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Post by Macs on May 24, 2022 8:05:50 GMT
Due to lack of available time I have not done any scambaiting for about a year and I was not expecting to resume baiting now. However a few weeks ago I suddenly started to get scam emails on my private email account more or less every day. I got a bit annoyed by this and decided to take one of them out and reply to it from one of my baiting email accounts. This was about two weeks ago. The man who contacted me calls himself Mr. Joe. He is representing a very wealthy person, who had to flee his country and now lives in exile. His person has accepted to lend me $15,000,000. A lawyer has been involved as well and he has written a 10 page contract. The only comment I had to the contract was that I wanted a limit to be written in the contract for how much I shall pay in total costs in connection with the transaction. I suggested the maximum to be set at $50,000 (I always like when the fee is high) The lawyer then made his calculations of the different costs associated with the transaction and then told me that the total costs would add up to $24,790. I accepted this and signed the contract yesterday I have spoken to both Mr. Joe and the lawyer Dr. Poe and they seem both very happy and eager to do business with me. I have just sent Mr. Joe and Dr. Pou this email. I am sure they will be happy for it Dear Mr. Joe and Dr. Pou, This is to inform you that I just have made the agreed payment in the online banking system of $24.790 as a swift-transfer to the account you gave me in xxxxxBANK. As soon as the money has been taken from my account I will send you a formal payment confirmation (a payment slip). Thanks to both of you for your work. Best regards, Mr. John
Of course everything will not go “as planned” with the transfer, but that I will tell them later today My ultimate goal with the bait has from the start been to get them on a safari – either themselves or (more realistically) a “diplomat”-scammer somewhere in Europe. We’ll see how it will go. 15:25:I have just phoned Mr. Joe and given him the bad news that the bank - without any explanation - has refused to make the transfer to my African friends. Mr. Joe was sad to hear that but he has clearly not given up on the deal though He right away came up with the option to make the payment with MG or WU. I told Mr. Joe that I am not going to speak to my personal adviser at the bank and try to convince him to make the transfer. I do this to give them the impression that I really want to make the payment I also told Mr. Joe that MG and WU is not a good option for me since I spend must of my time sailing. I have told them that I have a very nice boat and that I spend all my time on the boat this time of the year. My strategy is to offer them an increased payment (maybe $30,000) if someone they trust (a diplomat-scammer) can come and collect the money from me at a harbour, where there is a good live camera. I also need to take Barrister Kof into the story at some point 16:30: - Mr. John receives this email from Mr. Joe: Dear Mr. John,
This regards to our telephone conversation this afternoon, and I have read your message, but quite different of our telephone conversation. However, I have tried to phone Barrister Poe towards your telephone explanation which he confirmed to me that he was at the court since 8:00 Am here for a court hearing.
And, he finally informed me that he will be leaving the court soon to his office and he will reply your message or whatsoever. My personal advice to you is that, you should instruct your bank to release the transfer you have place, whatsoever the case maybe. And, or if you have any other means which you can use to send the money to Barrister Poe, I think it will be better. Maybe through WorldRemit money transfer or Money gram, I think this means will still be easy for him to receive the money same day you send it. This to avoid delays from your bank.
This is my suggestion. I believe this advice will help if its acceptable by you. Thanks and I wait your further update.
Yours truly
Mr. Joe A few minutes later Dr. Poe sends this email to Mr. John:Attn: Mr. John,
Sir,
I got your email message today's morning here at 7: 30 AM before I left to a court hearing, hoping on my return I will receive the confirmation slip of the swift transfer you made as you said. Only by my surprise this afternoon I received a phone call from your friend, Mr. Joe explaining that you have tried to phone me and could not get through. Yes, at a court hearing phoned are switched off.
He (Mr. Joe), explained to me your phone conversation with him concerning the transfer you made and your bank did not allow it to go through without any reason. Maybe, they are trying to protect your interest as their customer that is normal. But, it's left for you to give them instruction to release the transfer to the account which you have made the payment to. You own them NO explanations on your money, nor reason of transferring the money. It is your money, they should follow up your instruction to release the payment.
