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Post by Yastreb on Dec 10, 2022 11:11:36 GMT
What might be called The Cinderella Modality, in which a woman inherits a fortune and incurs the wrath of relatives or in-laws or whoever, meaning she needs help from random strangers, is often found in baiter inboxes.
The scammer's names have been changed; their emails are date-stamped. My comments are in bold.
2 December 2022 Hello Mr. Malcolm Reynolds,
Good morning,
Firstly, thank you so much for your time. I'm Serena Jones, from Tarkwa village of western region Accra -Ghana. My late father is a local gold miner who deals in Gold Dust/ Bar, and the mining belongs to our royal family which has now been taken over by the government. Before now my late father had deposited gold bar with a central liberty security company before his death, so I wanted a partner that can help me contact the security company to enable them ship the Gold bar to the you, then you keep it safe with you, sale some and send me some money then I can process my visa to join you, once I arrive we can sale the rest and establish it on real estate business or if you decide to keep your own percentage of 40% with you on anything you want that's fine. All I need is a corporation to help me contact the security company; I will give you all the covering documents including my international passport.
I want nothing but friends; maybe it can result in an intimate relationship. I have one child, a boy but his father is late, he died in a car accident years back!
I know you might be surprised but my life is in danger. That's why I'm taking this decision because my late father's brothers and uncle are not happy that my father deposited his own gold bar on my behalf and they're threatening to kill me and I want to leave here as soon as possible with my child. Sorry if my plea to you is wrong okay.
It’s my pleasure to be your friend! Serena Jones
There were issues with the opening email, as Captain Mal will explain.
Ms Jones
I received your email, but when I tried to view your attachments my AV program prevented that and shut down my email. How could that have happened?
Malcolm Reynolds
The photographs included many of a woman (probably an ITP) and a baby (definitely an ITP), some dodgy documents, and a crate of gold bars with a feature that will be explained further on.
3 December
Dear Mr. Malcolm Reynolds,
Good morning sir and thank you so much for reaching out to me. I do really appreciate your kindness. Yes, I did send you my personal pictures and the original documents of the Gold bar which my father registered in my name! to prove and give you confidence to help me on this sir, but I do not know why you could not view them, maybe you can use your phone to login your email and view the original documents ok.
Sir, I and my innocent child are in danger at the hands of my father's brothers who call themselves uncles. My father and Mom were poisoned to death by this uncle's, now they're threatening the life of me and my innocent child because of this Gold bar my father deposited with the security company in my name, so right now I need you to help.
Firstly, to secure Declarations for change of ownership & Approval without Intermediary DHM 91-3221120 inspection. This is the document we’re going to present to the security company, attached together with the original deposit documents I sent you earlier! To enable them process it and proceed with the shipment of the gold bar to you sir.
Secondly, I am assuring you 100% and you can see that those documents I sent you tally with my passport, together with the Gold bar box.
Thirdly, maybe after receiving it, you can find a means and sell one out of the box, to process me and my child Visa to join you, so that we can live together as one family, if you wish to adopt me as your daughter, I would love and appreciate your kindness. I pray to God almighty to touch your good heart to help us out of this situation we found ourselves in.
Lastly, I will need your full details name, address, telephone number and your financial assistance for filing and securing declarations for change of ownership & Approval without Intermediary DHM 91-3221120 inspection.
I wait to hear from you sir. Thank you and God bless
Yours Sincerely,
Serena Jones
REDACTED
Serena is becoming too pushy for my liking. Time to slow her down.
Ms Jones
Cut your engines and cool your wings, OK? You're being hasty, and you get nowhere if you're too hasty.
I can't view your photos now, because I deleted the whole email. For some reason the pix triggered my AV software. So no, I can't view the documents or the pix of the gold bar box. Too bad so sad, as my daughter would say.
Something I have to ask; you wrote, "My father and Mom were poisoned to death by this uncle's, now they're threatening the life of me and my innocent child" - why haven't they been arrested? What's going on over there?
Final note for now; you wrote, "process me and my child Visa to join you" - ain't something I can do. I'm an American citizen living in Australia. I'm a resident alien without the right to invite anyone to come here.
I'm not saying these things to vex you; they're how things are. I'm not going to lie to you about that.
Regards
Malcolm Reynolds
4 December
Dear Sir,
Thank you for your reply.
Firstly, I'm resending the original document for you to view.
Secondly, here in Africa it's hardly before police or getting them arrested will do anything to those evil uncle's before they operate in evil ways to hurt someone.
Thirdly, Sir even if you cannot adopt us or process our Visa to join you, if we process the gold bar reached in your safety, you can send us money to apply for Visa maybe through master degree programs in Australia, definitely they will honor and give me and my child opportunity to come over.
Lastly, Sir please consider helping us get out of this horrible situation because I'm afraid they don't hurt my little man here. I know you probably understand what a situation like this can result if I don't find means to move the gold bar and myself and that of my child to safety hand where we can be safe.
I pray that the Lord touch your good heart to consider helping us out. Thank you and God bless 🙏
Yours Sincerely,
Serena Jones
It's time to ask about the feature with the box; a note with a name and a phone number...
Serena
That is just wrong on so many levels that your uncles can snap their fingers at the law and do what they gorram well please. But I'd heard that said about Nigeria, not Ghana; it's as bad there? Like I said, just wrong.
FYI I can now view the pix you sent. I have to say, your "little man" looks totally adorable. I have a daughter, Cammy, but she's 26.
But I have to ask a couple of questions. Firstly, that photo of the box of gold; there's a note there with a name on it (Torstein Brandt) and a phone number. Who is that guy? Secondly, what's the deal with the "Declarations for change of ownership & Approval without Intermediary DHM 91-3221120 inspection"? You need to explain that.
Regards
Malcolm Reynolds
What's an "Inspection Oat"? Anyone care to guess?
