Post by Yastreb on Jul 19, 2022 10:38:26 GMT
Baiting scammers with the same or similar script at the same time – what I call a “cascade bait” – can be great fun.
The Scammers
Robert Adjetey, engineer and suspected black magician!
Leonard Otu, also an engineer
Abbey Sandra, seeking help for Natalyn Magda, a poor little rich refugee girl
Paul Mensah, “Head of Dept, Funds Remittance. Barclays Bank Ltd Ghana”
The Baiters
Camille White – vain and profane photomodel; a gorgeous blonde worshipper of Freyja
Alek-Jaye Hiddell, Cammy’s boyfriend and photographer
Supporting cast
Odin, Freyja, Skadhi and Tyr – deities of the Norse pantheon, often invoked by Cammy
Ross White – Cammy’s brother; an officer in the Special Air Services Regiment who has no active role in the bait, but has a strong influence on events
Scammer's names have been changed; their baits are time stamped. My comments are in bold.
We start with a script that asks me to accept an awful lot on faith; that an engineer who owns a small workshop would have a meeting with the President on his country. The bit about black magic was a shocker.
21 January 2011
Dear Friend
Good to hear from you,
I was in the house of representative in a meeting with Mr. president yesterday when on my way out from the meeting I was discussing my transaction with a friend when this gentle man interrupted, that you can help me receive my found and it will be save that you are a very honest person, this is why I contacted you.
My name is Eng. Robert Adjetey and I own a small workshop where we do some cutting of heavy metals. and a box has been with me for like 9 months now which a business tycoon brought to my workshop to cut open which we agreed but it was just last three month I heard that he died in a car accident and I have tried to reach the family and was told that they all live in the UK and our Local station GTV carried out the News that the family of Efeman had a car Accident on there way to kumasi .
Then I made up mind to open the box, behold my friend it was full of money and when I counted it was 2.5 MILLION USD.
If I start using that money they will say I have used my first son who just died for money rituals, So I have decided to send the money to you for investment and I have asked around, the only way I can send this money to you without any suspicious is through the Oceanic Bank Int'l plc Money Transfer.
The Oceanic Bank will have to contact you for you to know how the transfer can start immediately.
Please my Brother my friend you just have to help me receive this funds because am ready to go into percentage with you. because great thing has happen in my life,
Please I awaits your reply and may God bless you for your kind Attention.
Thanks
Best Regards
Eng. Robert Adjetey
Mr Adjetey,
I don't think that I was supposed to get that.
Camille White
Same day, but different engineer. I decide to try for a cascade bait.
21 January 2011
Good day, I hope to confide in you for this beneficial deal which we shall have share of 30, 70 at the conclusion of this transaction. I am Engineer Leonard as you already know and I will be glad to have this done with full trust as this is my only entitlement for my years of working benefit.
I have work with Century Security Company (CSC) for years and have seal consignment in my security custody which Mr Sohail Nazar has failed to fulfill the obligation by taking it to Dubai and after he received some parts of my money, greediness over took his life and get me abandoned which shock took over me.
I have made an arrangement with the Account officer to transfer the remain $3.5 million dollars which i deposited in an Escrow account in (UBA)bank for immediate transfer to you Money Gram or Western Union and i will send my son to come over to prepare the ground for me for my arrival.
All i need is your ID or passport, five trustful names, and your complete home address to get things done.
I look forward in receiving your fast reply your help and assistance would be highly appreciated.
Please i don't want Game
Regards
Engineer Leonard.
22 January 2011
Dear Friend
Greetings to you as this mail reach you in the fear of God, please all am asking of you is to please help me in receiving my fund and that is all for I and my lovely wife are coming over for an investment purpose so I will like you to show yours gratitude to me as a brother so we you can help me receive my fund so I and my wife can start coming over to your country for my purpose for all I want from you is just to receive my fund for me for I am having a project work of which I have to start by the end of next month so this is why I want you to start receiving this fund for me so before then I will have been with you and left my wife there and come back for my project work.
Thanks
Best Regards
Eng. Robert Adjetey
Mr Adjetey,
I can't be your brother as I'm a woman. Not even my father would have been so cruel he'd call a boy Camille. Where are you? And do you really practice death magic? That is something that makes me shudder at the thought.
Camille White
Before I could sent a reply to Leonard Otu, he sends a chat invite – game on!
21 January 2011, 2216: Chat with Leonard Otu
Lad (9:44 PM): hello
Cammy (9:44 PM): Hi.
Lad (9:45 PM): how are you doing?
Lad (9:46 PM): HELLO
Cammy (9:47 PM): I'm fine.
Lad (9:47 PM): DID YOU SEE MY EMAIL
Cammy (9:48 PM): Yeah. Eeeewwwwwwwwwww!
Lad (9:48 PM): GOOD
Lad (9:49 PM): I WANT YOU TO HELP ME OK
Cammy (9:49 PM): You were talking about black magic!
Lad (9:49 PM): NO PLEASE
Lad (9:50 PM): DID YOU RECEIVE MY EMAIL
Lad (9:50 PM): I AM ENGINEER LEONARD OTU
Cammy (9:52 PM): Didn't you send a message about a box of money? And people were going to say you killed your son to make it?
Lad (9:52 PM): no please
Lad (9:53 PM): i just send you a messages
Lad (9:53 PM): please check now is very immportant
Cammy (9:54 PM): I don't see it. I deleted your first one. That was fully sick!
Lad (9:54 PM): how please
Cammy (9:55 PM): The delete button.
Lad (9:55 PM): i just send you now ok
Lad (9:55 PM): i am Leonard
Cammy (9:55 PM): I don't see it.
Lad (9:56 PM): ok i have to send again
Lad (9:58 PM): PLEASE CHECK I SEND AGAIN
Cammy (10:00 PM): Oh! It was in spam!
Lad (10:00 PM): OK
Lad (10:04 PM): STILL THERE
Cammy (10:04 PM): Yes.
Lad (10:05 PM): I HOPE YOU RECEIVE MY MAIL
Cammy (10:05 PM): They were in spam.
Lad (10:05 PM): I HOPE YOU RECEIVE MY MAIL?
Cammy (10:06 PM): Now, yes. What were you thinking with the other one?
Lad (10:07 PM): OTHER WHAT?
Cammy (10:08 PM): The one with the black magic.
Lad (10:08 PM): I HAVE NO IDEAL WITH THAT
Cammy (10:08 PM): Well if not you, then who?
Lad (10:09 PM): I WANT YOU TO RECEIVE THESE MONEY FROM ME SO THAT MY SON CAN COME OVER
Lad (10:09 PM): PLEASE I DONT KNOW WHAT YOU ARE TALKING ABOUT
Cammy (10:11 PM): Someone wrote to say that he had millions and there was something about his dead son being used to make money. I felt sickened.
Lad (10:13 PM): PLEASE WILL YOU HELP ME OR NOT
Lad (10:13 PM): I DONT KNOW ABOUT THAT
Lad (10:14 PM): I WANT YOU TO RECEIVE TYHESE FOR ME PLEASE OK
Cammy (10:15 PM): I'll have to think about it. Tonight is Freyja's night.
Lad (10:16 PM): yes pleaSe i want you to help me ok
Lad (10:16 PM): i dont know about that
Lad (10:16 PM): can you reply to me now
Mr Leonard,
I knew nothing about you before you opened chat, but that's neither here nor there. I'm still confused about what that other engineer meant, but at least you've cleared up that you're not the same guy.
I need two things:
[1] An explanation of exactly what your plan is.
[2] A picture of you and of your son – I'd like to see who I'm working with.
Camille White
Game on for Mr Leonard, despite what he said!