Alternatively, you can use the like of (WorldRemit money transfer or Money gram) to transfer the money it's even faster and easy way which we can receive the payment same day you transferred it. We can provide you names of Receivers.
And we still have a partenaire's bank account in UK which we can provide for you to remit the money over there. Kindly let us know your thought, Again your bank have No reason not to release the payment to go through.
So, let us know if we are to provide you the receivers names of the Worldremit or money gram and or the UK account.
Thanks for your co-operation, And we wait your positives response.
Yours in service,
Dr. Pou
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Post by Macs on May 25, 2022 14:43:51 GMT
15:40: Mr. John has again bad news for the scammers ... but also so good news at the end of the email:
Dear Dr. Pou and Mr. Joe,
I tried to phone my personal advisor at Barclays Bank late yesterday afternoon but I could not get in touch with him. This morning I finally managed to get him on the line. I explained to him what had happened yesterday and that the transfer had been declined. I told him that I had more than sufficient money in the account and that I can not accept that the bank shall decide how I want to use my money. I gave him the payment details and he told me that he would check the situation and then get back to me. When he phoned me back two hours later he said that unfortunately the bank can not help me with this transaction. He said that there are some new laws that the bank has to comply with. He told me that he understands very well that I am not fully satisfied with the situation, but that there is nothing that he can do.
Dr. Pou, do you think you can find another way to make the payment? As I have told Mr. Joe in one of my emails, I have several properties that I am renting out. Some of my tenants are paying in cash, which means that I can pay in cash if such an option is available.
I expect to hear from you.
Thanks again for your assistance.
Best regards,
Mr. John
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Post by Admin on May 25, 2022 21:29:59 GMT
Best of luck with them and I look forward to reading this bait.
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Post by Macs on Jun 8, 2022 9:23:20 GMT
Update:I am sorry for not having updated the bait for several days. I have just been too busy. Since the last post Dr. Poe has sent me several payment options for the fee of $24.790 that I have to pay him (international bank transfer, national bank transfer, RIA, WorldRemit, WU, MG and Bitcoin). I have “tried” some of the payment options, but there has always been problems. Other payment options I have refused. About one week ago I (my character) had an accident on my boat. I felt when I was sailing and injured my leg. I went to the hospital and the doctor asked me to rest for one week. I told the scammers that I would not be able to go anywhere to make a payment for one week because of my injured leg. On the day when one week had gone I received emails from both Dr. Poe and Mr. Joe where they were asking me how I was doing. Of course I don’t have any good news to tell them, because what I want is for them to find a “diplomat” in UK that is willing to travel to a nice distant location to collect the payment from me. I have just sent Dr. Poe and Mr. Joe this email: Dear Dr. Poe and Mr. Joe,
I have tried to phone you both several times, but I have not managed to reach you. Therefore I will update you with this email instead.
The last week has been horrible for me. I have had constant pain in my leg. When I am laying down the pain is less, but when I try to walk I get strong pain in my legs.
Yesterday I went back to the hospital and the doctor looked at my leg again. He was telling me that I just have to be patient and rest for one more week, but I am convinced that my leg will not heal on its own. I am not back on my boat and I just have to see what the next week will bring. The only thing I can do is to pray that I will be better very soon.
I am deeply deeply sorry that I have not been able to make the payment to you yet. I feel bad every single day about this, but at the moment there is nothing I can do about it. If you or the investor that has trusted me to lend me this big amount are getting inpatient, I fully understand. I will be very sad if you should back out from the deal, but I would fully understand such a decision.
Best regards,
Mr. JohnIn a phone conversation I had with Dr. Poe about one week ago I mentioned to him, that if he can find someone in UK to come and meet me, I will be able to pay the fee to this person in cash. I am also willing to compensate this person for all his expenses and effort. If Dr. Poe after receiving my last email is not accepting this option by his own initiative, I am going to push him a bit more in that direction in my next email to him. We’ll see how it will go ---- 11:15 - it seems that Mr. Joe is happy for my email. He has just replied with this email:Dear Mr. John,
Thanks for your message. I must confess even that I am happy hearing from you. I was wondering myself of your situation. But, now I am happy to hear from you.