6 December
Dear Sir,
Thank you for your email. I'm sorry for late reply, it's due to my boy is not feeling well and I have to take him to the clinic for examination and treatment. He's back to fit now.
Firstly, I have to honestly tell you that such do happen in the entire African countries, especially west Africa Countries.
Secondly, you ask who owns the name (Mr. Torstein Brandt). He's an Agent security company officer who received the Gold bar to be registered in my name!
Thirdly, I called Barrister Deborah Tetteh. She’s a custom lawyer, I explained everything to her and pleaded for a cost on how much she’s going to charge to help us obtain declarations for change of ownership & Approval without Intermediary DHM 91-3221120 inspection.
She laughed and explained to me that it’s three different types of documents and not two. She further explains that Approval without Inspection is totally on its own and Federal Securities Intermediary DHM 91-3221120 is also on its own.
She listed them down:
1. Declarations for change of ownership Certificate.
2. Federal Securities Intermediary DHM 91-3221120
3. Approval without Inspection oat.
Sir, this federal security intermediary DHM 91-3221120 is the government covered document satisfying that it's good to go, it goes together with that of Approval without Inspection Oat which will come in your name sir.
I want you to know that I and my child need you to help us ok Sir. Thank you and God bless 🙏
Yours Daughter,
Serena Jones
Serena has been referencing God an awful lot. Time for Mal to make his atheism an issue. What effect will it have, if any?
Serena
The cost of those documents ain't the issue for me. The issue is why they'd be needed. As in, why is there a Change Of Ownership? What does it even mean? Exactly what is this "Approval without Inspection oat"? And why did that barrister laugh at your question? I don't like that. She sounds like the classic petty little self-important chair-polisher who loves to make life miserable for everyone, and I've had to deal with a few in my time!
Something I need to say; I notice that you wrote "I pray to God almighty to touch your good heart to help us out of this situation we found ourselves in" a couple of times. Well, I have no religion. My morals are my own. No mythical super-being controls what I do.
Malcolm Reynolds
She didn't notice.
6 December
Dear Sir,
Good morning. Yes, it's simple to understand sir. Firstly, she laughed because I place those documents as one, meanwhile she explained that it's three different documents on it own. Secondly, the change of ownership is needed because the original document didn't comes with your name, so with the change of ownership certificate and together with the Approval without Inspection Oat certification in your name protect no any further questions and authority that can delay us on moving forward for the representative of you as a receiver beneficiary of my gold bar from the security company. I do hope you understand everything I just explained to you now sir.
Thank you for your understanding
Yours Sincerely,
Serena Jones
The Change of Ownership is a scammer staple. It usually makes little sense.
Serena
So she laughed because you made an understandable mistake. Changes nothing. She's still a rude bitch.
But let's move on from that, because you raised another point. So the original document didn't come with my name. Of course it didn't. It's your gold. Why would it be in any other name? And why does it have to be changed now? It's not my gold, it's yours, and I would have thought you'd want it to stay that way, and not give it away to someone you contacted just four days ago, about whom you know almost nothing!
Malcolm Reynolds
6 December
Dear Sir,
Oh no sir, I don't see it that she laughed to mock me, but she laughed just to correct me! I didn't take it as an insult because I'm always willing to learn and I'm a well trained girl.
Secondly sir, it's important to have the change of ownership certificate in your name because we are going to present it to the security company to process through before shipment of the gold bar to you sir. Thank you
Yours,
Serena Jones
Serena
I've asked you to explain why there has to be a change of ownership, because I don't understand the reasoning here. It's your gold. It should stay that way.
I'll ask you again. How come you trust me? You know very little about me. Why are you so willing to hand over your gold, however much it might be, to someone you don't know?
And that raises another question; why me in the first place? You never said.
Malcolm Reynolds
7 December
Dear Sir,
Good afternoon, and I do hope you're having a great day.
Firstly Sir, I had answered you on my previous email. The reason we needed the change of ownership certificate to be processed in your name! Is that I'm transferring the ownership to your name to enable the security company process the shipment to you and secondly I'm not financial capable to process those documents, so transferring the ownership of the Gold will give you full access and say to perfect everything right for us, both making connection when we need to sale them.
Thirdly Sir, I prayed countless times before reaching out to you and I'm concerned that I can trust you because my mind has never shake since we started talking. Please consider helping me and my innocent child daddy.
Thank you so much.
Yours Sincerely,
Serena Jones
Serena
You could have actually told me all that before, but for reasons best known to yourself, you held off until I asked you for the fourth time. Not happy, Jan.
But then you said that you "prayed countless times" before you contacted me. The implication is that God is the one who gave you my email address... and that just doesn't make any sense.
Finally; don't call me daddy. Only Cammy ever had that right.
Malcolm Reynolds
7 December
Dear Sir,
Good morning, how are you doing today? It's okay. I meant no harm when I called you daddy and if that offended you, I'm totally sorry sir.
Secondly, we all normally do pray on our own ways best known to us.
Yes, I do pray for God to help me and my child through you sir, I won't dispute that, and I know you will because my mind give me positive outcome. I got your email through Google search sir.
Thank you and remain blessed sir 🙏
Yours Sincerely,
Serena Jones
Serena
Something I told you before; I have no religion whatsoever. I don't know if you're being sincere in mentioning your faith, or just trying to get me to go along in the belief that claiming religion makes you automatically purer than the drivelling snow. Well, take it from me; I've seen enough of people who claim to have Jesus in their hearts, or to be devout Muslims, to know that what's outside means nothing. Words are cheap. What matters is what you do, not what you say.
For now, give me that laughing bitch's email address. I want to hear from her about this chain of ownership and all the rest of that shitshow.
Malcolm Reynolds
Terry Pratchett fans should recognise the name of the firm...
8 December
Dear Sir,
Good evening, I do hope you're having a great week ahead? Oh sir, I'm being honest with you! That I mentioned religion doesn't mean that I'm trying to convince you but it's begging that I'm begging you to help me and my innocent child. Secondly, you can see the original document and pictures and my international passport are attached which tally with my names. I want you to know that everything happens for a reason.