22 January 2011
Good day Mrs Camille White ,
I acknowledge your mail thank you for your help I will be glad to have this done with full trust in you as this is my only entitlement for my years of working benefit. About your percents no problem with that, All i need is your full trust.
Sohail Nazar has failed to fulfill the obligation by taking it to Dubai and after he received some parts of my money, greediness over took his life and get me abandoned so since then i don't trust any body but your case is different because i have already have unlimited trust in you and i also assume you are serious and we can implement it correctly and legally.
Thank you for your cooperation,like i told you in my previous mail that you should send to me five trustful names because i have made an arrangement with the money gram manager Mrs Abigail Kofi to transfer the fund to you, so she will contact you on Monday, but please contact her to get things done. (REDACTED@gmail.com) for immediate transfer to you because my Son will be coming over to you soon.
please i don't want GAME let the unlimited trust i have in you remain the same
Attach scan is my Passport and pics of i and my Son
Regards
Feel free to call me any time
Eng Leonard
Leonard sent his passport and a couple of pix. Take it from me – Cammy had opinions on Leonard, as you’ll find out.
Robert Adjetey decides to bare his soul. It’s a bit TL:DR, and I missed the “Mrs Camille”, the fact that he wrote “my brother,” AND the bit about receiving the "first bitch." Don’t worry, there’s still so much to work with.
23 January 2011
Dear Mrs. Camille
Good to hear from you,
Greetings to you and I hope this mail reach you in faith and fear of the lord? So let me express a little of myself to you, am a man of 67yrs of age with three children a girl and two boys then I lost the elder son Chidima Adjetey, he was a medical doctor with a wife and two lovely kids I felt life is lost when I lost him but God give me the grace to forget the lost.
so my sister I would like to know more about your self,
Like I told you I have already deposited this money in the bank Oceanic Int PLc which is save there, is just for me to go and seek for the immediate transfer and I have being getting my papers ready to leave African for an investment.
For immediately you receive first bitch you are to open an domain account with my name because I am coming over there your country to invest and i will like to invest in an hotel because my wife is a good cook,
and I want to let you know that am counting on you because where I got your contact is from the government residential, this is why I am giving you the loyal respect to handle my fund and I am ready to go into 40-60% with you and 10% from me will go for the orphanage babies home.
So I will be looking upon you so I may know my next step to take right now, for I am having a project work from Mr. President by the end of next month so definitely I will want to make this transaction earlier now so I will be with you in your country over there to finalize on my investment so I can come back to Ghana for my project work so yours respond can move me to Lome Togo first thing on Monday morning to effect the transfer to you immediately.
Like I was telling you, I have a terrible past which almost took my life,
A man called Mr. Scort Joe from Australia who promise to help me long time ago when I first wanted to move to Australia for my business that was when I meet this man and he promise to help me receive my fund and make it save for me till I get there, so I counted on him and proceed, so he started receiving my funds till he receive the last batch then he stop communication with me, that was how I lost my fund over $1.5million USD to Mr. Scort Joe, this almost took my life when the sister to my lovely wife Mrs. Joyce Amua who give me support to live again, so my brother this is what life has thought me.
this is why I am pleading with you to be as honest as I am to you because I so much respect you so this is why I remain loyal to you as a sister in Christ, may God bless you and please feel free to give me a call at REDACTED
So sister please get back to me with yours sand respond so God be with you and your wonderful family.
Thanks
Best Regards
Eng. Robert Adjetey
Mr Adjetey,
Since you opened up to me, I'll return the favour.
I'm a woman, 25 years old, single but going steady, no kids. I have one brother, serving in the Army; he's a Captain. My mother died when I was four and my father is still alive, sadly. He hates me and I hate him back. I'm a photomodel by profession and my boyfriend takes the pix. I haven't hit the bigtime yet but we're working on it.
Final note - I'm not a Christian so your God's blessings are wasted. I'm Asatruar; I give worship to Odin and to Freyja mainly.
Camille White
Time for Leonard to hear the bad news.
23 January 2011, 2144: Chat with Leonard Otu
Lad (8:46 AM): hello
Lad (8:47 AM): good evening my dear
Cammy (8:47 AM): Hello.
Lad (8:47 AM): thanx for your email
Lad (8:47 AM): did you receive my email
Cammy (8:48 AM): I did. I'm still a bit hazy about the five trustful names bit.
Lad (8:49 AM): yes please
Cammy (8:49 AM): Well?
Lad (8:49 AM): i really trust you my dear
Cammy (8:49 AM): That's not much of an answer.
Lad (8:49 AM): i want to bring my son to australia
Cammy (8:50 AM): Wait!
Lad (8:50 AM): i want you to help me receive these money
Lad (8:50 AM): ok
Cammy (8:50 AM): Well, explain!
Lad (8:51 AM): yes i want to invest a business in your country
Lad (8:51 AM): as you already known i am the manager of century security company
Lad (8:52 AM): please all i want from you is your full trust
Cammy (8:52 AM): Look, just stop right there!
Lad (8:52 AM): and surport for you to help me receive these money
Lad (8:52 AM): i hope you see my pics
Lad (8:53 AM): i am a nice man
Cammy (8:53 AM): Yes I did.
Lad (8:53 AM): thanx
Cammy (8:53 AM): I have to be honest. You may be nice but you're ugly.
Lad (8:53 AM): lol please stop that ok
Cammy (8:53 AM): Freyja would not be pleased with me if I had anything to do with you.
Cammy (8:54 AM): Face to face I mean.
Lad (8:54 AM): i dont understand
Cammy (8:56 AM): Oh, sorry. I should explain. Freyja is the goddess of love and beauty. I give worship to Her. If I met you face to face, She would not be happy with me.
Lad (8:57 AM): who is freyja?
Cammy (8:57 AM): I told you. She is the goddess of love and beauty.
Lad (8:58 AM): ok
Lad (8:58 AM): please i want you to help me
Lad (8:58 AM): receive these fund from me because my son is coming over there
Cammy (8:58 AM): But you understand that I don't want to offend the Lady. Your son looks OK.
Lad (8:59 AM): ok
Lad (8:59 AM): listen i dont know about that lady all i want is you my dear
Cammy (8:59 AM): That's the point. You can't have me.
Lad (9:00 AM): explain to the lady please these is my years of walking benefit
Cammy (9:01 AM): You can't change the nature of Freyja. She is beauty incarnate. All that is treasure is named for Her. She welcomes only the fair. All that is ugly pains Her.
Lad (9:02 AM): oh my god what are you up to?
Cammy (9:02 AM): Huh?
Lad (9:03 AM): you dont want to help me?
Cammy (9:03 AM): No, not that. We can't ever meet, that's all. Maybe your son could be your contact. He's not ugly.
Lad (9:04 AM): we can meet, why are you saying that
Cammy (9:04 AM): But you're ugly.
Lad (9:04 AM): i am not
Lad (9:04 AM): i am an advance man
Cammy (9:05 AM): Sorry, but you are ugly. Maybe people are being kind to you, but you are definitely ugly.
Lad (9:05 AM): why all these insult?
Cammy (9:06 AM): It's not an insult, it's the honest truth. If I wasn't honest with you, then I'd be false to Freyja.
Lad (9:06 AM): i am talking about my deal you are talking about my ugly
Lad (9:06 AM): ok
Lad (9:06 AM): tell me your point
Lad (9:07 AM): belief me i want to make you reach
Cammy (9:07 AM): All right, as long as you accept what I'm saying.
Lad (9:07 AM): my son we be coming over there to meet you
Cammy (9:07 AM): Fine! Just tell me about the five trustful names deal.