One thing I would want you to understand is that health is every important then every other things. So, you must take good care of your yourself. The only thing concerning the transaction is that you should bear in mind that my boss has not regretted this deal with you. Only you should try as much as you can to make the required payment to the lawyer in order for him to secure the necessary documents on your behalf for the immediate transfer of the funds to your bank account.
I will try to reach the lawyer today to know if he also receive your message.
Thanks and I will wish you quick recovering Amen.
Yours truly
Mr. Joe---- 11:25 - my reply to Mr. Joe a few minutes later:Dear Mr. Joe,
I was glad to receive your email. Thank you so much for your encouragement and your continued trust in me.
I told Dr. Pou when we spoke about a week ago that I would be able to pay cash if you had a representative that you fully trust in the UK that could come and collect the money from me. I am also willing to repay such a person all his expenses and compensate him for his effort. I know that this is not a very convenient way to make the payment, but for now it seems to be the only way forward for a fast and smooth settlement. I fully understand and accept if this is not possible, but I would be glad if you could consider this option and let me know what you think.
Best regards,
Mr. John
---- 12:25 - Mr. Joe is not yet willing to give up the most easy and "safe" payment option for him. He has sent me (Mr. John) this email:Dear Mr. John,
Myself is glad reading your quick reply. Your message I fully understood, but for myself I think it will not be convenient at all for one which is not involved in this transaction meeting you for the money. I think we must have to be careful and be on saver side. I last time I spoke with Dr. Pou he told me that if the means which they have provided to you for payment did not workout, that the next way out is that they will have to provide you an bank account there in UK, which you should transfer the money into, and cash payment will be
deliver to them here by the agent that own's the account.
I think, this idea is not bad since you will only transfer the money to a bank account over there in the UK. So I suggest that you contact him (Dr. Pou) and request him to provide you a bank account there in the UK to enable you make the payment. I am very convince that this could be the way out. And your bank will have no reason again for not letting the transfer go through.
Please, let's try this idea and I strongly believe that it will be the way out. Do not forget to write to Dr. Pou and request him for the account.
Thanks and I wait your urgent reply..
Yours truly, Mr. Joe
---- 13:20 - Mr. John is of course not ready to accept Mr. Joe's payment proposal. Mr. John has just sent this reply back to Mr. Joe and Dr. Pou, where Mr. John also has taken the first step to introduce Barrister Kof from Ghana into the story:Dear Mr. Joe,
Thank you for your fast reply.
I discussed the payment option you mention in your email with Dr. Pou about a week ago and I told him that I am hesitant to make the payment with a bank transfer. The reason is the conversation I had with my bank advisor last time I tried to make a transfer to you. He said to me that it's not wise of me to insist on making a transfer or payment that the bank previously has refused. He said that the regulations have become very strict on this area of the banking business. I use Barclays Bank for my property business and I don't want to put my relationship with them at risk.
I don't consider the cash-payment option to be unsafe. I can not disclose any details, but I have been working with a lawyer from Ghana for some months concerning a big transaction. He is doing my papers and is taking care of everything for me. I expect this transaction to be finalized in this month God willing. I have so far made two payments to him and both times he has sent his associates to meet me so I can make the payment in cash. There has never been any issues with that.
Best regards,
Mr. John
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Post by Birlic on Jun 8, 2022 13:55:11 GMT
... I have been working with a lawyer from Ghana for some months concerning a big transaction. He is doing my papers and is taking care of everything for me. I expect this transaction to be finalized in this month God willing. I have so far made two payments to him and both times he has sent his associates to meet me so I can make the payment in cash... Ohh, but we are sure your scammer will be very happy reading this. LOL!
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Post by Admin on Jun 8, 2022 14:50:44 GMT
Playing chess while the scammer is trying to get kinged.