Sir, you really made me laugh a little when you called her a laughing bitch's...😆
Here are her contact details:
Barr. Deborah Tetteh (SAA / Esq.)
CMOT Dibbler & Associates
Attorney at Law and Notary Public
REDACTED, Accra Ghana.
Tel: REDACTED +1 REDACTED
E-mail: REDACTED
I will be waiting for you to reach to barrister Deborah and keep me posted.
Thank you so much sir.
Yours Sincerely,
Serena Jones
Serena
So what am I supposed to be asking her, telling her, whatever? I don't second-guess.
Malcolm Reynolds
Aha. We have the money that I'll be expected to pay at last!
8 December
Dear Sir,
Good morning and how are you doing today? I do hope you had a wonderful night rest sir?
Yes, it's just to write her and give your consent approval, full name and address and finance to proceed on filing application for obtaining those three documents she mentioned that we need to present to the security company in your name for the shipment to you.
On that day she equally informed me the cost of obtaining those documents, which she mentioned $7,500 USD and said it can be split and pay twice. Sir, if you don't wish to deal with her directly then you will have to provide me your address, phone contacts together with the financial support, I already has your name sir. Then I will write her to collect her domiciliary account details where you will be sending her the documents charge.
I think that's all for now Sir. Thank you so much sir
Yours Sincerely,
Serena Jones
After all that, I think it's time to bollix things a little with something from Mal's past.
Serena
You ask, "I do hope you had a wonderful night rest sir?" The answer is no. PTSD and associated problems; neuralgia and depression and nightmares. Some of the baggage that I brought back from Iraq. I could tell you stories, but you'd not want to hear them.
Malcolm Reynolds
8 December
Dear Sir,
I'm so sorry to hear that. You can go ahead share with me sir.
Please if you can get ginger tea 🍵 do that and take it every morning to dehydrate your body system and boost your immune system up. Also always take enough water and aspirin pills for blood circulation and stability ok, then let's see how different you're going to feel sir.
Thank you and do have a peaceful day
Yours Sincerely,
Serena Jones
Serena's trite suggestions don't resonate with Mal. I've been vexed by depression and neuralgia over the years, so the effects Mal references are accurately described.
Serena
What I'm going through has got fuck all to do with my immune system or blood circulation or stability.
It's about Post Traumatic Stress Disorder.
It's about one of the very worst pains anyone can suffer, that leave you huddled in a ball screaming in agony.
It's about those times when your emotions fade away and you're left unable to smile or laugh or frown, when your voice becomes a monotonous drone and you can't raise your voice above a whisper.
It's about the times when you don't want to sleep for the dreams that won't give you peace, and if you do sleep, whoever might be sharing your bed flees crying because of your screams and convulsions.
You don't want me to share what happened in Iraq.
Malcolm Reynolds
10 December
Dear sir,
Good evening and how are you doing today. I just read your email right now because my I took Emmanuel to clinic for examination. I'm so touched with your experienced..I want to tell you that better days are ahead. Don't think too much and keep yourself in the depression mood. Everything is going to be well.
Sir, may I know if you have written to Barrister Deborah Tetteh? If you have not yet, then give me all your valid document and the finance to proceed sir.
Serena isn't getting it... which gives me the chance to quote from the movie Serenity.
Serena
I don't want any more of your bromides and platitudes. And no, I haven't written to Laughing Bitch yet. That won't be happening until I'm good and ready.
I look after me and mine. That doesn't include you unless I conjure it does. So here we are, on the raggedy edge. Don't push me, and I won't push you.
Malcolm Reynolds
We'll see what happens...
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Post by Yastreb on Dec 14, 2022 3:46:11 GMT
The bait continues!
11 December
Dear sir,
Good morning, I do hope you're feeling better today. Oh no, I'm not pushing you sir, I'm only asking if you have reached out to the barrister Dorothy because you requested the contact and ask what you are going to tell which I had already discussed with you sir. It's okay, no pushing sir, just that it's important that we follow up the process and achieve our aims on time.
Do have a peaceful and a wonderful weekend ahead sir. Thank you so much.
Yours Sincerely,
Serena Jones
No reply. Serena is anxious.
12 December
Dear sir,
Good morning and win today! How are you sir? I do hope you're feeling better today! I haven't heard anything from you, so I have to check up on you. I will be expecting your message. Thank you and have a blessed new week ahead.
Yours Sincerely,
Serena Jones
The next day...
Serena
No, I'm not feeling better. I'll write to Laughing Bitch when I feel like writing to her. It's tourist season here and I have to cope with what's keeping me from making a living with my survival classes.
Malcolm Reynolds
With a perfunctory wishing Mal a quick recovery, Serena urges him to contact the Laughing Bitch. But neuralgia isn't something that goes away quickly (speaking from experience).
14 December Dear sir,
Good to hear from you! And I wish you a quick recovery. Alright, I will be waiting for you to write the lawyer and keep me posted ok. Please take good care of yourself. Also remember we need you right now.
Thank you and do have a nice day sir.
Yours Sincerely,
Serena Jones
Mal will contact the Laughing Bitch eventually. I hope Serena is patient...
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Post by Yastreb on Jan 3, 2023 5:40:37 GMT
The days pass, and Serena is anxious...
23 December Dear Mr. Malcolm,
Good morning sir, I'm writing to let you know that my son had combustion last night and he's admitted in the hospital right now. Please do put us in your prayers. Thank you and be bless
Serena Jones
25 December Dearest sir,
Good morning and compliment of the season to you and your family. Wishing you a wonderful merry Christmas and happy new year in advance sir. I pray that all heart desires be met. Amen 🙏
Remain blessed
Yours Sincerely
Serena Jones
Finally, on Boxing Day...
Serena
I am going into hospital. Thanks for nothing.
