bank here wants to see the payment copy to confirm the payment in my account.

I sent to you my account , there's nothing like the chairman, it is my account, if I receive the money I will tell you.

Send the payment copy in your hand to help me to confirm the deposit to my account. The bank wants to see it.

Immediately the bank see the payment copy in your hand and confirm the deposit and pay me I will tell you.

What is the difficulty to send to me the payment copy in your hand. You are prolonging the issue, I don't see anything difficult there, you went to the bank yourself to made the payment and after the deposit your bank give you the payment copy. You should not delay to send the payment copy to me that's the evidence that I will use to show my bank here that Mr Lenny had sent money to my account.

After which my bank will confirm it and credit the money to my account here. Thereafter at the same time I will tell you that I have receives the money and obtain the documents and proceed for your payment.

I am waiting for it.

Regards,
Barrister

21:34

Barrister,
Yes, I understand your concern but I don't know how can I send you the payment copy. Please advise me what to do and please reconfirm that you and your chairman have indeed received the payment.
Sincerely,
Lenny

Last Edit: Jan 8, 2022 21:36:09 GMT by headshotlv

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

headshotlv
Chairman

Posts: 1,701

Nigerian Government IMF funds and Barrister Jan 10, 2022 12:19:40 GMT Birlic, Linoline, and 1 more like this

Quote

Post by headshotlv on Jan 10, 2022 12:19:40 GMT

Next day 11:06

Dear Lenny,
please you have to usé your android smartphone camera to snap payment copy and send to me.

But if you can't do it or you don't have android, you can look scan Place to scan the payment copy. All this issue to show the bank that you had sent it and they'll confirm it to my account and pay to me.

As soon as I collect the money I will tell you and proceed for the documents.

Barrister

Next day 12:12

Barrister,
Your mail has been received. Yes, I don't have a mobile phone or scanner and I don't know any place to scan the payment copy as I live in the countryside. I don't understand what do you mean your account? I sent it to your company's account as your chairman advised me to do so.
Sincerely,
Lenny

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

dm60 Oga Posts: 281	Nigerian Government IMF funds and Barrister Jan 10, 2022 17:58:10 GMT bluelady likes this Quote Select Post Deselect Post Link to Post Back to Top Post by dm60 on Jan 10, 2022 17:58:10 GMT You are making it difficult here for me. Oh dear!

headshotlv
Chairman

Posts: 1,701

Nigerian Government IMF funds and Barrister Jan 11, 2022 14:50:20 GMT dm60 likes this

Quote

Post by headshotlv on Jan 11, 2022 14:50:20 GMT

13:10

Ok Mr Lenny,

I will try my best to tell the bank and let them know that you don't have such.

Pls note as soon as I receive the money I will tell you immediately.

Barrister.

21:01

Attention: Mr. Lenny,

I went to the bank as I promised you today.

The money has not reach the account as at close of work today.

1. The account is our company account.

2. The Bank are not saying that you did not sent the money.

3. We have to show an evidence that the money was sent to the account.

We have consider it as truth because when I sent your payment too, I
will sent to you the copy as an evidence that your funds has been
sent.

Please am very sorry for in convinces.
Barrister

Next day 14:50

Barrister ,
Your mail has been received. I understand you, but I have deposited the money as instructed. I don't understand why it is taking so long to reach your company account. Can you please reconfirm the account details to me so that I can compare them on deposit copy?
Sincerely,
Lenny

17:04

Dear Lenny,

The account:
Bank name. REDACTED
Bank address. REDACTED
REDACTED Lagos Nigeria.
Swift code. REDACTED
Account name. REDACTED
Account Number. REDACTED

As soon as deposit the fees $1450. Kindly forward the posit slip to me.
N/B. The too are worried why it has not reach the account.

Compare it and get back to me.

Regards,
Barrister.

17:55

Barrister,
No, no, that is not the account where I deposited the fees. I deposited the fees to your chairman's given account. I thought he told you everything? This is the account where I deposited the fees. Check the account and get back to me with confirmation that your company has received the fees.

Bank Name REDACTED
Name REDACTED
Account Number REDACTED
Sort code REDACTED
Country REDACTED
Amount $1450

Sincerely,
Lenny

18:13 two copy-pastes

Dear Lenny,

Please you made a mistake.

Go back to the mail I sent to on 6/1/22 and the invoice you ask for on the same day.

You have been talking about chairman, I told you is my company account.

You went and send money to London. How come you made such mistake.

I repeat you made mistake please resend money this evening.