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Post by Macs on Jun 8, 2022 17:58:51 GMT
18:30 - Mr. Joe and Dr. Poe are pushing me very hard to make a national bank-transfer. First Mr. Joe sent me this e-mail:Dear Mr. John,
I received your message and I would like to comment directly to the options which will enable you make this payment. The option I mentioned which you confirmed been once discussed with Dr. Pou, I suggest that you should give it a trail and see if it will workout, which I believe.
And, how can your bank or your advisor will advice you not to transfer your money within the UK? Then, how did you make your local transactions?. It doesn't make sense. I once again suggest that you should give it a trail by trying to remit the money to the account Dr. Pou might provide to you within the UK.
Or, maybe Dr. Pou might also have another option on the payment. Honestly speaking, It will pleases me if this transaction is completed within a week, off which by now, we would have seen the good part of the transaction.
Please, you should follow up my suggestion, by giving a trail to remit the money to a bank account in the UK. I have phoned Dr. Pou this afternoon and I could be able to talk with him. He even told me that he received your messages, but will reply you later.
Kindly, understand with my suggestion. Transferring the money within the UK bank account, I think it will be very easy.
Thanks for your understanding.
Mr. JoeThen a bit later Dr. Pou also sent me an email:Attn: Mr. John,
Sir,
We are in receipt of your email message and content well noted. Firstly, we would say very sorry for the pains which you have gone through past weeks as you have said. We all are very sorry and wishes you fast recovering.
I would like to tell you that I received a telephone call this afternoon from your friend Mr. Joe, who briefly informed me of you both communications concerning the required payment.
And, in one of your messages you mentioned you have several times tying to phone but could not reachable. Sometimes here we have network problem, which might cause the problem for you not easily reach me. You can as well try to phone me this evening if necessary.
Now, back on the payment as you have requested. We must be sincere to let you know that we did not have a close representative over there in the UK that can come to you and pick up the money from you. But, we still have an confident alternative that could easily help both of us. I will be providing you a bank account over there which you should transfer the money into without any problem whatsoever.
The only thing you will do is to add an additional sum to the initial amount ($24,790) to be safe when making the transfer from your online system, you will only need to dissimilar the amount from the above, you add extra $530 making the total amount the Sum of $25,320 just to dissimilar the initial amount as I have said here. I strongly believed that your bank will allow the transfer to go through.
If you make the payment this even or first thing tomorrow morning and provide me the confirmation slip, you should consider the transaction quickly to be concluded as you have wished.
Another alternative is that if you can send the money to someone there in UK through money gram, Which I can provide you names of the receivers, I think it is a good alternative also. Then, let me know and I will arrange for the receivers names and send to you.
Thanks for considering the alternative. The message after this will include the account details.
We await your immediate response.
Thank you,
Yours in service,
Hon. Dr. Pou---- A few minutes before Dr. Pou sent me the email I phoned him. When I phoned him he was engaged in writing the email above. I told him that I am not make a bank-transfer, but I promised him to read the email that he was going to send me and then get back to him. In the conversation we had there was especially one sentence I liked very much to hear. Dr. Pou said: "Let us try the option with a national bank transfer before we look for other alternatives". The fee that I shall pay them is not small money and it is my feeling that they are searching for a "diplomat" in the UK that shall come and collect the money from me. I think it has made an impression on them, that I have already made two cash-payments to an other scammer from Ghana. When I spoke to Dr. Pou I told him that I was going to make a third payment to the barrister from Ghana in two days for some unexpected expenses
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Post by Admin on Jun 8, 2022 22:22:39 GMT
An excellent amount to justify some traveling.
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Post by Macs on Jun 9, 2022 12:28:38 GMT
A good amount indeed – and of course the amount will increase when a “diplomat-scammer” will get involved in the deal.
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Post by Macs on Jun 13, 2022 10:08:50 GMT
11:00 - Mr. John has been thinking about Dr. Pou's proposal to pay the fee on a bank account in the UK, but he's of course not ready for that option. Mr. John has just sent this e-mail to his friends in Ivory Coast:
Dear Dr. Pou and Mr. Joe,
Thank you for your email and your payment proposal that you mentioned in the email.First of all I am sorry for not getting back to you right away. I have not been feeling so well the last few days because of the pain in my leg. Furthermore I was busy last Thursday because the associate to the lawyer in Ghana came to hand me some documents that I had to sign and to receive my payment for some unexpected expenses. Thank God that everything went very well.
I have been thinking much about your proposal to make the payment on the account that you gave me. It would have been the easiest solution by far, but I feel that I can not risk my relationship with my bank, Barclays Bank. Therefore I must regretfully tell you that I am not ready to make the payment that way.
Dr. Pou, there is one question I would like to ask you. Do you think I should contact a law firm here in the UK that can work together with you on the transaction and that can help me to make the payment to you?
Best regards,
Mr. John
13:40 - VERY GOOD NEWS FROM DR. POU - IT SEEMS THAT THE POSSIBILITY FOR A SAFARI IS GETTING MORE AND MORE REALISTIC:
Abidjan, Date: 13th- June 2022.
Attn: Mr. John,
Sir,
Your email message well received. However, to make it very easy and understandable for the both side. I would like to let you know that we have gotten an option to receive the money from you. Yes, we have gotten a representatives over there in the UK who will meet you to receive the money from you.
Now, it's up to you to tell us the day the cash will be ready and to enable the person to meet you and secondly you need to provide us an telephone number that accessible, because several times as well I have tried to reach you through your phone number I have, but could not. So, kindly get back to me as soon as possible and lets discus it to enable me contact the representative there in the UK to make his preparations to local you.
And, take note that every expenses of this person will be handle by you, which I will let you know the additional amount covering his expenses.
We await your immediate response.
Thank you,
Yours in service,
Hon.Dr.POU PRINCIPAL ATTORNEY.
----
14:30 - Mr. John is very happy that a payment solution (=safari solution) has been found. He has just sent his friends this email:
Dear Dr. Pou and Mr. Joe,
Thank you very much for your email and all your hard work to make this transaction successful. I am very glad that you have found a representative here in the UK that can receive the money from me to cover the expenses, which are related to the transaction.
Yes, I fully understand and accept that there are some extra expenses related to this way of making the payment and I am willing to increase my payment accordingly. Please let me know how much I will have to pay extra when you know the amount.
Since I had the accident and injured my leg I have slept more than normal due to the strong pain reducing medicine that I am taking. When I am sleeping I normally switch my phone off. However I will make sure to have my phone switched on 24/7 so that you, Mr. Joe and your representative can reach me at any time.
Dr. Pou, shall I expect a phone call from the representative that shall meet me or shall I give him a call. What is his name and how can I get in touch with him?
Best regards,
Mr. John
----
17:30 - Mr. Joe is very happy that Dr. Pou and I (Mr. John) have reached an agreement on how to make the payment:
Dear Mr. John,
Thank you very much for keeping me updated. Today's morning you phoned me and I tried to pick up the call and it went off without you returning the call the second time. Anyway, I have read all your messages today and I think Barrister Pou will have to do something about it. I was not even around as I have an important thing doing for my boss.
I will reach barrister Pou this evening, only if have the time. But I believed that there most be a way out of the situation.
Continue keeping update concerning the payment.
Thanks
Yours truly
Mr. Joe
----
23:00:
I (Mr. John) has spoken to Dr. Pou this evening. Dr. Plo is very happy that he has managed to find a representative in the UK that he wants to send to my place to steal about $30,000 from me. He will give me his name and contact info tomorrow in an email.
In the conversation Dr. Pou told me (as scammers always do) that it is very important that I follow his instructions. He also told me that I shall keep all this very confidential. I didn't want to ask him how much the representative knows about the deal or if he knows anything at all. This I want to find out myself by talking to him personally. I want to be 100% sure that he is knowingly participating in the scam before I accept to meet him.
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Post by Birlic on Jun 14, 2022 13:28:47 GMT
Ohh, but we are so sure that nothing bad will happen there and the crooks will get what they deserve. LOL!
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Post by Macs on Jun 14, 2022 16:10:41 GMT
15:00 - a few days ago Mr. Joe and Dr. Pou were not so happy with me, because non of their payment options worked out. However now I think they have started to like me. It is also my impression that believe that they are very close to conclude the deal of their life, which will give them £22,000 to share. Dr. Joe has just sent me this email: Abidjan, Date: 14th- June 2022.
Attn: Mr. Mr. John,
Sir,
This is to confirm to you that we have today passed your contact information to the representative there in the UK who will call you to receive the money.
His name is, Mr. Phil.
Kindly follow up his directives to enable you submit to him the money.
We had an additional SUM of $1,300 covering the expenses of the representative which made it The total amount $26,100.00, you should phone me immediately you receive this message for more information.
And, do not forget to phone me as soon as you hear from the representative, Mr. Phil.
Thank you,
Yours in service,
Hon. Dr. Pou PRINCIPAL ATTORNEY---- 17:00 - I (Mr. John) have two questions to ask Dr. Pou. I think non of them will give him headache:Dear Dr. Pou,
Thank you for your email and the pleasant conversation we had about two hours ago.
One thing just came into my mind. We have all the time been talking about USD, but the cash that I have with me here is in GBP. I don't want to go to the bank to exchange the money into USD because I believe they will ask a lot of questions and try to make things very complicated.
I should have thought about this earlier and I am very sorry to bring up this issue now, but do you think it is possible that I make the payment in GBP instead of in USD? The equivalent of USD 26,100 is slightly less than GBP 22,000 but we can round it up to this amount.
Do you have any comments to this Dr. Pou?
One more question: When I have made the payment to Mr. Philipp, how long will it take until the loan can be paid out to me?
Best regards,
Mr. John---- 18:00 - Dr. Pou is fine with receiving GBP instead of USD. Now nothing can go wrong Abidjan, Date: 14th- June 2022.
Attn: Mr. Mr. John,
Sir,
This is an acknowledgment to your email message and content we understood. Yes, go ahead and make payment of the GBP 22,000 to Mr. Phil.
Concerning your investment funds, immediately we confirmed the receipt of the GBP 22,000 from Mr. Phil, we will immediately go for procurement of the covering documents as requested.
And, as soon as the documents are secured, the investor will order his bank for the release of the $15M you requested. You let me know immediately Mr. Phil have contacted you.
Thank you,
Yours in service,
Hon. Dr. Pou PRINCIPAL ATTORNEY
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Post by lawrence852 on Jun 15, 2022 1:00:19 GMT
I wonder if they send tinky winky to collect payment 🤔?
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Post by Macs on Jun 15, 2022 14:35:30 GMT
SAFARI WITH ONGOING, BUT NOT YET PROVEN:I had a phone conversation with Agent Phil both yesterday evening and also early this morning. I spoken openly with him about the deal and explained everything to him. In the conversation we had be even titled the two scammers in Ivory Cost with their scammer-names and titles. He is therefore fully aware that this is not a legitimate business. When he phoned me this he told me that he was in Wolverhampton and he asked me if we could meet half way. I told him about the accident I had two weeks ago on my boat where I injured my leg. I told him that he had to come and see me. The trip to Plymouth takes a bit more than 5 hours by train and guess what? Agent Phil phoned me an hour ago and told me that HE IS IN PLYMOUTH He took first the train and then an Uber car. I have just sent Agent Phil this e-mail to guide him to Plymouth Yacht Haven, where there is good web-cam Dear Phil, My boat where I am staying is at Plymouth Yacht Haven. The address is: Plymouth Yacht Haven Shaw Way Mount Batten Plymouth Devon PL 9 9XH
If you come by car, then from the main A38 at Marsh Mills, follow the main roads over Laira Bridge to Mount Batten and Turnchapel. Use postcode: PL9 9XH. You will find ample free parking on-site. See you soon. Best regards, Mr. John
---- I just spoke to Agent Phil. He expect to be at Plymouth Yacht haven at around 16:00 UK time. This is the link to the webcam if anyone is interested to follow the safari live: www.yachthavens.com/plymouth-yacht-haven/at-the-marina/webcamsTHE SCAMMER AGENT IS AT THE YACHT HAVEN NOW (16:00)
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Post by Admin on Jun 15, 2022 15:03:42 GMT
Well, hell yeah, I'm interested. Looking now!
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Post by Macs on Jun 15, 2022 15:13:38 GMT
16:12 I have seen him on the web-cam, but I need direct him to go back where we can see him best He is in the webcam right now. I asked him to raise his hand and he did. He is very very frustrated. No credit on his phone and no money for the transport back to Wolverhampton
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Post by Admin on Jun 15, 2022 15:16:57 GMT
Any description of him?
NVM, I think I see him now.
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Post by lawrence852 on Jun 15, 2022 15:19:19 GMT
I think I see him baseball cap wite shirt lol haha well done man
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Post by Admin on Jun 15, 2022 15:21:08 GMT
Congratulations on a confirmed safari, Macs!!
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Post by Macs on Jun 15, 2022 15:29:12 GMT
African man (black) in white t-shirt. He can still be seen in the webcam waiting for me. He can not phone me because he has run out of credit. 16:29 - now he just left. I think it's now time to phone Dr. Pou and tell him that everything went very well with the payment 16:35 - Dr. Pou is happy but a bit confused. I just phoned him to say that everything went very well and that I have made the payment. He was glad, but he asked me to send him the address where the payment was made. I am now going to send him the address of Plymouth Yacht Haven .... and then later Barrister Kof is also going to send Dr. Pou a nice "thank-you letter" 16:45 - I (Mr. John just sent Dr. Pou this email):Dear Dr. Pou,
This is where I met Mr. Phil about 20-25 minutes ago and successfully made the agreed payment of GBP 22,000. Mr. Phil said that you will send me the receipt of the payment later on. Everything went very well with Mr. Phil.
Plymouth Yacht Haven Shaw Way Mount Batten Plymouth Devon PL 9 9XH
Best regards, Mr. John
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Post by lawrence852 on Jun 15, 2022 15:35:48 GMT
Well done man I seen him he wasn't happy .Atleast he had a nice view to look at and a different change of scenery
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Post by Birlic on Jun 15, 2022 16:14:32 GMT
Well, well, so good Mr. John struck again and a poor scammer walked out of there full of frustration and with empty pockets.
Macs , congrats for a new Safari and for another very funny story!
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Post by Macs on Jun 15, 2022 16:34:08 GMT
17:30 - I can honestly say that the scammers in Ivory Coast and the Agent in UK are confused to the maximum. It is my clear impression that the Agent in UK (who clearly knows that he's involved in scamming business) is afraid, because he doesn't know if Dr. Pou and Mr. Joe will believe my version of the story or his Agent Phil is constrantly phoning me, but for now I ignore him. 17:40 - Barrister Kof has just sent Dr. Pou a short email to thank him for good good business. The e-mail has been sent from an other e-mail account of Mr. John, because Barrister Kof has the access to all e-mail accounts of Mr. John:MA BOY PASCAL!!! SOMETIME DOG CHOP DOG!!! THAT IS LIFE!!! YU KNOW I HAVE THE PASSCOD TO AL EMAIL OF THE MUGU AND I NOW EVERETIN. ONE OF MY BOY COLLECTED 22,000 UK POUNDS TODAY!!! GOOD GOOD MONIE MY BOY!!! I WARN YOU TO STAY AWAY FROM MY MUGU MR MAN!!!!!! KOFFI17:55 - I have just had a long phone conversation with Agent Phil. He is MAD MAD MAD!!! Several times I had to hold my hand over my mouth and place the phone away from me because it was difficult not to laugh. Among the things he was saying to me were: “I wasted my whole day” - “You don’t even know how much money I have spent” - "I am so pissed of" - "I spent more than 4 hours on the train" - “I have not even eaten today” - "I waited more than 30 minutes where you asked me to wait, but you didn't com; more than 30 minutes!!. People were even stopping to ask me if something was wrong!." I think I got Agent Phil in just that mood that I wanted for him 18:10 - Dr. Pou just phoned me. He was very upset and the first words that came out of his mouth were "Mr. John, you are in wrong hands" He has got the e-mail from Koffi and he fully believes that it is real and that one of Koffi's boys has collected the money. He was very angry that Koffi was making a mockery of him I asked him if someone really has got access to my emails. He replied, not only your emails but to your whole computer I think the story is not over yet
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Post by Admin on Jun 15, 2022 17:46:23 GMT
OutF'nStanding! This safari is close to perfection. The scammers distrust each other and they know they've been chopped by a more clever guyman. All they know for sure is that their pockets are even emptier than when the day began. I look forward with great anticipation to your next move.
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Post by Macs on Jun 15, 2022 18:54:57 GMT
Thank you Admin and you all for your interest in the bait. Your interest makes it even more funny to deal with these criminals. Dr. Pou has phoned me several times this evening. He is absolutely convinced that my computer has been hacked and that the hackers have read the whole correspondence between me, Dr. Pou and Mr. Joe. Dr. Pou has told me to buy a new computer tomorrow and to create a brand new email account (or change the passwords of the existing email addresses when I have got my new computer). Several times Dr. Pou said in our conversation that these 22,000 GBP had been stolen from US (not from me) Agent Phil is now on the train on his way back to Wolverhampton. He is not in good mood because of all the time and money he has waisted today. I have just checked how much a one-way train ticket from Wolverhampton to Plymouth costs. It costs 178,03 GBP if you travel on Standard Class. Agent Phil has therefore spent about 356 GBP on train tickets today + expenses for at least 3 trips with Uber cars. Dr. Pou and Agent Phil have had a serious phone conversation this evening. Agent Phil had been very very angry, but when Dr. Pou told him about the email from the scammer that has hacked my computer, Agent Phil calmed down a bit. Agent Phil has even accepted to come back to see me in Plymouth tomorrow if I am willing to compensate him with GBP 2,000 for all the misery he has gone through today My only problem is that I have a very busy work-schedule tomorrow, which makes me unable to give a good customer service. I therefore think I will make myself sick tomorrow (in the scam-world) and instead try to postpone Safari No. 2 with Agent Phil to Saturday. Dr. Pou has instructed me that when I make the payment next time I shall phone him first. Then he shall speak to Agent Phil and confirm that the payment can be made. Otherwise Dr. Pou has several times asked me a very interesting question. He has asked me to tell him from what phone number Agent Phil has phoned me. It is my impression (but I am not 100% sure) that Dr. Pou and Agent Phil have spoken to each other over the phone, but that Agent Phil has used a hidden number. So far I have not given Dr. Pou Agent Phil's phone number. I told Dr. Pou that I have switched my computer off and I don't want to use it again to send emails. I have also told him that I am very confused of everything that has happen today and that I now need to relax my head. He has accepted this
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Post by lawrence852 on Jun 15, 2022 22:05:42 GMT
Haha if he gets chopped again 😅
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Post by Birlic on Jun 16, 2022 7:52:06 GMT
Of course, the lawyer Koffi will propose to Mr. Poe that they cooperate and split John's next money. Of course, Mr. Poe will refuse and he'll try to keep all the money for himself. Of course, this will lead (as we already know ) to a new and "highly successful" chop-chop. Mr. Poe's joy will be immense. We have absolutely no doubts!
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Post by Yastreb on Jun 16, 2022 10:17:02 GMT
Outstanding work! I dips me lid! Chapeau bas!
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Post by Linoline on Jun 16, 2022 10:23:13 GMT
WOW!!! I'm not paying attention for a little while and look what happens! Congrats Macs
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Post by Admin on Jun 16, 2022 13:38:20 GMT
Safaris, most of the time, are the results of careful planning and baiting. When they happen and are shared, it's akin to opening a gift from a friend for the rest of us.
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