Malcolm Reynolds
26 December Dear sir,
Good morning and how are doing today? Please what's going on with your health? I will always put you in my prayers for speedy recovery. Take good care of yourself sir.
Yours Sincerely
Serena Jones
Serena
Don't waste time with prayers. They achieve nothing.
Malcolm Reynolds
30 December Dear sir,
Good afternoon, how are you doing today? You made me laughing when you say that I shouldn't waste my time because prayers don't work anything. But even if you're not a believer of God, as neutral man you still need to have your meditation which serves as your own prayer. I do believe everyone is entitled to his or her believe as you mentioned but saying a prayers should be general thing. That's my believe anyway.
Thank you and have a great day
Yours Sincerely
Serena Jones
2 January Dear sir,
Good morning and how are you doing today? I do hope you're getting much better today? I will appreciate if you let me know you're doing absolutely fine. Thank you and have a wonderful day.
Yours,
Serena Jones
Finally Mal responds.
Serena
Things are back under control... for now.
Yes, you are entitled to your beliefs. You aren't entitled to your own facts. That's a big problem in the world today; those people who believe that reality is what they say it is.
I'll write to Laughing Bitch. I promise to be polite. That is, of course, provided she doesn't push my buttons. If she does, all bets are off.
Malcolm Reynolds
Mal writes to Laughing Bitch.
Attention: Barr. Deborah Tetteh
Serena Jones has asked me to contact you. I believe you know why.
Please acknowledge receipt of this email.
Regards
Malcolm Reynolds
I await Laughing Bitch's reply with interest.
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Post by Yastreb on Jan 4, 2023 6:53:12 GMT
Laughing Bitch replied promptly.
"Lady Serena Jones"?
3 January Ref: FG*****
Date: 03/01/2023.
Attn: Mr. Malcolm Reynolds,
With due respect sir, I hereby acknowledge the receipt of your mail.
Yes, I will have to secure an application for applying those mentioned documents below:
1. Declarations for change of ownership Certificate.
2. Federal Securities Intermediary DHM 91-3221120
3. Approval without Inspection oat.
Firstly, kindly go ahead to send me your full name, address and phone number including any form of identification to file for the application on Monday. Meanwhile I believe Lady Serena Jones has informed you the cost for the documents sir? So try make the documents fee payment transfer available on my domiciliary account and send me the transfer receipt. Once I confirm the payment I will proceed to file for the application on Monday and go for it on Wednesday morning.
Bank Name: REDACTED
Account Name: Barr. Deborah Tetteh
Account Number: REDACTED
Bank Address: REDACTED
Swift Code: REDACTED
Routing Code: REDACTED
Sir, I will be waiting to hear from you as soon as possible.
Kind Regards,
Barr. Deborah Tetteh (SAA / Esq.)
CMOT Dibbler & Associates
Attorney at Law and Notary Public
No. REDACTED
Tel: +233 REDACTED +1 REDACTED
E-mail: REDACTED
Not so fast there, Bubba-Louie!
Ms Tetteh
Serena Jones did give me an amount, but I would prefer to receive it from you, with a formal invoice to that effect. I would also like you to explain the reasons for getting those documents, as in, what they achieve.
As for "your full name, address and phone number including any form of identification" - please explain about the identification.
Malcolm Paul Reynolds
REDACTED Northern Territory Australia
My phone number is on a restricted list, so I'll have to get you approved. That might take a couple of days.
Regards
Malcolm Reynolds
There'll be more, depend upon it.
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Post by Yastreb on Jan 5, 2023 11:40:36 GMT
And the good barrister replies with the usual scammer logic about invoices.
5 January Attn: Mr. Malcolm Reynolds,
With due respect sir, I hereby acknowledge the receipt of your mail.
Yes sir, firstly your details is needed to file for the declaration form of reference from lady serena Jones which bears the valid document name and which will goes to you as the caretaker which will be presented to the security company that they're going to hand you over the Gold bar box! Together with federal security intermediary EIN code statement and approval inspection oat that will protect you without any further restrictions from custom authority until it gets to you sir.
Secondly sir, I'm going to issue you invoice receipt of payment once I confirm the receipt of the payment amount transferred into my domiciliary account. Then I will obtain the application for applying the file of those documents and also secure the affidavit attached to them.
Sir, I'm assuring you that once the payment is made I will issue you the invoice receipt of payment of ($7,500USD) to that affect. Thanks
Kind Regards,
Barr. Deborah Tetteh (SAA / Esq.)
Mal expressed his displeasure.
Ms Tetteh
I can't for the life of me understand why you wrote this: "I'm going to issue you invoice receipt of payment once I confirm the receipt of the payment amount transferred into my domiciliary account" and "once the payment is made I will issue you the invoice receipt of payment". Invoices are issued before payment and receipts afterwards; they are not the same. Send me the invoice for the requested amount, please.
Malcolm Reynolds
Will the barrister double down or fold?
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Post by Yastreb on Jan 10, 2023 4:13:36 GMT
She folded.
5 January
Attn: Mr. Malcolm Reynolds,
With due respect sir, I hereby acknowledge the receipt of your mail.
Yes sir, There's no no problem about that! I had prepared the invoice of payment for you. Kindly confirm it on the attachment and get back to me with the payment transfer receipt. Thanks
Kind Regards,
Barr. Deborah Tetteh (SAA / Esq.)
The invoice stated simply "LEGAL SERVICES FEE". No cookie for the Laughing Bitch, though.
Ms Tetteh
You're being too hasty, ma'am, and you get nowhere in life if you're too hasty.
You wrote this: "Together with federal security intermediary EIN code statement and approval inspection oat that will protect you without any further restrictions from custom authority until it gets to you sir". Please explain that bit about "further restrictions from custom authority". I don't like to second-guess.
Malcolm Reynolds
6 January Attn: Mr. Malcolm Reynolds,
With due respect sir, Good morning and I acknowledge the receipt of your mail.