Regards,
Barrister

18:16 resent invoice to me
18:47

Barrister,
What do you mean I made a mistake? I did everything that you and your chairman wanted me to do. I thought he told you everything that we talked about. He told me that you work for him and that I should trust him. He said that you work in his chambers and he knows you very well. I am very disappointed that you are saying that I have made such a mistake. He said that had informed you about everything and about the change of plans.
Sincerely,
Lenny

19:17

Am sorry if your offended.
I repeat you made mistake,go through all the mails we exchanged till now have l told you about chairman or did you referenced me to any chairman not until i tell you that the account is our company account and is it not company account I sent to you?

Ok when you're are discussing with the so call chairman did you tell me, of course if you had any discussions with any one out off what we were discussing, I think is right to inform me before you take action.

Am sorry if your offended. But that is truth. Please let us not dwell here I suggest that if possible do your best to resend the money today with the account on the invoice I sent and have resend it.

I will try my best to cover the rest of the work for you with out you regretting it.

Also if possible change your email box and I will also do same, I guess it has been hacked.

Thanks.
Barrister

Next day 8:58

Barrister and Chairman,
Barrister, I believe that you are as confused as I am. I told you many times that I have been in contact with your chairman. He told me that he has told you everything and I believed his word as he told me that he was a man of god and man of god cannot lie. Please Chairman explain everything to Barrister. I don't understand why he is telling me such things. Please call my line a soon as possible +44.
Sincerely,
Lenny

9:10

This is CHAIRMAN OKAY?

Good morning mistar Lenny!How are you? Do not worry okay? Everything is under contral. The money has been received okay? Do not listen to barristar he is very drunk and confused. I will educated him today about this mattar. Disregard his rubbish mail ASAP!!! That man is possessed by devil. I will call your line very soon.

GOD BLESS YOU AND YOUR FAMILY
CHAIRMAN
ACCRA, GHANA

11:55 came from new email address which has a very interesting name.

Am very confused as you understand.

I don't know who is barrister chairman from Ghana.

This payment is from Nigeria not any thing Ghana.

There is nothing concerning Ghana in the federal government of Nigeria, Ghana is different country.

I believe the so call barrister chairman they hack box.

Write me here and let us resolved the issues and never respond to him.

I tried to call your as you directed. You can call me if possible from you +234,

Regards,
Barrister
--
King Jake
Sent from Mail.ru

Last Edit: Jan 12, 2022 12:12:08 GMT by headshotlv

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

chuckbutt Oga Posts: 323	Nigerian Government IMF funds and Barrister Jan 11, 2022 22:50:43 GMT via mobile mcintyre and jscambaitz like this Quote Select Post Deselect Post Link to Post Back to Top Post by chuckbutt on Jan 11, 2022 22:50:43 GMT Seems like Kofi Mensa is en route again!

Birlic Moderator NOTRE PIERRE Glory to the Holy Lamb! Posts: 4,116	Nigerian Government IMF funds and Barrister Jan 12, 2022 5:39:30 GMT headshotlv and jscambaitz like this Quote Select Post Deselect Post Link to Post Back to Top Post by Birlic on Jan 12, 2022 5:39:30 GMT I like the fact that the scammer avoids asking "Who is that Chairman?" with the hope that he will still be able to get some money.
	x6 x68 x7 x14 x13 x3 x4 ... a lot of and many & Birlic's Archive: Pyramids, prayers, "milk and honey" ceremonies, Safaris, funny videos & hilarious trophies and much more... === === === === === === === === === === === === === === === === === === === === === === === === === === ===

headshotlv
Chairman

Posts: 1,701

Nigerian Government IMF funds and Barrister Jan 12, 2022 14:10:05 GMT

Quote

Post by headshotlv on Jan 12, 2022 14:10:05 GMT

12:12

Subject: U RUBBISH FOOL
U DEY MAD MAN OR WHAT??? LE ME TELL U ONE THING I WILL make VERy SURE U will DIE VERY SOON ABI? U DONT KNOW WHO YOU DEALING WITH MISTAR MAN. I WILL KILL U AND UR GENERATOR SPIRITUALY MORAFURKA. DONT SPOIL MY JOB BASTERD. I HARK HIS COMPUTA AND I DELETE UR RUBBISH. HE NO GO SEE UR STUPID RUBBISH MAIL. CONTACT ME RIGHT NOW AND I GO EDUCATE U ON THIS MATTAR.

12:24

Thank you very much, you do well, but God pass you

12:33

Thank you Mr hacks, I did not hack your job but you do. I have reported this case to the highest order. Go ahead

13:37

From my highest order, we go in peace before we strick ,
You said you want to educate me or u want peace right. What do u want
--
King Jake
Sent from Mail.ru

Same time.

Mr hacker, am waiting ur JuJu power.

Is Ghana JuJu more powerful than okija shrine, I know the pictures and the name are not real u but since is your hand u use to write. Ur hook already.

14:08 sent him very very mean insult.
14:43

you blong to THE PRIVILEGED ELITE CLASS. but ended up at hacking box.

15:39 another insult.
He went silent on Chairman. Will email him tommorow from Lenny.

Last Edit: Jan 12, 2022 18:12:23 GMT by headshotlv

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

headshotlv
Chairman

Posts: 1,701

Nigerian Government IMF funds and Barrister Jan 13, 2022 14:50:49 GMT

Quote

Post by headshotlv on Jan 13, 2022 14:50:49 GMT

Here are calls from Barrister.
Next day 11:07

Barrister,
I am writing to you from my wife's email. I have been trying to reach you but you were not getting back to me. Please let me know what is going on?
Sincerely,
Lenny

11:13 Interesting call from Senator/Director.
12:20

Dear Lenny,

AM pleased for your writing me from your wife email. Did your phone number received SMS or WhatsApp.

Why you have not read my mail since yesterday is that the so call chairman from Ghana have hack your computer completely and any massage I sent to you they will block and delete it so that you will not see my massages.

I called you yesterday to change or closed the email you have been using , those people have hack email box and your informations,

Do this for the interest of your company and this transaction, or you will open another with yahoo.com and write with it on this email, @mail.com, I open this email now with my son name.

So that we shall resolved this issue now. Also the Director of foreign matters with the IMF/World Bank Auditors monitoring team, Dr who I have complained to same yesterday promised to call you today, confirm if he had done that.

Regards,
Barrister

12:57 from his son's email address

Pls Lenny,

Write me here .
Pls open new email address with yahoo.com, if you use Gmail again the will still hack it .
Barrister

14:50

Barrister,
Your mail has been received. I am very sorry about what happened yesterday. We can use this mail as it is only on my wife's computer. My phone is landline without an international calling plan so I don't think it can receive SMS or call your country and I don't know what this whatsapp is. I don't understand, the only mail I received yesterday was from your chairman, not from you. He was telling me that I need to send another fee to get a signature from the President of Nigeria Muhammadu Buhari so that they can release my funds. He told me that I need to send to your company $17500 but that much money for me is too much and I was very worried. Please advise me what to do.
Sincerely,
Lenny

15:51 I like how he increased the fee.

Dear Lenny,

Thanks for contacting me here as I said.

But my fear is I dont want the so called chairman people to hack the box again ok, if you KNOW that your email is ok good ; we can go ahead with it.

Secondly I am not working or doing anything in common with the so called chairman (). Dont reply his mail or pick his call any more; he is a fetish man. All they want is as soon as you want to send any money he will come in again to tell you we have agree to change the company account. It is a warning SIR, it is only the company account that is legal to this transaction to send any money

I am working for the IMF/World Auditors monitoring group which Senator is the Director Foreign Matters, there is nothing between Nigeria and Ghana or REDACTED. stop refereing him to me as far as this transaction is concern, and stop communication with him(them).

I have some document already, the money USD$17500 was what I wanted to inform you yesterday, but for the hacking they were able to see it and it was not upto that amount. The amount was USD$7500.00. You can see they added to it.

So please do your very best today to send the money to my COMPANY ACCOUNT AS BELOW:

REPORTED

I LOOK FORWARD TO HEARING FROM YOU TODAY THAT YOU HAVE SENT IT IN TO MY COMPANY ACCOUNT AS ABOVE STATED ONLY.
REGARDS,

BARRISTER
N/B. THERE IS NO OTHER ACCOUNT NUMBER ACCEPTED FOR THIS TRANSACTION.

18:10

Barrister,
Your mail has been received. I don't understand, what do you mean he is fetish man? He told me that dead spirits are possessing you and I need to be guarded against them, each time I go bath and return from the toilet he told me that I need to shout three times disappear, disappear, disappear and rub salt everywhere. I don't understand anything anymore. He told me that Nigeria is composed of states like America is and that there are in Nigeria states like Lagos, Ondo, Ogun, Delta and Ghana state is the capital state of Nigeria and Accra is capital of Nigeria. I understand you, but $17500 is a lot of money to me and I don't have that much money right now with me. I can try to raise it but it will take some time.
Sincerely,
Lenny

19:22

Dear Lenny,

Do you understand my mail.

That told you about him, he is using mystical means to charm you.

Don't listen or do anything he told you. That is charm he is using on you.

Let me tell you clear Nigeria has 36 states plus the capital Abuja making 37 states.

Ghana is different country with it capital Accra. There are three countries away from Nigeria. Nigeria is 210 million people, the largest concentrated black in the world. Ghana is 56million people.

I am warning you again don't do anything he told you to do. Stop picking his calls, stops reading his mail. I told you earlier to close the email, this my last warning about him, please Mr Lenny don't do anything he asked you to do.

For the money, I said you should send $7,500.00 today into my company account which I have sent again to you in this your wife email.

Regards,
Barrister

21:13, 21:34, 21:35

States and capitals in Nigeria

Pls Lenny stop doing any he asked you to do.
See the Sates and capitals in Nigeria.
Barrister

Next day 11:38

Barrister,
Please help me. I am scared. I was called today by many numbers. UK, French, American numbers called me and when I picked up the line from the UK number it was him. He shouted at me and said that I should put the phone on speaker. He shouted in such a way that I didn't understand what he meant. He said that I needed to splash vegetable oil everywhere in the house and rub salt everywhere on my body. I didn't want to do it at first, but then he put your wife on the telephone and she said that I need to do it for you as the devil from you must be removed or otherwise it will kill me. While I was doing that he was repeating your surname all over. Then he asked me to find calabash but I don't have anything like that in my home and he said that I should go buy it from the market till midnight when he will call me again. Please in God's name I beg you to help me. Call my wife's line and tell her what to do +REDACTED as I am right now going to my local church to pray for God's forgiveness and help.
Sincerely
Lenny

12:16

Dear Lenny,

Please good as your going your local church to pray is good.

Will it be possible for you to drop telephone line which he knows and using to you by cutting the wire for some time like one week and be using your wife line.

Try your best to avoid the man, off computer, the telephone line cut off for some time.

This is a proof to you that he is mythical or frtish. The best thing is do what I to you to do.

I am a man God I have prayed for you.
As you comes back from church do all these I told you. Off your computer and unplug your phone.

Don't shake your mind, read the book of Joshua chapter 1 verse 1 to 10.

Do that as you come back from the church before midnight so that he can not reach you at least two weeks.

I have tried to call your wife it was not going through.

Don't give attention to the people again by doing all this I told you to do.

Please Mrs, I tried to call your line, kindly help your husband by praying for him, off his computer and unplug or cut his phone line for some time at least two weeks. Please do all these now.

Thanks,
Barrister

12:51

Dear Lenny,

Am not pleased with your mail but concerned.

I have prayed for you God will intervene.

Don't be scared any more they can't do anything to your life, all those shouting and commanding you to act or do something unusual is to scare you to do what they want.

The documents I was to have concluded by now is waiting, try your best as you come back from the church to do all that I said in my first mail and l he asked your wife to do it before your arrival.

And please send the $7500.00 with the company account with you.

I am waiting for your reply today.

Regards,
Barrister

Last Edit: Jan 14, 2022 13:17:00 GMT by headshotlv

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

headshotlv
Chairman

Posts: 1,701

Nigerian Government IMF funds and Barrister Jan 14, 2022 20:49:17 GMT Birlic and celine like this

Quote

Post by headshotlv on Jan 14, 2022 20:49:17 GMT

Calls from Barrister: Lilly /// Lenny
Calls from Senator: Lilly /// Lenny
Concluding from the voice of the Senator, Angry Senator might be his boss or "more experienced colleague in charge of the scam", as he definitely knows how to conclude the business and is pissed off by Chairman's actions

.
18:07

Dear Lenny,

I expected your mail.
I hope your okay.

Have you done all that I have asked you to do in my previous mails. if you have done all that I asked you, don't be scard any more. No matter whatever they try to do it can't work against you if you believe in Jesus Christ the son of God.

I look forward to hearing from you.
Barrister.

18:47

Barrister,
Your mail has been received. He was calling my line many times when I arrived back at home. But then your wife called me with a Nigerian number and we spoke regarding all of this. She told me that I should disregard these details that you and your chairman gave me and I need to send it using moneygram or western union with your newly given details. I am currently waiting for the details from you so please kindly send them to me so that I can send the $5700 that we agreed on with your wife tomorrow as the first payment of $17500 fee.
Sincerely,
Lenny

19:22

Dear Lenny,

Don't send money to any one, only the company account which I have given you

You are about to make another miss take.
My advice,I will called you okay.

I have no wife , it is the same people that are using a false woman as my wife to call you in Nigeria as my wife . Please don't send any money to any body , I beg you in the name of. God.

I asked you to off the your phone.

If you send any money to any name or woman or man is your own mistake again
Have you give them your wife email.
Please don't do That.

Send the money to my company account. Even it is $ 5700.i repeat all our business are intact and you will never regret it.

Note: am a widow, I don't have any wife
Barrister.

19:37

Dear Lenny,

Send the money to my company account only as below, otherwise you are making another mistake. Is a false woman with the same people pretend to be my wife.

The account. Bank name ,
REDACTED

I called your wife now.
With my phone number +234. This is the only my number can call you.

Barrister

09:34

Barrister,
I've received your mail. I pray to God that he shields me from that man. He called my line all night but we didn't pick up the phone as you asked us to do. I am still waiting on moneygram or western union with your newly given details. If you can provide them then I can go to my local post office today and send the $5700 to your company or otherwise you will have to wait till Monday when I go to town.
Sincerely,
Lenny

Last Edit: Jan 15, 2022 9:35:53 GMT by headshotlv

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

headshotlv
Chairman

Posts: 1,701

Nigerian Government IMF funds and Barrister Jan 17, 2022 11:12:11 GMT Birlic and celine like this

Quote

Post by headshotlv on Jan 17, 2022 11:12:11 GMT

Next day 12:57

Dear Lenny,

If you are serious.

I have to you send any amount to my company account.

I have no any arrangements with any one , I told I have no wife my had died three years ago. If a false woman call you as my wife is fake. So any thing you with any body dose not concern me.

The payment documents are with me and me only.

If your serious send the money to my company account and make sure you send to me payment copy from the town. If not don't play anymore.

Barrister.

Two days later 11:10

Barrister,
I have received your mail. I will try to deposit the fees today.
Sincerely,
Lenny

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

Birlic
Moderator

NOTRE PIERRE

Glory to the Holy Lamb!

Posts: 4,116

Nigerian Government IMF funds and Barrister Jan 17, 2022 11:22:26 GMT headshotlv likes this

Quote

Post by Birlic on Jan 17, 2022 11:22:26 GMT

Jan 14, 2022 20:49:17 GMT headshotlv said:

Concluding from the voice of the Senator, Angry Senator might be his boss or "more experienced colleague in charge of the scam", as he definitely knows how to conclude the business and is pissed off by Chairman's actions

.

LOL, a very nice story here!
Congrats for the results obtained so far.

x6

x68

x7

x14

x13

x3

x4

... a lot of :form:

and many

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headshotlv
Chairman

Posts: 1,701

Nigerian Government IMF funds and Barrister Jan 17, 2022 18:56:34 GMT celine likes this

Quote

Post by headshotlv on Jan 17, 2022 18:56:34 GMT

^Thanks. I hope that Senator and Barrister will be pleased to receive the money with five star courier service in close future.
15:40

Lenny,

If you want to pay any money, pay it to my company account that is with you and scan the payment copy at the town, you went and send to me . Without the payment copy i can't believe it.
Barrister

18:55

Barrister,
Your mail has been received. I have not deposited the money yet. We returned early today from town as my wife was feeling sick and we are waiting for covid test results. Once we receive test results and they are negative, I will try to go to the town again and deposit the money.
Sincerely,
Lenny

Last Edit: Jan 17, 2022 18:59:13 GMT by headshotlv

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

headshotlv
Chairman

Posts: 1,701

Nigerian Government IMF funds and Barrister Jan 20, 2022 9:19:33 GMT Birlic and Linoline like this

Quote

Post by headshotlv on Jan 20, 2022 9:19:33 GMT

18:57

Barrister,
Your mail has been received. I have not deposited the money yet. We returned early today from town as my wife was feeling sick and we are waiting for covid test results. Once we receive test results and they are negative, I will try to go to the town again and deposit the money.
Sincerely,
Lenny

Next day 15:21

Barrister,
I have bad news. My wife's test results came back as positive. We will have to self isolate for a week, but I will still try to find another way to send you the money this week.
Sincerely,
Lenny

Two days later 9:17

Barrister,
I have not received anything from you. What is going on?
Sincerely,
Lenny

Sadly to say, he has gone silent. I will try to reach him on his original email address later.

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

headshotlv
Chairman

Posts: 1,701

Nigerian Government IMF funds and Barrister Jan 21, 2022 9:33:00 GMT Linoline likes this

Quote

Post by headshotlv on Jan 21, 2022 9:33:00 GMT

16:37 Interesting... He's bit unhappy.

Anything like how. You have the company account.
What next do you need.

Why are you deciving yourself.

Next day 9:29

Barrister,
What do you mean I am deceiving myself?
Sincerely,
Lenny

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

headshotlv
Chairman

Posts: 1,701

Nigerian Government IMF funds and Barrister Jan 26, 2022 9:29:59 GMT Birlic, Linoline, and 1 more like this

Quote

Post by headshotlv on Jan 26, 2022 9:29:59 GMT

Next day 11:46

You have my company account to send the money.
Until I see the payment copy i believe you.

2 days later 14:36

Listen to me, my wife is sick with covid. How can I send you the money if I cannot leave my house? Are you a mad man or what?

Next day 08:25

AFTER YOUR WIFE SEVEN DAYS COVID 19 TREATMENT WHAT NEXT.

20:20

My wife is not getting better and she still has covid. I pray to God that she gets better soon. I cannot leave my house, but next to me lives my pastor. If you want the money deposited faster I can contact my pastor and ask him to deposit the money for me.

Next day 08:23

All depends on you, am working for you, you have the company bank account. if you feel to give it to your pastor that is best okay, but it is taking long.

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

headshotlv
Chairman

Posts: 1,701

Nigerian Government IMF funds and Barrister Jan 31, 2022 15:36:13 GMT Birlic and celine like this

Quote

Post by headshotlv on Jan 31, 2022 15:36:13 GMT

3 days later 12:44

I've talked with my pastor and he has agreed to deposit the money for me. He asked me to give you his email so that you can send him instructions on where to deposit the money. I tried to give him them on paper, but he said he wants them from you directly. His email is REDACTED

Next day 20:54

Forward the account to your pastor email. I have no right to do that.

REPORTED

George

Next day 15:35

I've received your mail. I will do as you advised.

Last Edit: Jan 31, 2022 15:36:22 GMT by headshotlv

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

headshotlv
Chairman

Posts: 1,701

Nigerian Government IMF funds and Barrister Feb 9, 2022 10:00:47 GMT Birlic, creepthecreepers, and 2 more like this

Quote

Post by headshotlv on Feb 9, 2022 10:00:47 GMT

Next day 19:22

If you or your pastor send to the account as below, forward sending copy.

Next day 13:10

I've spoken today with the pastor. Pastor told me that he has sent the payment copy to you. Please reconfirm that you have received it.

19:52

I have not received any payment copy from anyone. Did he sent through what.

Did the pastor showed you the payment copy he told you he sent to me

Next day 09:08

I've received your mail. He said he sent it through email.

13:17

Sorry Mr Lenny, collect the copy from him and send to me, if you think it is done.

Next day 15:39

I've received your mail. The pastor is telling me that he has sent it to you via mail. Please reconfirm that you have received it.

22:29

I do not received any deposit payment copy okay. If the pastor did send the money my bank could have alert me and I will receive the alert.

2 days later 16:38

I've received your mail. I have spoken with the pastor. The pastor said he sent it as Senator advised him last week. Please reconfirm that you have received it.

Next day 17:49

Where is senator email address.

Mr Lenny is enough for me.

Next day 09:55

I've received your mail. I see you and the Senator are playing games with me and the Pastor. I gave the Pastor your telephone number last week as he wanted to speak with you before sending the money to you. He said he called you but you didn't pick your line. I gave him a Senator telephone number with what he called my landline last month and the Pastor said he spoke with him and he has sent the money as the Senator advised him. We have sent you the money now please reconfirm that you have received it. Don't tell this rubbish that you don't receive my money. Pastor said that he deposited the money in the bank and it must have arrived in Nigeria by now.

Last Edit: Feb 9, 2022 10:01:06 GMT by headshotlv

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

Birlic Moderator NOTRE PIERRE Glory to the Holy Lamb! Posts: 4,116	Nigerian Government IMF funds and Barrister Feb 9, 2022 16:18:16 GMT creepthecreepers and celine like this Quote Select Post Deselect Post Link to Post Back to Top Post by Birlic on Feb 9, 2022 16:18:16 GMT "Mr Lenny is enough for me." Ohh, but what a nice music for our ears!
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