Lad (9:08 AM): i means you should send me the names to recive the money from me on monday
Cammy (9:09 AM): I don't understand.
Lad (9:09 AM): yes the money we be send to you by on monday
Cammy (9:10 AM): How?
Lad (9:10 AM): each of the names you receive 8,500usd
Cammy (9:10 AM): Fuck me! How?
Lad (9:11 AM): probably i can transfer you 100,000.00usd to you by on monday as the close of the first batch
Lad (9:11 AM): yes my dear
Lad (9:11 AM): i am so despirate to mke these transfer to you
Cammy (9:11 AM): No, that was not a come on, that was surprise!
Cammy (9:11 AM): How?
Lad (9:11 AM): no its not a surprice
Lad (9:12 AM): i have told you these before
Cammy (9:12 AM): I am totally gobsmacked! When?
Lad (9:12 AM): the bank we not open tomorrow becos morow is sunday
Cammy (9:12 AM): Actually it's today.
Lad (9:13 AM): i would have transfer the money to you tomorrow but morrow is sunday probably by on monday ok my dear
Cammy (9:14 AM): No, Sunday is today.
Lad (9:14 AM): ok but here is still saturday although is very late here
Cammy (9:15 AM): Oh, time zones.
Lad (9:15 AM): here is 10.15pm
Lad (9:16 AM): hello
Cammy (9:16 AM): I'm here.
Lad (9:16 AM): ok
Lad (9:16 AM): please can you send me the names today
Cammy (9:17 AM): I have no idea.
Lad (9:17 AM): of what
Cammy (9:18 AM): I've got a lot of friends, but I don't know for sure how many could be trusted with $8,500 out of the blue.
Lad (9:18 AM): oh my god
Lad (9:18 AM): listen give me the one you can trust please
Cammy (9:18 AM): Suppose they just pocket the cash, or spend it on hookers and hash? There'd be nothing that I can do about it. And what do you mean, "the one"? Are you saying that all my friends are criminals or something?
Lad (9:20 AM): you are the one that say so
Cammy (9:20 AM): No I didn't say that.
Lad (9:20 AM): ok good
Cammy (9:21 AM): What I said was, you never know how they'd react to a sudden windfall. I have to choose carefully. Maybe I can seek wisdom from Odin Alfodur.
Lad (9:22 AM): ok good
Lad (9:22 AM): please these is my years of walikng benefit
Lad (9:23 AM): i really trust you my dear
Cammy (9:23 AM): That's as may be.
Lad (9:23 AM): please help me i promise you, you we never regret by helping me
Lad (9:23 AM): belief me i we make you reach
Cammy (9:24 AM): Let me clear something up first.
Lad (9:24 AM): i want to establish there in australia
Lad (9:24 AM): what is that my dear
Cammy (9:25 AM): Something I should have seen earlier in your first email.
Lad (9:25 AM): what is that
Cammy (9:25 AM): "I am Leonard as you already know". I didn't know that.
Lad (9:25 AM): please make it clear to me
Lad (9:25 AM): yes
Cammy (9:26 AM): I just did. Hel, I may be blonde but I'm not dumb.
Lad (9:26 AM): that is what i am trying to explain to you
Cammy (9:26 AM): Go on.
Lad (9:26 AM): yes that true my dear
Cammy (9:26 AM): Right...
Lad (9:26 AM): please all i want from you is to help me receive these fund from me
Lad (9:27 AM): ok
Cammy (9:27 AM): All right, already.
Lad (9:27 AM): thanx
Cammy (9:27 AM): So let's assume I round up these five friends. What do I tell them?
Lad (9:28 AM): the money we be transfer to you bit by bit
Lad (9:28 AM): yes
Lad (9:28 AM): tell them that your partner wnat to transfer money to you
Cammy (9:28 AM): Just that?
Lad (9:28 AM): that you need their names to send money to
Lad (9:28 AM): yes
Lad (9:28 AM): have you marriad
Cammy (9:29 AM): Huh? Oh, right, I see. No.
Lad (9:29 AM): hello
Lad (9:29 AM): or did you have a bank account
Cammy (9:30 AM): Of course I have a bank account. Please wait.
Lad (9:30 AM): should i transfer the 3.5musd into your account
Lad (9:31 AM): hello
Cammy (9:32 AM): Wait a bit. I need coffee.
Lad (9:33 AM): are you back
Lad (9:36 AM): still there
Lad (9:38 AM): hello
Lad (9:39 AM): hello why silent
Cammy (9:40 AM): I said I needed coffee!
Lad (9:41 AM): still on coffee
Cammy (9:42 AM): I had to go and make it. Coffee doesn't make itself.
Cammy (9:44 AM): Hello?
24 January 2011
Dear Sister
Greetings to you as this mail reach you in a good condition, sister I am very happy reading your mail and I want to thank you for your kind respond and very sorry for your past.
So sister as I will take my leave to effect my transfer to you I wanted to give you call but I couldn't fine your phone contact so if only you can give me a call on my active number or left your active number for me so I can give you a call for we to have some little discussion on the phone conversation before me taking my leave to Lome Togo to start sending money to you so I can start planing of my coming over to you there for my investment.
May Odin and Freyja be with you my sister.
Thanks
Best Regards
Eng. Robert Adjetey
The number I supplied gives a repeating tone that goes on forever (as far as I know)
Mr Adjetey,
It's (02) 9347 ****.
Listen carefully, and follow the prompts.
Camille White
24 January 2011
Dear Sister
I still not find the number can you please give to me so I can give you a call now
Thanks
Best Regards
Eng. Robert Adjetey
Mr Adjetey,
That is my active number.
Just listen carefully and follow the prompts.
Camille White
Mr Leonard,
I've been casting around for people to help, and I think I've hit paydirt, but - do I still have to write to that Abigail Koffi first?
Camille White,
24 January 2011
Dear Mrs Camelle,
Please why all these delay, I remember i told you everything that today i have to transfer 100,000.00$ to the names you give me but here is Monday i did'nt receive any names from you Camille.
my dear to stop all these casting around please give me your bank details so that i can send you through direct online transfer for easy transfer to your bank account.
awaiting best regards
eng Leonard
Mr Leonard,
Please give me an example of what I should write to the bank as I don't know much about these things and I'm not in the best of shape right now.
Camille White
Abbey Sandra joins the game with a variation on the classic “poor little rich refugee” modality.
Dear Mrs Camelle white ,
Sorry to come to you in these manner,but belief me i really need your help now. I was contacted by a little girl from Ghana having a consignment box that i should help her to receive the box so i have to come down here in Ghana with my secretary to get the box and the little girl, I arrived about 3 weeks ago in Accra, to collect the trunk with funds having, after, planned to return coming back with the little girl from there and probably coming finally to USA. I arrived in Accra i found myself in presence of more expenses than i foresaw and, so,i cannot collect the trunk from where and the same i don't have transport to go back to my country USA.
Mrs camelle i want us to put hands together and get the box because i have the key already to open it. immediately i claim the box i we send you money via western union and i and the girl we come and join you there in Australia
Awaiting hearing from you
Abbey Sandra
24 January 2011, 2023: Chat with Leonard Otu
Cammy (7:56 PM): Hey!
Lad (7:56 PM): hello
Lad (7:56 PM): how are you
Cammy (7:57 PM): What was all that about?
Lad (7:57 PM): yes i receive your email
Lad (7:57 PM): but i am not please with it
Cammy (7:57 PM): I got yours. I
Lad (7:57 PM): yes
Lad (7:58 PM): i dont want any delay
Cammy (7:58 PM): I’m not happy with it either!
Lad (7:58 PM): why?
Cammy (7:58 PM): Your attitude.
Lad (7:59 PM): about what my dear
Cammy (7:59 PM): I asked a reasonable question. Instead of answering it, you went on a whinge.
Lad (8:00 PM): oh my dear i am deeply sorry from my heart ok
Lad (8:01 PM): i am despirate to make these transfer to you
Cammy (8:01 PM): I guessed.
Lad (8:01 PM): thanx
Lad (8:01 PM): so now i am making these transfer through online ok
Lad (8:02 PM): you we receive the money through online my dear
Lad (8:02 PM): banking
Lad (8:03 PM): hello
Cammy (8:03 PM): Go on.
Lad (8:05 PM): so please contact the bank with your personal info so that the bank we open an account in your name to give you easy ascess to withdraw the money in your counry without stress
Lad (8:05 PM): please here is the bank info
Cammy (8:06 PM): Hang on! What about the names? What do they do?
Lad (8:06 PM): REDACTED
Lad (8:06 PM): but you told me is very difficult for you
Cammy (8:07 PM): I said I'd found them! For fuck's sake, that's what I told you!
Lad (8:07 PM): thats is why i said probably you have an account it we be good if i transfer the money online for you
Cammy (8:07 PM): I don't do online banking.
Lad (8:07 PM): ok my dear
Cammy (8:08 PM): Too many keyloggers.
Lad (8:09 PM): i dont understand you
Lad (8:09 PM): so how do you want me to transfer the money to you
Cammy (8:10 PM): Just a normal wire transfer. Why not?
Lad (8:10 PM): ok thanx
Lad (8:11 PM): so please contact the bank the bank we transfer it to you
Cammy (8:11 PM): Shouldn't you tell them first? Prime the pump?
Lad (8:12 PM): i have discurse the transfer to them ok
Lad (8:12 PM): is just for you to contact them as my beneficiary that we help me receive the fund
Cammy (8:13 PM): Your beneficiary? Don't you have to be dead for that?
Lad (8:14 PM): what are you talking about
Cammy (8:15 PM): A beneficiary is someone who gets a payout from a will.
Lad (8:16 PM): so please can you contact them so that the transfer we take place?
Cammy (8:16 PM): Huh?
Lad (8:16 PM): yea
Cammy (8:17 PM): I don't understand. For me to be your beneficiary, you'd have to be dead. I know that from when my brother lodged his will before he deployed overseas.
Lad (8:17 PM): oh stop all that
Cammy (8:18 PM): Why? It's true!
Lad (8:18 PM): i am telling you what to do so that the money we transfer
Cammy (8:18 PM): But if I do that they'll say no, that I'm some sort of con artist!
Lad (8:19 PM): why would they say no
Lad (8:19 PM): i have instruct the bank to do that ok
Cammy (8:19 PM): Because you're not dead.
Lad (8:19 PM): yes that is why i have the right to transfer it to you
Lad (8:19 PM): i want to come and invest there my dear
Cammy (8:20 PM): Well, I'm not your beneficiary then.
Lad (8:20 PM): so i am despirate to make busines with you belief me
Lad (8:20 PM): ok if you say so
Lad (8:20 PM): so who are you to me?
Cammy (8:21 PM): BTW – don't call me "my dear". It's patronising.
Lad (8:22 PM): ok camille
Cammy (8:23 PM): Better.
Lad (8:23 PM): good
Lad (8:23 PM): have you contacted the bank
Lad (8:25 PM): hello
Lad (8:25 PM): please do what i say
Cammy (8:25 PM): What happened? I thought you'd logged off.
Lad (8:25 PM): i have a dc problem
Cammy (8:27 PM): A what?
Lad (8:27 PM): i have a break down
Cammy (8:27 PM): Oh. Hold on a moment.
Lad (8:28 PM): ok
Lad (8:34 PM): hello are you back
Cammy (8:35 PM): I'm back.
Lad (8:35 PM): please tell me what to do now if something can be done today
Cammy (8:36 PM): No, it's 2035 over here.
Lad (8:36 PM): contact the bank with your details
Lad (8:36 PM): yes i know
Cammy (8:37 PM): So why did you ask?
Lad (8:37 PM): oh my god
Lad (8:37 PM): please are you with me
Cammy (8:37 PM): Are you OK?
Lad (8:38 PM): i have to transfer the money to you into your provided accounbt
Cammy (8:38 PM): Yeah, well, can't do anything about it now.
Lad (8:38 PM): why
Cammy (8:39 PM): It happens to be after working hours and I have some nasty period pains.
Lad (8:39 PM): buty ity has nothing to do with these
Lad (8:40 PM): these is a transaction good business
Cammy (8:40 PM): Fuck that! When I get the Curse I'm not much good at anything.
Lad (8:40 PM): so what are you insoluration?
Cammy (8:40 PM): Huh?
Lad (8:41 PM): talk to me
Cammy (8:41 PM): I am.
Lad (8:41 PM): how did you want to receive the money
Cammy (8:42 PM): In my fucking bank account, OK? Like I said!
Lad (8:43 PM): yes thats true but i said you should contact the bank
Cammy (8:43 PM): I will when I feel like it! For the love of Freyja, just listen!
Lad (8:43 PM): with your account details
Cammy (8:43 PM): ALL RIGHT ALREADY!
Lad (8:44 PM): i hope you have the details with you
Lad (8:44 PM): the bank info
Cammy (8:44 PM): Did you give them to me? Huh?
Lad (8:44 PM): yes i give you the bankinfo
Cammy (8:45 PM): Well then!
Lad (8:45 PM): take it again barclays bank
Lad (8:45 PM): REDACTED
Lad (8:45 PM): ok
Cammy (8:46 PM): ALL RIGHT ALL RIGHT I GOT IT!!!!!!
Lad (8:46 PM): please send a copy to me when you send them your details
Cammy (8:46 PM): Tomorrow.
Lad (8:47 PM): ok but ou have to make it urgent because i want you to receive the money as soon as possible
Lad (8:47 PM): immediately they receive your details they we transfer money into your account ok
Cammy (8:48 PM): Fine. Just don't piss me off right now.
Lad (8:48 PM): no 'm not
Lad (8:49 PM): listen be aware that the money is 3.5musd ok
Cammy (8:49 PM): Like you said.
Lad (8:49 PM): ok
Cammy (8:53 PM): How long were you married?
Lad (8:54 PM): it been a very long time my dear
Cammy (8:54 PM): Ahem!
Lad (8:55 PM): 25yrs ago
Cammy (8:55 PM): What did I tell you to not do?
Lad (8:56 PM): i dont understand
Cammy (8:56 PM): I told you not to call me "my dear".
Lad (8:57 PM): ok sorry for
Cammy (8:57 PM): Good!
Lad (8:58 PM): so please whatever we are doing keep it confidentially between yourself ok
Cammy (8:59 PM): OK, OK.
Lad (8:59 PM): am waiting to receive email from you
Cammy (9:00 PM): Saying what exactly?
Lad (9:00 PM): i expecting to receive a copy of the letter you we wrote to the bank
Cammy (9:01 PM): It'll happen when it happens! You got that?
Lad (9:01 PM): ok bye my dear
Lad (9:01 PM): we will be in contact as soon as possible
Cammy (9:02 PM): Yeah, fine. I thought you'd understand. 25 years of marriage should have clued you in about Time of the Month. Seems not!
Lad (9:02 PM): remember you are the one that is holding these my transfer to you
Cammy (9:03 PM): Just go away!
Lad (9:03 PM): what did you say?
Cammy (9:04 PM): Just leave me alone for now. I told you I wasn't feeling well.
Lad (9:04 PM): okbut dont use that languages on me again ok
Lad (9:04 PM): bye
Next up; Abbey Sandra opens chat, and probably wishes that "she" hadn't...
The Scammers
Robert Adjetey, engineer and suspected black magician!
Leonard Otu, also an engineer
Abbey Sandra, seeking help for Natalyn Magda, a poor little rich refugee girl
Paul Mensah, “Head of Dept, Funds Remittance. Barclays Bank Ltd Ghana”
The Baiters
Camille White – vain and profane photomodel; a gorgeous blonde worshipper of Freyja
Alek-Jaye Hiddell, Cammy’s boyfriend and photographer
Supporting cast
Odin, Freyja, Skadhi and Tyr – deities of the Norse pantheon, often invoked by Cammy
Ross White – Cammy’s brother; an officer in the Special Air Services Regiment who has no active role in the bait, but has a strong influence on events
Scammer's names have been changed; their baits are time stamped. My comments are in bold.
We start with a script that asks me to accept an awful lot on faith; that an engineer who owns a small workshop would have a meeting with the President on his country. The bit about black magic was a shocker.
21 January 2011
Dear Friend
Good to hear from you,
I was in the house of representative in a meeting with Mr. president yesterday when on my way out from the meeting I was discussing my transaction with a friend when this gentle man interrupted, that you can help me receive my found and it will be save that you are a very honest person, this is why I contacted you.
My name is Eng. Robert Adjetey and I own a small workshop where we do some cutting of heavy metals. and a box has been with me for like 9 months now which a business tycoon brought to my workshop to cut open which we agreed but it was just last three month I heard that he died in a car accident and I have tried to reach the family and was told that they all live in the UK and our Local station GTV carried out the News that the family of Efeman had a car Accident on there way to kumasi .
Then I made up mind to open the box, behold my friend it was full of money and when I counted it was 2.5 MILLION USD.
If I start using that money they will say I have used my first son who just died for money rituals, So I have decided to send the money to you for investment and I have asked around, the only way I can send this money to you without any suspicious is through the Oceanic Bank Int'l plc Money Transfer.
The Oceanic Bank will have to contact you for you to know how the transfer can start immediately.
Please my Brother my friend you just have to help me receive this funds because am ready to go into percentage with you. because great thing has happen in my life,
Please I awaits your reply and may God bless you for your kind Attention.
Thanks
Best Regards
Eng. Robert Adjetey
Mr Adjetey,
I don't think that I was supposed to get that.
Camille White
Same day, but different engineer. I decide to try for a cascade bait.
21 January 2011
Good day, I hope to confide in you for this beneficial deal which we shall have share of 30, 70 at the conclusion of this transaction. I am Engineer Leonard as you already know and I will be glad to have this done with full trust as this is my only entitlement for my years of working benefit.
I have work with Century Security Company (CSC) for years and have seal consignment in my security custody which Mr Sohail Nazar has failed to fulfill the obligation by taking it to Dubai and after he received some parts of my money, greediness over took his life and get me abandoned which shock took over me.
I have made an arrangement with the Account officer to transfer the remain $3.5 million dollars which i deposited in an Escrow account in (UBA)bank for immediate transfer to you Money Gram or Western Union and i will send my son to come over to prepare the ground for me for my arrival.
All i need is your ID or passport, five trustful names, and your complete home address to get things done.
I look forward in receiving your fast reply your help and assistance would be highly appreciated.
Please i don't want Game
Regards
Engineer Leonard.
22 January 2011
Dear Friend
Greetings to you as this mail reach you in the fear of God, please all am asking of you is to please help me in receiving my fund and that is all for I and my lovely wife are coming over for an investment purpose so I will like you to show yours gratitude to me as a brother so we you can help me receive my fund so I and my wife can start coming over to your country for my purpose for all I want from you is just to receive my fund for me for I am having a project work of which I have to start by the end of next month so this is why I want you to start receiving this fund for me so before then I will have been with you and left my wife there and come back for my project work.
Thanks
Best Regards
Eng. Robert Adjetey
Mr Adjetey,
I can't be your brother as I'm a woman. Not even my father would have been so cruel he'd call a boy Camille. Where are you? And do you really practice death magic? That is something that makes me shudder at the thought.
Camille White
Before I could sent a reply to Leonard Otu, he sends a chat invite – game on!
21 January 2011, 2216: Chat with Leonard Otu
Lad (9:44 PM): hello
Cammy (9:44 PM): Hi.
Lad (9:45 PM): how are you doing?
Lad (9:46 PM): HELLO
Cammy (9:47 PM): I'm fine.
Lad (9:47 PM): DID YOU SEE MY EMAIL
Cammy (9:48 PM): Yeah. Eeeewwwwwwwwwww!
Lad (9:48 PM): GOOD
Lad (9:49 PM): I WANT YOU TO HELP ME OK
Cammy (9:49 PM): You were talking about black magic!
Lad (9:49 PM): NO PLEASE
Lad (9:50 PM): DID YOU RECEIVE MY EMAIL
Lad (9:50 PM): I AM ENGINEER LEONARD OTU
Cammy (9:52 PM): Didn't you send a message about a box of money? And people were going to say you killed your son to make it?
Lad (9:52 PM): no please
Lad (9:53 PM): i just send you a messages
Lad (9:53 PM): please check now is very immportant
Cammy (9:54 PM): I don't see it. I deleted your first one. That was fully sick!
Lad (9:54 PM): how please
Cammy (9:55 PM): The delete button.
Lad (9:55 PM): i just send you now ok
Lad (9:55 PM): i am Leonard
Cammy (9:55 PM): I don't see it.
Lad (9:56 PM): ok i have to send again
Lad (9:58 PM): PLEASE CHECK I SEND AGAIN
Cammy (10:00 PM): Oh! It was in spam!
Lad (10:00 PM): OK
Lad (10:04 PM): STILL THERE
Cammy (10:04 PM): Yes.
Lad (10:05 PM): I HOPE YOU RECEIVE MY MAIL
Cammy (10:05 PM): They were in spam.
Lad (10:05 PM): I HOPE YOU RECEIVE MY MAIL?
Cammy (10:06 PM): Now, yes. What were you thinking with the other one?
Lad (10:07 PM): OTHER WHAT?
Cammy (10:08 PM): The one with the black magic.
Lad (10:08 PM): I HAVE NO IDEAL WITH THAT
Cammy (10:08 PM): Well if not you, then who?
Lad (10:09 PM): I WANT YOU TO RECEIVE THESE MONEY FROM ME SO THAT MY SON CAN COME OVER
Lad (10:09 PM): PLEASE I DONT KNOW WHAT YOU ARE TALKING ABOUT
Cammy (10:11 PM): Someone wrote to say that he had millions and there was something about his dead son being used to make money. I felt sickened.
Lad (10:13 PM): PLEASE WILL YOU HELP ME OR NOT
Lad (10:13 PM): I DONT KNOW ABOUT THAT
Lad (10:14 PM): I WANT YOU TO RECEIVE TYHESE FOR ME PLEASE OK
Cammy (10:15 PM): I'll have to think about it. Tonight is Freyja's night.
Lad (10:16 PM): yes pleaSe i want you to help me ok
Lad (10:16 PM): i dont know about that
Lad (10:16 PM): can you reply to me now
Mr Leonard,
I knew nothing about you before you opened chat, but that's neither here nor there. I'm still confused about what that other engineer meant, but at least you've cleared up that you're not the same guy.
I need two things:
[1] An explanation of exactly what your plan is.
[2] A picture of you and of your son – I'd like to see who I'm working with.
Camille White
Game on for Mr Leonard, despite what he said!
22 January 2011
Good day Mrs Camille White ,
I acknowledge your mail thank you for your help I will be glad to have this done with full trust in you as this is my only entitlement for my years of working benefit. About your percents no problem with that, All i need is your full trust.
Sohail Nazar has failed to fulfill the obligation by taking it to Dubai and after he received some parts of my money, greediness over took his life and get me abandoned so since then i don't trust any body but your case is different because i have already have unlimited trust in you and i also assume you are serious and we can implement it correctly and legally.
Thank you for your cooperation,like i told you in my previous mail that you should send to me five trustful names because i have made an arrangement with the money gram manager Mrs Abigail Kofi to transfer the fund to you, so she will contact you on Monday, but please contact her to get things done. (REDACTED@gmail.com) for immediate transfer to you because my Son will be coming over to you soon.
please i don't want GAME let the unlimited trust i have in you remain the same
Attach scan is my Passport and pics of i and my Son
Regards
Feel free to call me any time
Eng Leonard
Leonard sent his passport and a couple of pix. Take it from me – Cammy had opinions on Leonard, as you’ll find out.
Robert Adjetey decides to bare his soul. It’s a bit TL:DR, and I missed the “Mrs Camille”, the fact that he wrote “my brother,” AND the bit about receiving the "first bitch." Don’t worry, there’s still so much to work with.
23 January 2011
Dear Mrs. Camille
Good to hear from you,
Greetings to you and I hope this mail reach you in faith and fear of the lord? So let me express a little of myself to you, am a man of 67yrs of age with three children a girl and two boys then I lost the elder son Chidima Adjetey, he was a medical doctor with a wife and two lovely kids I felt life is lost when I lost him but God give me the grace to forget the lost.
so my sister I would like to know more about your self,
Like I told you I have already deposited this money in the bank Oceanic Int PLc which is save there, is just for me to go and seek for the immediate transfer and I have being getting my papers ready to leave African for an investment.
For immediately you receive first bitch you are to open an domain account with my name because I am coming over there your country to invest and i will like to invest in an hotel because my wife is a good cook,
and I want to let you know that am counting on you because where I got your contact is from the government residential, this is why I am giving you the loyal respect to handle my fund and I am ready to go into 40-60% with you and 10% from me will go for the orphanage babies home.
So I will be looking upon you so I may know my next step to take right now, for I am having a project work from Mr. President by the end of next month so definitely I will want to make this transaction earlier now so I will be with you in your country over there to finalize on my investment so I can come back to Ghana for my project work so yours respond can move me to Lome Togo first thing on Monday morning to effect the transfer to you immediately.
Like I was telling you, I have a terrible past which almost took my life,
A man called Mr. Scort Joe from Australia who promise to help me long time ago when I first wanted to move to Australia for my business that was when I meet this man and he promise to help me receive my fund and make it save for me till I get there, so I counted on him and proceed, so he started receiving my funds till he receive the last batch then he stop communication with me, that was how I lost my fund over $1.5million USD to Mr. Scort Joe, this almost took my life when the sister to my lovely wife Mrs. Joyce Amua who give me support to live again, so my brother this is what life has thought me.
this is why I am pleading with you to be as honest as I am to you because I so much respect you so this is why I remain loyal to you as a sister in Christ, may God bless you and please feel free to give me a call at REDACTED
So sister please get back to me with yours sand respond so God be with you and your wonderful family.
Thanks
Best Regards
Eng. Robert Adjetey
Mr Adjetey,
Since you opened up to me, I'll return the favour.
I'm a woman, 25 years old, single but going steady, no kids. I have one brother, serving in the Army; he's a Captain. My mother died when I was four and my father is still alive, sadly. He hates me and I hate him back. I'm a photomodel by profession and my boyfriend takes the pix. I haven't hit the bigtime yet but we're working on it.
Final note - I'm not a Christian so your God's blessings are wasted. I'm Asatruar; I give worship to Odin and to Freyja mainly.
Camille White
Time for Leonard to hear the bad news.
23 January 2011, 2144: Chat with Leonard Otu
Lad (8:46 AM): hello
Lad (8:47 AM): good evening my dear
Cammy (8:47 AM): Hello.
Lad (8:47 AM): thanx for your email
Lad (8:47 AM): did you receive my email
Cammy (8:48 AM): I did. I'm still a bit hazy about the five trustful names bit.
Lad (8:49 AM): yes please
Cammy (8:49 AM): Well?
Lad (8:49 AM): i really trust you my dear
Cammy (8:49 AM): That's not much of an answer.
Lad (8:49 AM): i want to bring my son to australia
Cammy (8:50 AM): Wait!
Lad (8:50 AM): i want you to help me receive these money
Lad (8:50 AM): ok
Cammy (8:50 AM): Well, explain!
Lad (8:51 AM): yes i want to invest a business in your country
Lad (8:51 AM): as you already known i am the manager of century security company
Lad (8:52 AM): please all i want from you is your full trust
Cammy (8:52 AM): Look, just stop right there!
Lad (8:52 AM): and surport for you to help me receive these money
Lad (8:52 AM): i hope you see my pics
Lad (8:53 AM): i am a nice man
Cammy (8:53 AM): Yes I did.
Lad (8:53 AM): thanx
Cammy (8:53 AM): I have to be honest. You may be nice but you're ugly.
Lad (8:53 AM): lol please stop that ok
Cammy (8:53 AM): Freyja would not be pleased with me if I had anything to do with you.
Cammy (8:54 AM): Face to face I mean.
Lad (8:54 AM): i dont understand
Cammy (8:56 AM): Oh, sorry. I should explain. Freyja is the goddess of love and beauty. I give worship to Her. If I met you face to face, She would not be happy with me.
Lad (8:57 AM): who is freyja?
Cammy (8:57 AM): I told you. She is the goddess of love and beauty.
Lad (8:58 AM): ok
Lad (8:58 AM): please i want you to help me
Lad (8:58 AM): receive these fund from me because my son is coming over there
Cammy (8:58 AM): But you understand that I don't want to offend the Lady. Your son looks OK.
Lad (8:59 AM): ok
Lad (8:59 AM): listen i dont know about that lady all i want is you my dear
Cammy (8:59 AM): That's the point. You can't have me.
Lad (9:00 AM): explain to the lady please these is my years of walking benefit
Cammy (9:01 AM): You can't change the nature of Freyja. She is beauty incarnate. All that is treasure is named for Her. She welcomes only the fair. All that is ugly pains Her.
Lad (9:02 AM): oh my god what are you up to?
Cammy (9:02 AM): Huh?
Lad (9:03 AM): you dont want to help me?
Cammy (9:03 AM): No, not that. We can't ever meet, that's all. Maybe your son could be your contact. He's not ugly.
Lad (9:04 AM): we can meet, why are you saying that
Cammy (9:04 AM): But you're ugly.
Lad (9:04 AM): i am not
Lad (9:04 AM): i am an advance man
Cammy (9:05 AM): Sorry, but you are ugly. Maybe people are being kind to you, but you are definitely ugly.
Lad (9:05 AM): why all these insult?
Cammy (9:06 AM): It's not an insult, it's the honest truth. If I wasn't honest with you, then I'd be false to Freyja.
Lad (9:06 AM): i am talking about my deal you are talking about my ugly
Lad (9:06 AM): ok
Lad (9:06 AM): tell me your point
Lad (9:07 AM): belief me i want to make you reach
Cammy (9:07 AM): All right, as long as you accept what I'm saying.
Lad (9:07 AM): my son we be coming over there to meet you
Cammy (9:07 AM): Fine! Just tell me about the five trustful names deal.
Lad (9:08 AM): i means you should send me the names to recive the money from me on monday
Cammy (9:09 AM): I don't understand.
Lad (9:09 AM): yes the money we be send to you by on monday
Cammy (9:10 AM): How?
Lad (9:10 AM): each of the names you receive 8,500usd
Cammy (9:10 AM): Fuck me! How?
Lad (9:11 AM): probably i can transfer you 100,000.00usd to you by on monday as the close of the first batch
Lad (9:11 AM): yes my dear
Lad (9:11 AM): i am so despirate to mke these transfer to you
Cammy (9:11 AM): No, that was not a come on, that was surprise!
Cammy (9:11 AM): How?
Lad (9:11 AM): no its not a surprice
Lad (9:12 AM): i have told you these before
Cammy (9:12 AM): I am totally gobsmacked! When?
Lad (9:12 AM): the bank we not open tomorrow becos morow is sunday
Cammy (9:12 AM): Actually it's today.
Lad (9:13 AM): i would have transfer the money to you tomorrow but morrow is sunday probably by on monday ok my dear
Cammy (9:14 AM): No, Sunday is today.
Lad (9:14 AM): ok but here is still saturday although is very late here
Cammy (9:15 AM): Oh, time zones.
Lad (9:15 AM): here is 10.15pm
Lad (9:16 AM): hello
Cammy (9:16 AM): I'm here.
Lad (9:16 AM): ok
Lad (9:16 AM): please can you send me the names today
Cammy (9:17 AM): I have no idea.
Lad (9:17 AM): of what
Cammy (9:18 AM): I've got a lot of friends, but I don't know for sure how many could be trusted with $8,500 out of the blue.
Lad (9:18 AM): oh my god
Lad (9:18 AM): listen give me the one you can trust please
Cammy (9:18 AM): Suppose they just pocket the cash, or spend it on hookers and hash? There'd be nothing that I can do about it. And what do you mean, "the one"? Are you saying that all my friends are criminals or something?
Lad (9:20 AM): you are the one that say so
Cammy (9:20 AM): No I didn't say that.
Lad (9:20 AM): ok good
Cammy (9:21 AM): What I said was, you never know how they'd react to a sudden windfall. I have to choose carefully. Maybe I can seek wisdom from Odin Alfodur.
Lad (9:22 AM): ok good
Lad (9:22 AM): please these is my years of walikng benefit
Lad (9:23 AM): i really trust you my dear
Cammy (9:23 AM): That's as may be.
Lad (9:23 AM): please help me i promise you, you we never regret by helping me
Lad (9:23 AM): belief me i we make you reach
Cammy (9:24 AM): Let me clear something up first.
Lad (9:24 AM): i want to establish there in australia
Lad (9:24 AM): what is that my dear
Cammy (9:25 AM): Something I should have seen earlier in your first email.
Lad (9:25 AM): what is that
Cammy (9:25 AM): "I am Leonard as you already know". I didn't know that.
Lad (9:25 AM): please make it clear to me
Lad (9:25 AM): yes
Cammy (9:26 AM): I just did. Hel, I may be blonde but I'm not dumb.
Lad (9:26 AM): that is what i am trying to explain to you
Cammy (9:26 AM): Go on.
Lad (9:26 AM): yes that true my dear
Cammy (9:26 AM): Right...
Lad (9:26 AM): please all i want from you is to help me receive these fund from me
Lad (9:27 AM): ok
Cammy (9:27 AM): All right, already.
Lad (9:27 AM): thanx
Cammy (9:27 AM): So let's assume I round up these five friends. What do I tell them?
Lad (9:28 AM): the money we be transfer to you bit by bit
Lad (9:28 AM): yes
Lad (9:28 AM): tell them that your partner wnat to transfer money to you
Cammy (9:28 AM): Just that?
Lad (9:28 AM): that you need their names to send money to
Lad (9:28 AM): yes
Lad (9:28 AM): have you marriad
Cammy (9:29 AM): Huh? Oh, right, I see. No.
Lad (9:29 AM): hello
Lad (9:29 AM): or did you have a bank account
Cammy (9:30 AM): Of course I have a bank account. Please wait.
Lad (9:30 AM): should i transfer the 3.5musd into your account
Lad (9:31 AM): hello
Cammy (9:32 AM): Wait a bit. I need coffee.
Lad (9:33 AM): are you back
Lad (9:36 AM): still there
Lad (9:38 AM): hello
Lad (9:39 AM): hello why silent
Cammy (9:40 AM): I said I needed coffee!
Lad (9:41 AM): still on coffee
Cammy (9:42 AM): I had to go and make it. Coffee doesn't make itself.
Cammy (9:44 AM): Hello?
24 January 2011
Dear Sister
Greetings to you as this mail reach you in a good condition, sister I am very happy reading your mail and I want to thank you for your kind respond and very sorry for your past.
So sister as I will take my leave to effect my transfer to you I wanted to give you call but I couldn't fine your phone contact so if only you can give me a call on my active number or left your active number for me so I can give you a call for we to have some little discussion on the phone conversation before me taking my leave to Lome Togo to start sending money to you so I can start planing of my coming over to you there for my investment.
May Odin and Freyja be with you my sister.
Thanks
Best Regards
Eng. Robert Adjetey
The number I supplied gives a repeating tone that goes on forever (as far as I know)
Mr Adjetey,
It's (02) 9347 ****.
Listen carefully, and follow the prompts.
Camille White
24 January 2011
Dear Sister
I still not find the number can you please give to me so I can give you a call now
Thanks
Best Regards
Eng. Robert Adjetey
Mr Adjetey,
That is my active number.
Just listen carefully and follow the prompts.
Camille White
Mr Leonard,
I've been casting around for people to help, and I think I've hit paydirt, but - do I still have to write to that Abigail Koffi first?
Camille White,
24 January 2011
Dear Mrs Camelle,
Please why all these delay, I remember i told you everything that today i have to transfer 100,000.00$ to the names you give me but here is Monday i did'nt receive any names from you Camille.
my dear to stop all these casting around please give me your bank details so that i can send you through direct online transfer for easy transfer to your bank account.
awaiting best regards
eng Leonard
Mr Leonard,
Please give me an example of what I should write to the bank as I don't know much about these things and I'm not in the best of shape right now.
Camille White
Abbey Sandra joins the game with a variation on the classic “poor little rich refugee” modality.
Dear Mrs Camelle white ,
Sorry to come to you in these manner,but belief me i really need your help now. I was contacted by a little girl from Ghana having a consignment box that i should help her to receive the box so i have to come down here in Ghana with my secretary to get the box and the little girl, I arrived about 3 weeks ago in Accra, to collect the trunk with funds having, after, planned to return coming back with the little girl from there and probably coming finally to USA. I arrived in Accra i found myself in presence of more expenses than i foresaw and, so,i cannot collect the trunk from where and the same i don't have transport to go back to my country USA.
Mrs camelle i want us to put hands together and get the box because i have the key already to open it. immediately i claim the box i we send you money via western union and i and the girl we come and join you there in Australia
Awaiting hearing from you
Abbey Sandra
24 January 2011, 2023: Chat with Leonard Otu
Cammy (7:56 PM): Hey!
Lad (7:56 PM): hello
Lad (7:56 PM): how are you
Cammy (7:57 PM): What was all that about?
Lad (7:57 PM): yes i receive your email
Lad (7:57 PM): but i am not please with it
Cammy (7:57 PM): I got yours. I
Lad (7:57 PM): yes
Lad (7:58 PM): i dont want any delay
Cammy (7:58 PM): I’m not happy with it either!
Lad (7:58 PM): why?
Cammy (7:58 PM): Your attitude.
Lad (7:59 PM): about what my dear
Cammy (7:59 PM): I asked a reasonable question. Instead of answering it, you went on a whinge.
Lad (8:00 PM): oh my dear i am deeply sorry from my heart ok
Lad (8:01 PM): i am despirate to make these transfer to you
Cammy (8:01 PM): I guessed.
Lad (8:01 PM): thanx
Lad (8:01 PM): so now i am making these transfer through online ok
Lad (8:02 PM): you we receive the money through online my dear
Lad (8:02 PM): banking
Lad (8:03 PM): hello
Cammy (8:03 PM): Go on.
Lad (8:05 PM): so please contact the bank with your personal info so that the bank we open an account in your name to give you easy ascess to withdraw the money in your counry without stress
Lad (8:05 PM): please here is the bank info
Cammy (8:06 PM): Hang on! What about the names? What do they do?
Lad (8:06 PM): REDACTED
Lad (8:06 PM): but you told me is very difficult for you
Cammy (8:07 PM): I said I'd found them! For fuck's sake, that's what I told you!
Lad (8:07 PM): thats is why i said probably you have an account it we be good if i transfer the money online for you
Cammy (8:07 PM): I don't do online banking.
Lad (8:07 PM): ok my dear
Cammy (8:08 PM): Too many keyloggers.
Lad (8:09 PM): i dont understand you
Lad (8:09 PM): so how do you want me to transfer the money to you
Cammy (8:10 PM): Just a normal wire transfer. Why not?
Lad (8:10 PM): ok thanx
Lad (8:11 PM): so please contact the bank the bank we transfer it to you
Cammy (8:11 PM): Shouldn't you tell them first? Prime the pump?
Lad (8:12 PM): i have discurse the transfer to them ok
Lad (8:12 PM): is just for you to contact them as my beneficiary that we help me receive the fund
Cammy (8:13 PM): Your beneficiary? Don't you have to be dead for that?
Lad (8:14 PM): what are you talking about
Cammy (8:15 PM): A beneficiary is someone who gets a payout from a will.
Lad (8:16 PM): so please can you contact them so that the transfer we take place?
Cammy (8:16 PM): Huh?
Lad (8:16 PM): yea
Cammy (8:17 PM): I don't understand. For me to be your beneficiary, you'd have to be dead. I know that from when my brother lodged his will before he deployed overseas.
Lad (8:17 PM): oh stop all that
Cammy (8:18 PM): Why? It's true!
Lad (8:18 PM): i am telling you what to do so that the money we transfer
Cammy (8:18 PM): But if I do that they'll say no, that I'm some sort of con artist!
Lad (8:19 PM): why would they say no
Lad (8:19 PM): i have instruct the bank to do that ok
Cammy (8:19 PM): Because you're not dead.
Lad (8:19 PM): yes that is why i have the right to transfer it to you
Lad (8:19 PM): i want to come and invest there my dear
Cammy (8:20 PM): Well, I'm not your beneficiary then.
Lad (8:20 PM): so i am despirate to make busines with you belief me
Lad (8:20 PM): ok if you say so
Lad (8:20 PM): so who are you to me?
Cammy (8:21 PM): BTW – don't call me "my dear". It's patronising.
Lad (8:22 PM): ok camille
Cammy (8:23 PM): Better.
Lad (8:23 PM): good
Lad (8:23 PM): have you contacted the bank
Lad (8:25 PM): hello
Lad (8:25 PM): please do what i say
Cammy (8:25 PM): What happened? I thought you'd logged off.
Lad (8:25 PM): i have a dc problem
Cammy (8:27 PM): A what?
Lad (8:27 PM): i have a break down
Cammy (8:27 PM): Oh. Hold on a moment.
Lad (8:28 PM): ok
Lad (8:34 PM): hello are you back
Cammy (8:35 PM): I'm back.
Lad (8:35 PM): please tell me what to do now if something can be done today
Cammy (8:36 PM): No, it's 2035 over here.
Lad (8:36 PM): contact the bank with your details
Lad (8:36 PM): yes i know
Cammy (8:37 PM): So why did you ask?
Lad (8:37 PM): oh my god
Lad (8:37 PM): please are you with me
Cammy (8:37 PM): Are you OK?
Lad (8:38 PM): i have to transfer the money to you into your provided accounbt
Cammy (8:38 PM): Yeah, well, can't do anything about it now.
Lad (8:38 PM): why
Cammy (8:39 PM): It happens to be after working hours and I have some nasty period pains.
Lad (8:39 PM): buty ity has nothing to do with these
Lad (8:40 PM): these is a transaction good business
Cammy (8:40 PM): Fuck that! When I get the Curse I'm not much good at anything.
Lad (8:40 PM): so what are you insoluration?
Cammy (8:40 PM): Huh?
Lad (8:41 PM): talk to me
Cammy (8:41 PM): I am.
Lad (8:41 PM): how did you want to receive the money
Cammy (8:42 PM): In my fucking bank account, OK? Like I said!
Lad (8:43 PM): yes thats true but i said you should contact the bank
Cammy (8:43 PM): I will when I feel like it! For the love of Freyja, just listen!
Lad (8:43 PM): with your account details
Cammy (8:43 PM): ALL RIGHT ALREADY!
Lad (8:44 PM): i hope you have the details with you
Lad (8:44 PM): the bank info
Cammy (8:44 PM): Did you give them to me? Huh?
Lad (8:44 PM): yes i give you the bankinfo
Cammy (8:45 PM): Well then!
Lad (8:45 PM): take it again barclays bank
Lad (8:45 PM): REDACTED
Lad (8:45 PM): ok
Cammy (8:46 PM): ALL RIGHT ALL RIGHT I GOT IT!!!!!!
Lad (8:46 PM): please send a copy to me when you send them your details
Cammy (8:46 PM): Tomorrow.
Lad (8:47 PM): ok but ou have to make it urgent because i want you to receive the money as soon as possible
Lad (8:47 PM): immediately they receive your details they we transfer money into your account ok
Cammy (8:48 PM): Fine. Just don't piss me off right now.
Lad (8:48 PM): no 'm not
Lad (8:49 PM): listen be aware that the money is 3.5musd ok
Cammy (8:49 PM): Like you said.
Lad (8:49 PM): ok
Cammy (8:53 PM): How long were you married?
Lad (8:54 PM): it been a very long time my dear
Cammy (8:54 PM): Ahem!
Lad (8:55 PM): 25yrs ago
Cammy (8:55 PM): What did I tell you to not do?
Lad (8:56 PM): i dont understand
Cammy (8:56 PM): I told you not to call me "my dear".
Lad (8:57 PM): ok sorry for
Cammy (8:57 PM): Good!
Lad (8:58 PM): so please whatever we are doing keep it confidentially between yourself ok
Cammy (8:59 PM): OK, OK.
Lad (8:59 PM): am waiting to receive email from you
Cammy (9:00 PM): Saying what exactly?
Lad (9:00 PM): i expecting to receive a copy of the letter you we wrote to the bank
Cammy (9:01 PM): It'll happen when it happens! You got that?
Lad (9:01 PM): ok bye my dear
Lad (9:01 PM): we will be in contact as soon as possible
Cammy (9:02 PM): Yeah, fine. I thought you'd understand. 25 years of marriage should have clued you in about Time of the Month. Seems not!
Lad (9:02 PM): remember you are the one that is holding these my transfer to you
Cammy (9:03 PM): Just go away!
Lad (9:03 PM): what did you say?
Cammy (9:04 PM): Just leave me alone for now. I told you I wasn't feeling well.
Lad (9:04 PM): okbut dont use that languages on me again ok
Lad (9:04 PM): bye
Cammy (9:04 PM): Deal with it!
Next up; Abbey Sandra opens chat, and probably wishes that "she" hadn't...
x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin) 