No sir, I'm not being harshly, I try to go straight to the point by providing you the invoice request for payment.
Sir,
1. The federal security intermediary EIN code statement is a clearing corporation or a person, including without limitations, that in the ordinary course of it's business maintains security accounts for others and is acting in the capacity.
2. Approval Inspection Oat is an inspection of operations, records and facilities conducted prior to approval without any further restrictions or questioning from the custom authority while courier service shipment to you.
Sir, It's just a vital statistics information I'm giving you. Everything is perfectly fine. Thanks
Kind Regards,
Barr. Deborah Tetteh (SAA / Esq.)
Did you understand that explanation? Because I didn't!
Ms Tetteh
English expression wasn't your best subject at school; that much is obvious. Your explanations for the "federal security intermediary EIN code statement" and the "Approval Inspection Oat" could be case studies in not speaking plainly.
Malcolm Reynoldsu
Serena checks in.
6 January Good evening sir,
How are you doing today? I'm on fasting and prayer for 14 days, I usually do it every new year. Thank you for reaching out to the lawyer to process the documents. I'm hopeful you have established communication with Barrister Dorothy? Do keep me updated from side. Thank you so much.
Yours,
Serena Jones
Mal's reply is somewhat dark with foreshadowing.
Serena
Fasting and prayer achieve nothing, unless you're trying to lose weight maybe. But that's just my opinion.
Yes, I did write to Laughing Bitch, and her fingers are hovering over those buttons. That prompts me to ask why you went to her. I have issues with her, and I don't need more issues. Not now. Especially not now.
Malcolm Reynolds
7 January Attn: Mr. Malcolm Reynolds,
With due respect sir, I have tried to provide you with all the necessary request and answer honorable! Please kindly go ahead to provide the documents legal fee to enable us move forward.
I have scheduled to go for the application filing by Monday as I have informed you earlier.
Please let us work friendly to help me perfect and achieve this task in good faith.
Kind Regards,
Barr. Deborah Tetteh (SAA / Esq.)
Since Laughing Bitch chose that hill to die on, I'll oblige. Non-inspection documents have been a thing with consignment scammers since forever, so I'll check that out.
Ms Tetteh
You didn't clarify those points, so I'll have to go with my own thoughts on them.
"Together with federal security intermediary EIN code statement and approval inspection oat that will protect you without any further restrictions from custom authority until it gets to you sir" - It seems to me that you're telling me that those documents will keep the customs from inspecting the shipment. Am I right?
Malcolm Reynolds
8 January Attn: Mr. Malcolm Reynolds,
With due respect absolutely right sir, those documents is to show that the both federal security intermediary EIN code statement and approval inspection oat are satisfied and cleared, together with the original follow come documents.
I appreciate your understanding. Thank you very much.
Kind Regards,
Barr. Deborah Tetteh (SAA / Esq.)
She agreed with my interpretation, so she shouldn't have issues with my misgivings.
Ms Tetteh
Any document or documents that would prevent customs from examining a shipment is so dangerous it would never be allowed. Every drug smuggler, human trafficker and arms dealer, to name but three, would grab one. Therefore such documents wouldn't exist.
Malcolm Reynolds
Sudden back-pedalling follows!
10 January Attn: Mr. Malcolm Reynolds,
With due respect sir, Good afternoon.
Oh no Sir, the federal security intermediary EIN code statement will not stop customs from inspecting the shipment but it’s a clearing corporation including without limitations that in the ordinary course of its business transfer, it maintains security accounts in the capacity which satisfied it’s cleared. And that of approval Inspection Oat is an inspection of operations, records and facilities conducted prior to approval. Sir, please you’re not teaching me my job.
You requested for invoice payment, I made it available for you! You asked for explanations for the "federal security intermediary EIN code statement" and the "Approval Inspection Oat" . I explained them with full definitions one after the other! You said that I didn’t clarify it well, and went with your own thought by saying those documents will keep the customs from inspecting the shipment, for us to move forward and help me perfect this job I said absolutely. I am trying for us to work friendly sir. Let’s move forward ok. Thanks
Kind Regards,
Barr. Deborah Tetteh (SAA / Esq.)
Half an house after Laughing Bitch sent that message, Serena checks in again.
10 January Dear Sir,
Good evening and how are you doing today? Yes, fasting and prayer is my personal thing.
Sir, I called barrister Dorothy and spoke with her on the phone! She explained that she has provided you with the request invoice for payment and she confirmed that there are no issues, only waiting for the documents legal fee to go for the application filing. Please sir, for the sake of me and my child, do work with Barrister Dorothy. She’s good and kind; hopefully everything will go well as she has assured us.
I am blessed to have you by my side. Thank you so much.
Yours,
Serena Jones
Well, OK. They need some appropriate answers. First, icy politeness.
Ms Tetteh
You're demanding $7,500 from me. I have a right to seek clarity and transparency from you.
Your invoice gave no details of the "legal services" you're charging me for. In my experience, a lawyer has to be specific about what's been done or needs to be done. You didn't do that.
The explanations you've given for the documents were simply incomprehensible. Nothing in what you said conveyed any clear meaning. I still don't know why they'd be needed. You didn't give me transparency; more like a smokescreen. If I interpreted your definition of the documentation as being something to dodge the customs inspection, that's your fault.
Malcolm Reynolds
Then some soul-baring. And it gets really dark.
Serena
Oh, I do have issues with Laughing Bitch. She's acting like a shyster, a typical Larsen E. Pettifogger, and I trust her as far as I could drop-kick an Abrams. Don't try to sweet-talk me into cutting her slack. It ain't my way.
There's something you need to keep in mind. I look after me and mine. That doesn't include you unless I conjure it does. So here we are, on the raggedy edge. Don't push me, and I won't push you.
Something else; I've seen women and children die. So many of them never got the chance to escape. So many of them died badly, like the ten-year-old who bled out in front of my eyes while I was too badly wounded to save her life.
You might say I'm callous. You haven't seen what I see in my nightmares. You haven't felt the pain I feel most days. You don't understand. You never will.
Malcolm Reynolds
I felt bruised after writing that message.
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Post by Yastreb on Jan 10, 2023 23:19:02 GMT
The barrister sent a new invoice and vented a little.
10 January Attn: Mr. Malcolm Reynolds,
Good morning.
With due respect sir, I hereby acknowledge the receipt of your mail.
Yes, I have amended the request for invoice payment and included the documents service charges breakdown as you have demanded! Also, I did inform you in my previous message that I will need any form of your identification to go for the application filing on Monday which is yesterday upon the payment confirmation, then go for it on Wednesday for the signing and notarization of the documents.
Sir, with due respect the explanations I had given you regarding the documents are quite clear and comprehensive; Federal Securities Intermediary DHM 91-3221120 is the federal clearance code statement, stating that the corporation is satisfy cleared and cannot be held by any customs authorities during the business transfer from its origin or one place to another until it final destination. Also, the Approval with Inspection Oat is the federal inspection of operations, records and facilities conducted prior to approval. Sir, Lady Serena called me this morning and was asking if I had issues with you and I told her no, we are not having any issues. Please let’s work friendly in one accord to achieve our arm ok. Thank you and have a wonderful day.
Kind Regards,
Barr. Deborah Tetteh (SAA / Esq.)
Serena opted for platitudinous arm-twisting.
10 January Dear sir,
Good evening and how are you doing today? Hopefully you're doing well today. I certainly do understand and respect your decision sir but please for the sake of me and my son situation here, try be calmed and work with Barrister Dorothy to obtain those documents so that we can proceed further to the next step. I do appreciate your effort sir. Thank you
Yours Sincerely,
Serena Jones
Mal ignores the barrister. Instead he unloads on Serena. And again, it's dark (emphasis in original).
Serena
I've told you something twice already. I'll tell you again, and explain some more.
I look after me and mine. That doesn't include you unless I conjure it does.
You know what that means? It means that I care about myself and those that matter to me; my blood kin, my former comrades in arms, my few close friends, those very few who've touched my heart, and no one else. It means that you and your son don't matter to me. Not until I say otherwise.
One more thing; don't tell me you understand. I've said it before and I'll say it again. You haven't seen what I see in my nightmares. You haven't felt the pain I feel most days. You don't understand. You never will.
Malcolm Reynolds
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Post by Yastreb on Jan 12, 2023 2:10:41 GMT
Mal finally gets back to the barrister, and not in a good way.
Ms Tetteh
"Lady Sienna called me this morning and was asking if I had issues with you and I told her no, we are not having any issues" - you lied. We have issues. I made them clear. And I'll expand on that.
"Federal Securities Intermediary DHM 91-3221120 is the federal clearance code statement, stating that the corporation is satisfy cleared and cannot be held by any customs authorities during the business transfer from its origin or one place to another until it final destination" - that sounds exactly as I described it; as a document giving immunity from customs search. And that makes no sense.
Word of advice; don't fuck with me.
Malcolm Reynolds
The lawyer is shocked! Shocked!
11 January Attn: Mr. Malcolm Reynolds,
Good morning.
With due respect sir, I have respected you enough and I don’t lie neither do I have issues with you! All this while you have been trying to raise issues between us but I keep avoiding it to enable us to work friendly and achieve our common goal but you keep pushing for issues with your words which I am not available for.
Sir, you’re not going to tell me that you don’t know the meaning of cleared corporation? Meaning when the custom checks on their system they will see and confirm that the business transfer is cleared by Federal Securities Intermediary DHM 91-3221120 and Oat records and facilities conducted prior to approval. In this regard, I have to forward all my email conversations to Lady Serena to see how I had issues with you! No one has talked to me this way before, not even my late husband but you called me a liar, which is not good. Let us respect each other’s space please. Sir, I am only contacted to achieve success in obtaining those documents and not to be dragged this way or to be called a liar. I had provided you with the invoice for payment which I never argued to you, why dragging me this way if I may ask? Please stop this dragging to enable us work friendly because I am not ready to drag you back. Like you always say! Don’t push me and I won’t push you! Thank you and have a great day.
Kind Regards,
Barr. Deborah Tetteh (SAA / Esq.)
Some clarification; I've been obfuscating that "Federal Securities Intermediary". It should read EIN, not DHM. What that means will become clear later.
Ms Tetteh
I say what I mean and I mean what I say. I don't sugar the pill and I don't spare feelings, so don't be a snowflake. If I catch you lying, I will say so. Speaking of which, I found out what the EIN is for, and it's not what you said.
Given that, there's no reason for me to continue. I can't make any deals with liars.
Malcolm Reynolds
12 January Attn: Mr. Malcolm Reynolds,
With due respect sir, I hereby acknowledge the receipt of your mail.
Listen sir, I'm easy type going person and I manage individuals and organizations everyday. I will never have issues or disrespectful to you! That's my promise. If you do know me in person you will like me personally but that's okay for now.
Note sir, you're entitled to your decisions, and my job is to give you and lady serena my fullest service! If you decide that you no longer need my services it's equally okay with me, I will never disrespect you!
Sir, if I may lecture you a bit about EIN, it's simply An Employer Identification Number (EIN), also known as a Federal Tax Identification Number, is used to identify a business entity. And it's either certification and accreditation.
Thank you and remain blessed.
Kind Regards,
Barr. Deborah Tetteh (SAA / Esq.)
I did some research on the EIN, and... let's just say it didn't make the lawyer look good. Emphasis is in the original.
Ms Tetteh
I've been giving you advice a fair bit lately, and I might as well go on. So let me suggest this. If you're in a hole, stop digging.
Here's the thing; you quoted from the IRS definition of an EIN. You left something out. It's for businesses that operate in the United States. I'm living in Australia. I'm not running a business. Oh, and it costs nothing to get an EIN. See the problem?
Malcolm Reynolds
Meanwhile, Serena realises that things have gone off the rails, and goes for Plan B.
12 January Dear Sir,
Good evening and how are you doing today? I'm just coming back from the Zenith Hospital, Emmanuel my son had combustion attack last night, I nearly lost him, but thank almighty God with the help of the hospital emergency attention to him he was restore back. They gave him red oil and inject him 5 times together with drip boost. I don't even know what to say but I thank everyone who made it possible to help save my son life.
I want to take my shower 🚿 and have some rest now, I haven't rested for a second since morning.
Please sir 🙏, have mercy upon me and son to perfect everything with Barrister Dorothy, I don't know what to say right now but to beg you to help us.
Yours,
Serena Jones
"Red oil"? "Drip boost"? Is her son a racing car?
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Post by Yastreb on Jan 13, 2023 11:33:52 GMT
The lawyer tries a counter-attack. Just so you know, Ghana doesn't have an IRS as far as I can see, but rather a GRA.
12 January Attn: Mr. Malcolm Reynolds,
Good morning.
With due respect sir, honestly I wonder why you like quoting what you don’t know about. This is Federal Republic of Ghana and not United State neither Australia.
Federal Securities Intermediary EIN 91-3221120 and Oat records approval is a certification which are going to be assigned EIN CODE NUMBER statement on federal security system.
Note, IRS Ghana has announced a hike to the headline value-added tax rate, in the country's 2023 Budget, released at the end of November. The Government has announced that the VAT rate will rise to 15 percent from 12.5 percent, while the Electronic Transfer Levy will be reduced from 1.5 percent to one percent... Please sir, if you truly want me to work and perfect this job, allow me to perfect this job for you and lady Sienna. Thank you and have a great day.
Kind Regards,
Barr. Deborah Tetteh (SAA / Esq.)
Ms Tetteh
So Ghana uses the exact same system as the US, even down to the same terminology and the same numbering system, while plagiarizing text from the IRS website.
The United States IRS provides EINs for free, the Ghana tax office charges $3,900 for that privilege.
For some reason I have to get an EIN from Ghana even though I'm not opening or operating a business there.
I'll contact the Ghana Revenue Authority and get their opinion, since they should be the SMLE here.
I'll let you know what they say.
Malcolm Reynolds
12 January Attn: Mr. Malcolm Reynolds,
With due respect sir, the Gold bar origin is federal republic of Ghana and not Australia, so the tax vat is calculated here and not in your country. It's after federal security intermediary tax cleared corporate and give go ahead code statement before the IRS will issued EIN to the certification holder which covers insurance of the certification, so you see why the price is high because the vat has increased by 12.5 percentage. Sir, you're not teaching me my job please, and if you wish to contact whomever you wish to! Kindly go ahead and get back to me. All I demand is let us work friendly. Thank you
Kind Regards,
Barr. Dorothy Tettey (SAA / Esq.)
That "demand [to] let us work friendly" seems to have driven Mal over the edge.
Ms Tettey
I'm not teaching you your job. What I am doing is telling you is to go fuck yourself. This is a classic shakedown, and like the Eskimo told the icebox salesman, I ain't buying it. Don't bother to reply because it'll get you nowhere.
Malcolm Reynolds
Immediately after that, he writes to Serena.
Serena
It's funny that you never address me by name. You know my name but for some reason you never use it.
Oh, and something else; don't bother writing back. I've had enough of this wretched boondoggle. Tettey's torrent of total bullshit and your blatant arm-twisting was OTTM.
Malcolm Reynolds
The barrister admits defeat.
13 January
Thank you, I can see that you truly need a help. Go get some okay. Nice day
Mal's not feeling merciful.
There's nothing wrong with you that 5.56 mm x 45 or 9 mm x 19 couldn't cure.
Serena tries to salvage matters...
Dear sir,
Good afternoon, I do not call you by your name because here in Africa we do have respect for our elders! Secondly, for the fact that I'm seeking for help in your hand, I do owe you maximum respect. I'm sorry to make you feel this way, be fine.
Yours,
Sienna Evans
Mal's reply references the modality that evolved from attempts by a scammer to force Mal to get some special document to quash reports that he'd been trying to illegally adopt African refugees to steal their money.
Serena (?)
I sussed what you're about. I have to admit, your sob story was an improvement over the usual faggot silky-boy calling me "daddy" and begging for help. In the end, though, it was still all about getting me to accept that gold shipment, so that Ofori-Attah can then stand before parliament and show the "evidence" he needs to "prove" his case against me.
Tell him that he failed. Tell him that I know he won't give up. Tell him I won't fall for his stupid plans, ever. Tell him he needs brain bleach or a bullet in the back of the head.
Malcolm Reynolds
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Post by Yastreb on Jan 14, 2023 4:02:43 GMT
Serena is trying to implement Plan B.
14 January Dear Mr. Malcolm,
Good morning sir and how are you doing today? I like you because you can worry so much but I love it that way. I call you by your name because that's what you want. Anyway, whatever you decide is okay by me. You're a great man I can guess! I want you to help me and my child please 🙏🙏🙏
Yours Sincerely,
Serena Jones
Mal explains again.
Serena (?)
Put away the soft soap and schmarm. I know what this is all about. Your boss means to destroy me, and you're doing his bidding.
Like I said before, Ofori-Attah began some weird vendetta against me. The man is deranged. He's pure evil. He's tried over and again to set me up with these effeminate silky-boy "orphans" in order to paint me as some kind of degenerate, and he's even strayed into QAnon territory.
Now you know the story, you can't just sit back and say "I'm just obeying orders" with a clear conscience. That didn't work at Nuremberg and it doesn't work at the Hague.
Malcolm Reynolds
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Post by Yastreb on Jan 15, 2023 3:00:14 GMT
Poor Serena. She doesn't understand!
15 January Dear Mr. Malcolm,
Good evening, how are you doing today?
Please what do you mean by your boss? You're the one who is attacking everyone because Barrister Deborah forwarded all your conversation and her's to me this evening. You attacked her honestly, she was being polite in her emails. But it's ok to whatever you decide. Thank you for your time.
Yours Sincerely,
Serena Jones
Mal's reply began calmly, but it didn't stay that way.
Serena
Don't ask stupid questions, and don't try to make this about me attacking Laughing Bitch. She deserves everything I called her, and maybe you need that as well. I don't give a flying fuck about how polite she was, she's still a snotty bitch, and since you're one of Ofori-Attah's lackeys, you can go fuck yourself as well. Tell him from me, again, that he's failed, again. He always will.
Malcolm Reynolds
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Post by Yastreb on Jan 16, 2023 8:05:01 GMT
Serena isn't breaking character. Maybe it's about saving face.
16 January Dear Mr. Malcolm,
Good morning sir, I do hope you're having a good weekend? Listen sir, You like insulting everyone and I don't know why you choose that part but all I can say thank you for your time. Remain blessed
Serena Evans
Mal isn't breaking character. It's about having fun insulting the scammer.
Serena
I don't insult everyone. I only insult people who deserve to be insulted. Join the dots, dumbass.
Have a nice day.
Malcolm Reynolds
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Post by Yastreb on Jan 17, 2023 2:14:37 GMT
Serena replies with an effort to humble-shame Mal. She's called both Mal and Deborah "noble" a few times. I don't think she knows what it means.
17 January Dear Mr. Malcolm,
Good evening sir, How are you doing today? I am totally sorry for everything sir but honestly you do insulted Barrister Deborah more than I can even imagined, maybe because I told you that she laughed and corrected me regarding the documents which I was made to know that it's three different certificate which I earlier thought it's two documents, but that doesn't meant she's not a good lawyer, she's because I did consulted first lawyer which told me the same thing but didn't differentiate the both documents. I really do not know what you found wrong about her that made you have issues with her because she has been begging you to work with her friendly. Sir, you're a noble man but the way you handle things harshly and angrily is not good. Please I beg you to calm down and work with Barrister Deborah to obtain the said documents because it's a vital certificate together with Affidavit that will come in your name which will allow the security company to give approval to our request for shipment.
Sir, I am so sorry if I say anything that will make you angry again tonight, but please calm down and work with Barrister Deborah to achieve our aims! The domiciliary account she instructed to use was in her name which you can see that she's a noble woman too. Thank you for your understanding and apology accepted by you sir.
Yours Sincerely,
Serena Jones
Mal's reply includes a summary of elements of the modality I've used against orphan scammers over the years. "The real McKay" is not a misprint.
Serena
Holy shit on a shingle! I don't get you, not at all. I've made it totally clear that I know all this palaver is pure entrapment, and you're still trying to make me think you're the real McKay?
I've never had a fondness for exposition, but needs must as the fat lady sings, I guess.
The finance minister, as well as his predecessor, has declared an insane vendetta on me because he somehow believes, or has convinced himself to believe, that I befriend African orphans to steal their funds, and that I also lust after African youths. That was bad enough, but when QAnon appeared with all the lunacy about organ and adrenochrome harvesting for the Satanic elite, he wove that into his delusions. The man is pure evil to keep this going for all this time.
You're part of this, you and Laughing Bitch. Granted you're not one of those effeminate silky-boys, but there's a boy involved, and that's Ofori-Attah's and Terkper's trademark. I'd say they're both Ssempa's acolytes from that little feature.
So, you see I know what Ofori-Attah is doing, and you know, if you didn't already know, that it's all based on his and Terkper's delusions.
Malcolm Reynolds
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Post by Yastreb on Jan 17, 2023 23:53:25 GMT
Serena persists.
17 January Dear Mr. Malcolm,
Good morning to you! I really do not understand all this grammar and names you're mentioning. Anyway, if you have decided that you're not going to help me and my child to move this Gold bar my father deposited in my name with the security company which I had shown you the documents attached to it. That's fine sir but please do not take everyone as shitholes and talk to me that way. I probably may not have understood your way of life but in my family we are clean and we do respect human beings which I had shown you time without numbers that I am a good child of my parents. Thank you and remain blessed.
Yours,
Serena
Mal's answer is brief. It's also 100% true.
Serena
I have never called you a shithole.
Malcolm Reynolds
Serena sends all the photos that she sent with the original contact, plus some more of "herself".
18 January Dear Mr. Malcolm,
Sir, I want you to take your time to go through all the original documents and tell me otherwise, that maybe I did wrong by seeking for your help and assistance because of the situation I am facing here with my so called uncle's who killed my parents and trying to harm me and my child to gain access to the Gold bar which my father deposited in my name! My father foresees the outcome of today, that's why mostimes I asked why God did allow these evil men to live and prosper with their evil ways. Mostime I don't doubt you when you say otherwise about our religious beliefs. I am seeking your assistance for the second time but if you decide you won't help us to achieve those required documents to enable the security company to ship the Gold bar to you sir that's fine by me. I do respect your opinion and decision after all. Thank you and remain blessed
Yours,
Serena Jones
Mal unleashes the scorn.
Serena
Oh PLEASE! Don't maintain this stupid lie! I know what this is about, I've told you how I know, and you still think I'll believe your gorram movie-of-the-week sob story? I wonder what it's going to take to make you understand that you're on a hiding to nothing.
Malcolm Reynolds
Will this be the end?
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Post by Yastreb on Jan 24, 2023 10:14:31 GMT
Not quite...
18 January Attn: Mr. Malcolm Reynolds,
With due respect sir, I wish you a great day and week ahead.
Kind Regards,
Barr. Deborah Tetteh (SAA / Esq.)
CMOT Dibbler & Associates
Add 7.62 mm x 51 and 12-gauge to the list. I'd have included 12.7 mm x 99, but that might be considered a bit excessive.
Now it's over.
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x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin)