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Post by Yastreb on Apr 1, 2023 1:00:35 GMT
In the middle of a slew of trunkbox scams another trunkbox scammer tried to crash the party; I tried to set the scene for a cascade bait, but this didn’t eventuate, so the lucky scammer earned his own bait!
The scammer's emails are date-stamped; his name has been changed. My comments are in bold.
26 February
Dear sir Malcolm Reynolds
I wish to inform you that two boxes being your names as the beneficiary to the consignment office,i wish to inform you to send your full contact details of delivery to our managing director.Mr Martin Pepe for your urgent delivery
Thanks
Managing director
Martin Pepe
Tel_+234REDACTED
Mail_REDACTED
Mr Pepe
Nothing has been decided yet. Do nothing until you're told to.
Malcolm Reynolds
28 February
Dear sir/madam Malcolm Reynolds
This is Martin Pepe the new managing director of trust security company contact me on this mail
I wish to inform you that two boxes being your names as the beneficiary to the consignment office, i wish to inform you to send your full contact details of delivery to our managing director.mr Martin Pepe for your urgent delivery
Thanks
Managing director
Martin Pepe
Tel_+234REDACTED
Mail_REDACTED
Mr Pepe
Nothing has been decided yet. Do nothing until you're told to. Don't make me repeat myself.
Malcolm Reynolds
4 March
Dear sir Malcolm Reynolds
Your mail has been received and understand, sir i will likely want you to send your delivery details where you want your consignment to be delivered.
Thanks
Martin Pepe
Managing director
At this point Mal got quite nasty.
Mr Pepe
Nothing has been decided yet. Do nothing until you're told to.
If you don't understand this, then you're a fucking retard.
Malcolm Reynolds
Despite the slur, Mr Peepee came back, all eagerness.
17 March
Dear brother
I have a plan why don't we think of opening the boxes send your bank details so that i can transfer the money to your bank the consignment are diamond seal boxes so we need to act fast i wait your urgent command what you say i will do so we will need a diamond cutter to open the boxes i wait your urgent reply
Thanks Martin Pepe
Managing director
I've always been puzzled by how scammers emphasise the role of diamond cutters in opening trunk boxes.
Mr Pepe
Who in his right mind is going to seal a box with diamonds?
Malcolm Reynolds
19 March
Dear brother
The boxes are not diamond boxes they are diamond seal boxes that can be cut with a diamond cutter the boxes are not diamond boxes or you can come over to see for yourself is a consignment box is secured boxes
Thanks Martin Pepe
Managing director
Trust security company
Mr Pepe
If the box isn't made or sealed with diamonds, why use a diamond cutter to open it?
Malcolm Reynolds
20 March
Dear brother
You don't understand i told you I'm a new managing director in this company and i saw two boxes bearing your name one is $50 million USD and the other is gold bars i can connect you with your embassador here just send me your details we look forward to open the boxes and get the funds out so that i can deliver the consignment to your door step all we need is to get the diamond cutting machine to open the boxes as i told you is only $800 USD the cutting company said i should provide i am not a cutting company we need a help of a cutting company which i have contact
Thanks
Managing director
Martin Pepe
Mr Pepe
What are those boxes made of? Who gave them to you?
Malcolm Reynolds
I decide to call the Lad and sort things out...
soundcloud.com/yastrebs-storm-wolf/20-mar-2023-22-33?in=yastrebs-storm-wolf/sets/captain-mal-and-mr-peepee
Didn't that go well!
21 March
Dear sir
The cutting company told me that we need a diamond cutting machine to cut it open and I'm a new managing director and i saw your name as the beneficiary to the consignment that is why i want to help to have my percentage
Thanks Martin Pepe
Managing director
Trust security company
22 March
Dear brother
Is nice writing you i have been working all day tomorrow after the scanning of the prove of the documents to the consignment i will send it to you by tomorrow i manage to see the file of the prove to the consignment how and when it was deposited on your name as the beneficiary is a family treasure two boxes i will send the documents to you tomorrow bye for now
Thanks
Martin Pepe
Trust security company
Mr Pepe
Fine then. Please expedite.
Malcolm Reynolds
23 March
Dear brother
I have send the documents see attached
The document was a shoddy piece of work.
Mr Pepe
First off; I am not your brother. Just so you understand, only my kinfolk and my comrades-in-arms merit that title, and you ain't in either category.
Moving on; that document (singular) has issues. For one, who the hell is "Mary Doe Smith"? Please give me her details. For another, that's not my real name on it. My last name is Reynolds, not Reynold. Finally; those boxes were deposited nearly seven years ago. Why was I only contacted now and not earlier?
Malcolm Reynolds
24 March
Do you see the document i attached to you i am waiting for your reply to see what we can do to open the boxes and get money to pay for the demurrage and i also wait your details where you want the consignment to go to
Thanks
Martin Pepe
Managing director
Mr Pepe
I replied already! Just to remind you; here's the important bit.
That document (singular) has issues. For one, who the hell is "Mary Doe Smith"? Please give me her details. For another, that's not my real name on it. My last name is Reynolds, not Reynold. Finally; those boxes were deposited nearly seven years ago. Why was I only contacted now and not earlier?
Malcolm Reynolds
25 March
Dear brother
Your message is been read by me and understand i don't have problem with what you are saying as i told you I'm a new managing director in the trust security company I'm not the depositer i only saw the boxes in my position as the new managing director and your name on the consignment as the beneficiary for me the name has no problem i can meet an Antony to help us with affidavit of the wrongly spell of your name as the beneficiary because i saw your mail contact as the beneficiary and your name that why i contact you for the depositer i will check it's details but i was told she is dead 4 years ago and nobody to contact his contact is not found on the consignment
Thanks
Martin Pepe
Managing director
Mr Pepe
You may be newly appointed or whatever, but that doesn't mean you can get away with being so slapdash.
"i was told she is dead 4 years ago and nobody to contact his contact is not found on the consignment" - who told you Mary Doe Smith died? Maybe he knows the contact! You need to show initiative.
"your name on the consignment as the beneficiary for me the name has no problem i can meet an Antony to help us with affidavit of the wrongly spell of your name as the beneficiary" - that's all fine and kentucky, but can your shyster create an affidavit that can keep the IRS off my case?
Malcolm Reynolds
30 March
Dear brother
I was out of the office for a long time for commercial reason right now I'm back and i saw your mail for the affidavit if you have an antony no problem but for me we can use our company antony in any documental work or we need is to open the boxes as i told you that time you can ask me to do what to do with the forms It's only $800 USD for the cutting machine and we can be happy don't delay try to do something fast
Thanks
Martin Pepe
All that diamond cutter malarkey finally drives Mal to profanity again.
Mr Pepe
Stop obsessing about that fucking diamond cutter! It doesn't matter. The money's no good to me if it gets the IRS on to me. And when you say, "don't delay try to do something fast", I have to laugh! That box was with your company for seven years! You have the hide of a fucking rhino to be telling me to "act fast".
Malcolm Reynolds
31 March
Dear brother
So what your plan i want to know your plan so that we can move forward with the consignment
Thanks
Martin Pepe
Mr Pepe
I don't have a plan. I just want to stay out of the IRS' gunsights, and your plan seems guaranteed to get their attention. Unless there's absolute certainty that I won't get into trouble with the IRS, nothing will happen.
Malcolm Reynolds
31 March
Dear brother
We have no problem just allow me to open the boxes a friend of mine who is a major general here can handle all cases that is moving from Africa it's a nice friend of mine don't be afraid if you want to come over here to get the consignment by yourself you can come over and get the consignment yourself but if you trust me we can open the boxes and send all the money and the gold's. True our shipping company why are you afraid you have a lot of money in the consignment to ship the consignment in your door step so let work together
Thanks
Martin Pepe
That message prompted another call.
soundcloud.com/yastrebs-storm-wolf/31-mar-2023-22-37?in=yastrebs-storm-wolf/sets/captain-mal-and-mr-peepee
The Lad committed two specific sins calculated to rile Captain Mal. First sin: "I cannot lie to you."
Second sin: "I'm a Christian, a man of God." Among other things, that bit about "African English" brings back memories of "Mister Anderson".
You might note another quirk; the rendering of "IRS" as "IROS".
Mr Pepe If you didn't understand what I was telling you, I'll try again in writing.
I don't care about how you transport the money and gold. It's about what happens after the boxes reach me. The Internal Revenue Service is the problem. I don't have any reason why I should receive that wealth; I didn't earn it and I didn't inherit it. That's it.
Malcolm Reynolds
More to come? Let's see!
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Post by Yastreb on Apr 3, 2023 23:47:03 GMT
Mal's last message was sent at 0016 on 1 April; I wrote again at 2300 to nudge things along.
Mr Pepe
I gave you my thoughts in writing, just as you asked. So what are your thoughts?
Malcolm Reynolds
Peepee took a while to think of his next move... and it's a fail. He still can't think beyond the shipping phase.
4 April Dear Mr Malcolm Reynolds
I understand your mail and it is clear to me all I'm planning to do i made arrangements with my friend general in the army i told him to help you take the consignment to Italy can you travel there to pick it from the general in Italy and as soon as we open the boxes or documents will be done and clear by our company antony you have to go Italy and we need money to do all the documents as soon as we open the boxes seen you are afraid of the IRS as a beneficiary to the consignment general will help you take the two boxes to Italy i want you to trust me let's work on this
Thanks
Martin Pepe
Mr Pepe
Let's assume, for the sake of argument, that I go to Italy, and meet your modern major-general and your company antony and pick the money and... you really think that solves any of the issues with the IRS?
I'd be stuck in Italy with a fuckload of cash that's no use to me there, and if I try to take the cash home I'd be detained by customs for having a fuckload of cash, and you know what? I can't spend US dollars in Australia.
And here's the biggest question; after all that, the IRS is still an issue. What could your company antony do to keep the IRS off my back?
Malcolm Reynolds
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Post by Joseph Fäustl on Apr 5, 2023 11:35:08 GMT
I wish to inform you that two boxes being your names as the beneficiary to the consignment office,i wish to inform you to send your full contact details of delivery to our managing director.Mr Martin Pepe for your urgent delivery Thanks Managing director Martin Pepe Tel_+234REDACTED Mail_REDACTED Is that a mistake with the name replacement or did Mr. Peepee, managing director, ask you to contact Mr. Peepee, managing director? Dear brother Your message is been read by me and understand i don't have problem with what you are saying as i told you I'm a new managing director in the trust security company I'm not the depositer i only saw the boxes in my position as the new managing director and your name on the consignment as the beneficiary for me the name has no problem i can meet an Antony to help us with affidavit of the wrongly spell of your name as the beneficiary because i saw your mail contact as the beneficiary and your name that why i contact you for the depositer i will check it's details but i was told she is dead 4 years ago and nobody to contact his contact is not found on the consignment Antony ... thats a new one  Mr. Reynolds has a natural talent of attracting business offers from the smallest of cafe boys. Dear brother We have no problem just allow me to open the boxes a friend of mine who is a major general here can handle all cases that is moving from Africa it's a nice friend of mine don't be afraid if you want to come over here to get the consignment by yourself you can come over and get the consignment yourself but if you trust me we can open the boxes and send all the money and the gold's. True our shipping company why are you afraid you have a lot of money in the consignment to ship the consignment in your door step so let work together Is it by any chance a certain Major General of the Nigerian army, coming with his military cadets to clean toilet? |
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Post by Yastreb on Apr 7, 2023 1:57:10 GMT
Peepee's decided that Mal must be the maga he's been waiting for, because he's not aiming for just $800 any more. Oh, and there's a problem with slang.
7 April Dear Malcolm
I'm glad to write you after speaking with the company Antony he told me he that the IRS is no problem if only we can provide three documents one is tax free certificate and two no search warrant
Three antiterrorism certificate he told me those three certificate we will get it from the high court of justice with that we have no problem with the IRS and it will cost us $18000 USD because it is a foreign affairs so it needs to be sealed from the high court of justice all will need to do the only way to have money is to get money from the boxes i don't have money for that documents then you can go straight to Italy and get the consignment for the major_general
Thanks
Martin Pepe
7 April For the forms inside the consignment you don't have problem that i have scan the boxes it not fuckload of cash no problem with the cash from the cash we are going to do the documents and pay the Antony if it is fuck cash inside the boxes we can not pay the Antony so what do you want us to do don't be afraid of the IRS the company Antony say he is going to assist us in all paperwork and documents i wait you Mark Pepe trust security company
"tax free certificate"? "no search warrant"? Someone has got some 'splainin to do!
Mr Pepe
Get that company antony to write to me. I want to get those explanations from him first hand.
Malcolm Reynolds
Mr Pepe
Let me explain something. When I say "a fuckload of cash" I mean "a lot of money". I am not saying that it is "fuck cash". It's not rocket surgery, dude.
Malcolm Reynolds
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Post by Yastreb on Apr 10, 2023 4:40:48 GMT
Peepee is all eagerness!
8 April Okay i will contact him to contact you
Mr Pepe
Good. I expect he'll keep you up to speed.
Malcolm Reynolds
The "company antony" writes promptly, I'll give him that, although he thinks Mal is a Knight of the Realm. OK, Mal was called "Sir" a lot as a Marine Corps officer, but still... Note the last phrase. I'll be asking about that!
8 April Dear sir Malcolm Reynolds
This is barrister Kwame Kofi an Antony to trust security company, I'm contacting you in respect of Martin Pepe managing director of trust security company. for the IRS you have no problem all you need is to get all the necessary documents that will back up the consignment to United States, the three documents are the tax free certificate this will enable you carry any consignment without any problem, and also the other two documents that you will need to back the consignment since you have the certificate of deposite the other two documents are no search warrant and antiterrorism certificate, as i told Mark Pepe you have to come up with $18000 USD as soon as you people provide the funds i can go to the high court of justice and get the documents before the consignment can leave Africa, try to contact Mark Pepe with the funds.
Thanks,
Bar Kwame Kofi,
Tel_+234REDACTED.
Mr Kofi
Thank you for responding promptly.
Please explain about these documents, as in what they do and why they're needed.
Regards
Malcolm Reynolds
That's not a good explanation. I'd tried to call "Antony" three times without success, by the way.
8 April
Dear sir Malcolm
Thanks for your mail for the document, Non search warrant means that if you Carry the consignment and you have the document, no custom, IRS or airports custom can search the boxes Antiterrorism you need it because the money is big, so if you don't have that cerficate they Will think that the funds is for terrorism attack, and the Tax free means that no taxes we be made on the delivering to your doorsteps. If you can provide this document you have no problems with the consignment I saw your miss call and mail.
Thanks, yours faithfully
Bar tutu Kofi.
9 April
Dear brother
Have you contact the company Antony he is the only person that i know that can help you with all documents i want to know anything you decus with the company Antony keep me informed with all details so that i will know what to do with all details
Thanks
Mark Pepe
Some mild reproof for Peepee, and a pertinent question (emphasis in original).
Mr Pepe
I'm not your brother, just so you know. Only my kinfolk and comrades in arms and those few who earned the right in other ways can call me brother.
Something your company antony said has me a little puzzled; he wrote, "i told Martin Pepe you have to come up with $18000 USD as soon as you people provide the funds i can go to the high court of justice and get the documents before the consignment can leave Africa, try to contact Martin Pepe with the funds" - why would I send you money that he apparently needs?
Malcolm Reynolds
I won't be taking bets on what the antony says about providing an invoice.
Mr Kofi
All that being said, you'll have to provide a formal invoice for that fee, and a letter under your office letterhead explaining the need for those documents.
Regards
Malcolm Reynolds
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Post by Yastreb on Apr 11, 2023 0:42:07 GMT
I called the "company antony", and realised almost from the very start that I was talking to a drunkard!
So Mal let Peepee know what had happened...
Mr Pepe
I just spoke with your company antony. He was drunk or drugged. No question.
Malcolm Reynolds
... And had some words for the "antony".
Mr Kofi
If/when you sober up and act like a mature adult, rather than a drunken guttersnipe, then we might have things to discuss, but there's not much chance of that.
Malcolm Reynolds
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Post by Joseph Fäustl on Apr 11, 2023 12:45:18 GMT
This is what happens when the village drunkard goes to Lagos with big dreams of chopping mugu, then has to resort to sniffing paint (or worse) instead of drinking ogogoro due to lack of success and money. |
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Post by rob419 on Apr 11, 2023 13:28:59 GMT
I can't seem to be able to access the upload on sound cloud it says the track has been removed or made private by the creator
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Post by Joseph Fäustl on Apr 11, 2023 16:51:37 GMT
Try to copy and paste the text instead of clicking it to avoid the viglink redirection (which sometimes gives me trouble as well).
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Post by rob419 on Apr 11, 2023 17:35:36 GMT
Thank you kindly that worked ^^
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Post by Yastreb on Apr 12, 2023 0:25:27 GMT
Mr Peepee tries to cover for the drunken antony...
12 April Dear sir Malcolm Reynolds
Our company antony is not fine he lost his partner why he was driving home three days now by now is okay you can contact him all we need is to open the boxes and get money for all the documents so that we can do the shipment to you as i told you the general will assist us to take the consignment to you we need to open the boxes try to raise the money for the cutting machine don't worry about the documents barrister Tutu Kofi Will help us with all documents try to send the money so that i will contact him to help us don't call again without money for the documents i wait you with the money and everything is done
Thanks
Martin Pepe
Trust security company
Mal isn't letting that pass.
Mr Pepe
Tutu Kofi was not grieving. He was drunk. That kind of inane prattling ain't caused by sadness. So don't lie to me. It's stupid and pointless.
Now, you're expecting me to send $18,000 purely on your say-so... ain't happening. Tuti Kofi has to do what I told him to do; provide a formal invoice for that fee, and a letter under his office letterhead explaining the need for those documents. Nothing happens until then. It's as simple as that.
Have a nice day.
Malcolm Reynolds
Again, I won't be taking bets on how the antony reacts to being ordered to provide an invoice!
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Post by Yastreb on May 3, 2023 7:14:22 GMT
A note to all readers; this bait is still progressing, but a combination of complexity in plotting (by the scammer(s)) and patchy reception where I'm staying means I won't be able to update for a few days yet.
And when I say "complexity in plotting", it's a case of scammer(s) making rods for his/their own back(s).
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Post by Yastreb on Jun 2, 2023 12:11:28 GMT
The "antony" admits his drunkenness. I guess he didn't have a choice!
12 April Dear Malcolm, How are you today, I have your mail all clear with me, I am drunk last time not all the time I am not sad with or mark pepe OK, I have a lot of things to think that why i was drunk, for the invoice I will try to get you as soon as the secretary is back today,
Thanks
Bar kofi
Mal sets out his conditions.
Mr Kofi
Three things you must provide.
1. Formal invoice for the fee.
2. Document under your chambers letterhead that explains the documents and why they're needed.
3. Your chambers receiving account.
Expedite.
Malcolm Reynolds
Mal calls Peepee about what the lawyer had done. Peepee tries to play down the attorney's drunkenness and says "no problem" a lot. Things weren't helped by the signal dropping out a lot of the time.
The antony provides the invoices! I'm shocked!
14 April
Dear Malcolm Reynolds
I received your mail and understood, right now I'm sending my financial details to you to send the money to name_ Gerald onorode
Account number_ REDACTED
Bank_ United bank of Africa western union name Gerald onorode or through money gram
yours sincerely
bar Tutu Kofi
Mal isn't happy with the antony's suggestions!
Mr Kofi
Why would you mention Moneygram or Western Union? In what universe would Moneygram or Western Union be used to send $18,000 to pay legal fees?
Also, that invoice is incomplete. It wasn't scanned properly. Your signature and the total sum were missed.
Final note; your letter is totally inadequate. I asked for a letter that spelled out what the documents are and why they're needed, and you didn't even try. Do it again, and this time do it right!
Malcolm Reynolds
14 Apr
[Forwards the antony’s docs]
Mr Pepe
Those documents are inadequate. I've told Tutu Kofi that.
Malcolm Reynolds
15 April
Dear sir Malcolm
How are you today I was very busy to get to you, that's why I asked my secretary to contact you with the account and the invoice, I am sorry for the error, I will send it to you later in the day I am very busy for now
Thanks and remain blessed
Bar tutu Kofi
He sends the paperwork again.
17 April
just fill and sign and i will sign too and the amount in full and I will take to high court to stamp and seal and get all documents ready for your delivery to you OK
17 April (sent twice)
Dear sir malcolm Reynolds
How are you not that I am drunk is my secretary who send that mail to you, I have sent her away, to learn, she will be on suspension, mark pepe is not happy with me, I promise to do it right OK, today is working day mark is very angry
Thanks and remain blessed
Barrister tutu
18 April if you get the invoice fill in your details of informations and send for me to sign
18 April
Dear sir Malcolm
have you sign the invoice i have to take it to the high court to stamp and seal, for security reason before we can do anything I look forward for your reply
Thanks
Bar tutu Kofi
I'd been on an interstate train that day, so I send a terse answer that evening.
Mr Kofi
I'll reply when you're sober.
Malcolm Reynolds
18 April
Mr Malcolm
I can see is difficult working with you OK
Try another Anthony maybe they don't sober
Be blessed
Kofi
Mr Kofi
I prefer to deal with honest people, not liars like you.
Malcolm Reynolds
Things went quiet again, and Peepee was concerned.
22 April
Dear sir Reynolds
As i told you the consignment here is a lot of money here what are you doing with barrister i don't know,i told you let's open the boxes and get money out of it ,and send you the money bit by bit, you told me you want to work with the antony now nothing is working the consignment it's still lying in the store room no way to open it and get money out of it to pay for the shipping or send the money to you bit by bit and the gold so why the delay
Thanks
Mark Pepe
Managing director
Kofi finally loses his temper. He'd had a week to brood.
25 April
Dear Malcolm,
If you are ready to get the boxes delivered to you contact me on how to get things done well, not what you can't do or don't know about, ? are you a diplomaticman or Anthony only war and guns you know not governmental issues come and do your things right yourself OK no many talking and writing if not for mark pepe, you look scamming like those white pig in African only lie and fake.
Have a nice day
Yours barrister Kofi Esq don
Mr Kofi
I'll sum you up; you're an ignorant, illiterate, racist fool. The fact that Mark Pepe employed you proves that stupidity loves company.
Malcolm Reynolds
Kofi steps back and tries to be conciliatory. Too late, Bubba-Louie!
26 April
Dear Malcolm
How are today, you want us to work together fine, i will look for a good financial that will assist us on funds to help you with the documents on pasentage of your consignment, I thinking you don't have the funds to pay for all the charges needed for the delivery of the consignment to your door step, so what the pasentage , if you agrees contact me with your id and nationality details so I can make contact asap and also sign the invoice so that we can proceed, no time to delay on this more, I am willing to assist you on this.
Thanks
Kofi
Mr Kofi
You still don't get it. It's got nothing to do with my finances. It's to do with your lies about the diplomat.
Malcolm Reynolds
28 April
Dear Mr Reynolds
How is life, are we working on how to get your consignment delivered to you with the sign invoice and documents you willl need. Managing director mr mark pepe ask me to contact you on, he told me that you told him thing I did not do, only trying to help as Anthony see what you have told him about me, fine if you don't want to work with me tell mark to give is own Anthony to help you sir, and don't get me into problems with chief mark who is a title man here every body respect him, do I collect funds from you to do any thing for you, please talk to him, that I didn't do anything wrong with you pls they are the government his brother is the governor of our state OK .
Barrister tutu
Mr Kofi
I told Mark Pepe that you lied to me. That's something you did do, no doubt about that.
Something else; "chief mark who is a title man here" - meaning what?
Malcolm Reynolds
The royalty modality is rarely played...
28 April
sir Malcolm
Pls i don't want to have problems with my job anything, contact him I don't have the power, I am just an Anthony mark is a traditional chief among the Kings men in the clans here in African, i am sorry talk to chief mark pepe our managing director thrust security company to allow me continue working I have family and bills to pay, in Nigeria no work he is very angry with me.
Thanks
Bar tutu kofi
It's a pleasure to shoot that one down!
Mr Kofi
You lied to me repeatedly about the "no search warrant", tried to cheat me to the tune of $6,000, and now you're begging me for help?
Something else; "mark is a traditional chief among the Kings men in the clans here in African" - royalty and nobility is the biggest con trick played on humanity, apart from religion. And if Pepe is anything to go by, the inbreeding is strong in that bloodline.
Malcolm Reynolds
To be continued!
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Post by Yastreb on Jul 5, 2023 1:14:05 GMT
The antony won't give up!
28 April
Dear sir
i am sorry for everything try to talk with him, i am only trying to help you, so that you can get the consignment to your doorstep without any problem, sir for the search warrant order we can live it but I your is stop on the way don't call me, I only beg for me to get my job back pls.
For Martin pepe is a high Chief in African he is among the kings men everybody respect him, and I will do what you said just contact him he fired me for what you told him I will get the tag for you on after delivery you can pay pls
Your ever
Bar tutu
Mr Tutu
You weren't trying to help me, you tried to help yourself by padding your bills! That fucking "no search warrant" is a pile of crap and you think you can make me belief in it? Don't waste your time, Bubba-Louie.
And speaking of wasting time, you say that everyone respects Pepe, well I don't, he's an idiot, and so are you.
Malcolm Reynolds
And now, a stupid threat!
29 April
mr Malcolm or what,
you dont talk to chief in Africa that way, you can go to jail for it, is our constitution hear in Africa, if you don't want to work with me, you will pay for my services or I will report you to the FBI to get down I will put you on the street and your family's. OK.
Thanks
Bar tutu
But Mr Peepee has thrown Tutu under the bus.
29 April
Dear sir Malcolm
I have suspend barrister Tutu Kofi for his wrong work he tried to convince me that you need the tag to cover your consignment because of custom as barrister Tutu told me i look upon you if you can open the boxes and get money to do everything to get the consignment to your door step that will be okay by me
Thanks
Martin Pepe
Managing director
29 April
Dear Mr Malcolm Reynolds
I'm glad to write you back in respect of your name i have fired barrister Tutu Kofi he is not responsible i will contact a good Antony that will help you on this issue as soon as i contact him and he is willing to help i will send you his contact details if you did not contact me i won't have know that barrister Tutu Kofi trying to do something right now i will contact you a good barrister that can help you, but i need to speak with him for barrister Tutu Kofi fuck him he is no good
Thanks
Martin Pepe
Trust security company
Mr Pepe
You bet your ass Kofi is no good. He said he was going to get the FBI to arrest me and put me on the street for insulting you. He is clearly insane!
Malcolm Reynolds
29 April
Dear sir Malcolm Reynolds
This is the contact details of the Antony i said i will give to you
Name_barrister James kojo
Email_REDACTED
Tel_REDACTED
Thanks
Martin Pepe
Trust security company
Mr Kofi
You seriously believe that you can tell the FBI to arrest me for insulting an African chief... you are fucking delusional, Bubba-Louie.
Malcolm Reynolds
Mr Pepe
Why don't you tell him to write to me?
Malcolm Reynolds
2 May
don't you know that you can pay charge for insulting chief here you dont have a Royal cabinet in your country if you want your consignment delivered contact me so what do you want
Mr Kofi
I am not in Africa, so I've got nothing to worry about. And like I said before, you ain't part of this any longer. So get lost.
Malcolm Reynolds
2 May
you will pay for the Lie's and everything you cost me and my chief you are happy right OK i promised you you will pay for my job that you made me to lost
Mr Kofi
I didn't lie, Bubba-Louie. The lies were all yours. What you lost is down to you.
"Whoso diggeth a pit shall fall therein: and he that rolleth a stone, it will return upon him."
Malcolm Reynolds
2 May
if u need your consignment to be ship do as you are told don't fool around with me ok i am occupied with your cheating talks ok
Mr Kofi
You've been replaced, Bubba-Louie, because you were trying to cheat me into paying $6,000 for nothing. So fuck your "cheating talks" bullshit, asshole.
Malcolm Reynolds
And with that, the antony is No Longer Appearing. Time passes...
9 May
Dear sir Malcolm Reynolds
I have told the barrister to contact you he will contact you, the barrister is on break he contact you very soon
11 May
don't contact Kofi contact john he is a good man he will help you on how you can ship the consignment without any problem
11 May Is name is James kojo contact in my respect
11 May
Dear sir Malcolm
Have you contact the barrister or can we work on the boxes to open asap and get funds to pay all the charges, try to contact him he is a very busy man as soon as you contact him get back to me I.m waiting your reply urgent
Thanks
Martin
13 May
Dear sir Malcolm
A new Anthony will contact you as soon as possible.
Six days later... (emphasis and enlarged font in the original)
Mr Pepe
I am still waiting for him to contact me, as you said he would.
Malcolm Reynolds
27 May
Dear sir Malcolm
How are you today have you contact the Anthony on what to do contact him and get to me
Thanks
Martin Pepe
Mr Pepe
I am still waiting for him to contact me, as you said he would.
Malcolm Reynolds
28 May
Can you come over and get the boxes your self
Mr Pepe
I am still waiting for him to contact me, as you said he would.
Malcolm Reynolds
Will he contact Captain Mal? Stay tuned!
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Post by MildredPierce on Jul 6, 2023 17:29:52 GMT
What Mr. Pepe has been saying makes no sense and according to judge Judy, if it doesn’t make sense then it is probably not true. Of course with a scammer it is 100% not true.
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Post by Yastreb on Aug 22, 2023 6:26:57 GMT
We resume on 2 June.
Mal tries to get the "anthony to write to him, but Pepee is insistent.
Mal writes to the "anthony".
[2 June]
Attn: Barrister John Koffi
Mr Mark Pepe wanted you to contact me, but that didn't happen, so I'm contacting you.
Please acknowledge that you received this email.
Regards
Malcolm Reynolds
OH NOES! Error message!
Sorry, we were unable to deliver your message to the following address.
<REDACTED>:
550: 5.1.1 The email account that you tried to reach does not exist. Please try
5.1.1 double-checking the recipient's email address for typos or
5.1.1 unnecessary spaces. Learn more at
5.1.1 support.google.com/mail/?p=NoSuchUser m21-20020a05620a13b500b0075cd7286b80si380242qki.691 – gsmtp
Mr Pepe
I wrote to John Koffi.
The email address is dead.
Not impressed!
Malcolm Reynolds
soundcloud.com/yastrebs-storm-wolf/02-jun-2023-20-58?in=yastrebs-storm-wolf/sets/captain-mal-and-mr-peepee-part-2
2 June
Dear sir Malcolm
How are you today did he gets your work done contact me with the details OKThanks
Mark Pepe
Mr Pepe
Have you been paying attention?
Malcolm Reynolds
The anthony finally writes to Mal.
3 June
Dear sir Malcolm
This is from barrister John Koffi ,writing you in respect of your consignment, in trust security company, i was ask to contact you by chief Mark Pepe managing director of trust security company, on how you can receive your consignment on any destination you will like your dilivery to go.
I will like you to send me your contact details where you want your consignment to be delivered, I will also like you to send me a copy of the certificate of deposite as the beneficiary to the consignment for me to contact the central bank , for the certificate of money laundry order. I wait your urgent reply as soon as you received this mail
Thanks
Esq John Koffi
Mr Koffi
Well, better late than never, I guess. But I'd like to know what you'll be doing for me before anything else.
Malcolm Reynolds
8 June
Hi Malcolm
Hope all is fine, did the Anthony contact you send me details
Mr Pepe
I wrote to Mr Kujo on Monday. He's taken three full days to not answer.
Malcolm Reynolds
A week has passed without any word from the anthony, so...
Mr Koffi
That "better late than never" isn't an excuse to slack off! I asked you FIVE DAYS AGO to tell me exactly what you'll be doing for me before anything else. Answer my question!
Malcolm Reynolds
Was I supposed to have known that I had to pay $200?
10 June
Dear Mr Malcolm
I wish to inform you that I can only work with you when you are registered with me as my client, then I can tell you what you need and all the documents and certificate you will need, our charges is only two hundred USD for consultant fee if you comply, I will send you details on what you will need to receive your consignment to your delivery destination. And I also demand your certificate of ownership that when I can process your document s for your delivery and address details you can send the funds I start my work with you.
Yours faithfully
Barrister John Koffi
Mr Kujo
I haven't yet had dealings with a lawyer who demanded payment just to get started. Why are you different?
Malcolm Reynolds
11 June
Dear sir Malcolm Reynolds
I wish to get back to you in respect of your mail, we collect that funds as consultants fee, that the start for gas and files for the transaction processing of your delivery of your consignment.
If you send the funds we get started OK
Thanks
Barrister John Koffi
Mr Koffi
I don't care what you call that fee. It's still demanding payment for work not yet done. I've had dealing with lawyers in four countries, and never, ever, was there an advance payment.
Also, money for gas? Seriously, Mr Koffi? If ever there was payment that would not be paid up front, it's gas money!
Malcolm Reynolds
Why do they always behave badly? Not that I'm complaining, mind!
11 June
Dear sir Malcolm
Let I tell you if you don't pay our consultants fee, I don't think I can move to any place for you, I have to get all the files and paper work from the minister of finances and also move around to high court, you don't have to show me my job OK, if you want me to work with you pay up the registration fee we call it consultants fee, that all I need to tell you for know, I am a private lawyer, I work only for my clients.
Thanks
Barrister Joan Koffi
Mr Koffi
When I was in Iraq, what angered me so much was having to pander to corrupt bastards in offices who smirked and chuckled and angled for bribes to get ordinary things done.
We had to knuckle under and hand over that money, and guess what, there was always something else we had to pay for.
You are raising red flags here, Bubba-Louie, and that's not a good thing.
Malcolm Reynolds
It all comes down to "Just do as I say".
12 June
Dear sir Malcolm Reynolds
When you are ready contact me that all I can do for you bye for now.
Mr Koffi
What I take from that is your pathetic little payola is more important to you that doing you job.
But that's how you roll, I guess.
Too bad so sad, as my daughter would say.
Malcolm Reynolds
12 June
Dear sir Reynolds
I have a complain from koffi that he needs money for the files and documents needed for the shipment what is on your mind
From
Chief mark Pepe
Time for the bad news.
Mr Pepe
Fuck Koffi. That man is a corrupt little shitstain.
Malcolm Reynolds
The number of times I've been told that someone, lawyer or otherwise, is a "good man" against all evidence... I wouldn't care to guess.
Koffi checks in.
13 June
What do said to chief mark
Mr Koffi
None of your gorram business any longer.
Malcolm Reynolds
13 June
Dear sir Malcolm
A new Anthony will contact you as soon as possible.
The "new Anthony" shows up almost immediately with a lengthy CV.
Too bad that it ended up in spam!
13 June
Attn: Captain Malcolm Reynolds
I am contacting you in respect of Mark Pepe who is the managing director Trust security company, this is in regards to the 2 consignments boxes in Nigeria , the said consignments contains the sum of $50 Million and some gold bars i want to confirm to you that am private lawyer and Mark Pepe has instructed me to assist you get the legal documentation to move the consignment to you in your country.
Before I proceed further I want to make a brief introduction of my self to you, which I will want you to do the same soon as you receive these mail for proper identification.
My name is Barrister Mills Osah of Mills Osah chamber and associate.
Born March 6, 1960.
Education:
LL.B. (Hons.), University of Ghana , Legon; Practical Certificate in Law , Ghana School of Law .
Experience:
Twenty years of experience as a lawyer. Areas of specialization: corporate law and investments, labor and employment, real estate/conveyance, commerce/debt collection and taxation.
Note that the content of the consignment is $50 million usd and some bars of gold and consignment are in custody of Trust Security Company in Nigeria , well, preparation has been made for the consignment to be delivered to you soon as the document is presented in your name as the beneficiary
Please note here that we are only commencing dealings with you because Mark Pepe confirm to us that you are trustworthy person and that you want the consignment to be delivered to your door step.
Kindly confirm to this honorable chamber the following information
NAME:
ADDRESS:
Alternative Email:
Your international passport or passport photo copy
YOUR PERSONAL TELEPHONE NO:
I need this info so that I go to the Justice Ministry and The High Court Accra Ghana to obtain the Legal Clearance Certificate all in your name as the beneficiary to Consignments
Kindly send a scan copy of your International Passport/Driving License for Identification. If you co-operate with me within 3 days time everything will be concluded.
Yours faithfully
MILLS, Osah
Attorney at Law, Solicitor and Notary Public
Mailing address: REDACTED or REDACTED
P. O. Box REDACTED Accra
Local ; Local :REDACTED
Located at REDACTED , Adabraka, Accra
Next up; a new player unwittingly enters the game... and a frantic week ensues!
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Post by agenessbee on Aug 25, 2023 14:41:37 GMT
What a fantastic bait. I do hope this isn't the last of Peepee >lol
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Post by Yastreb on Aug 25, 2023 23:09:10 GMT
^ There's more, believe me! And here's the next installment.
We start with an email that has potential for confusion...
13 June
Dear Beneficiary Malcolm Reynolds
Good day to you and family. I am glad to inform you we were very fortunate to trace your 2 boxes of 127kgs Gold and US$10 million Cash that was originally designated to your country. We were given a false name by a Russian who claimed to be your partner and the shipment was done in his name to Germany before we realized it was a false name and an attempt to steal your consignment.
We have however decided to send the 2 boxes shipment consignment to your mailing address tomorrow from the France Embassy Storage facility in Paris, where the boxes are currently. We request you send us a copy of your valid identification, mailing address and reconfirmation of Mobile phone number so we could reach you and effect an official change of particulars to the consignment, so when the boxes arrive your Airport in company of the Diplomatic officers, it will tally with your identification and allowed to be delivered to your mailing address in Korea without any hitch whatsoever.Once we change the name on the shipment document, the shipment will leave France tomorrow night for the nearest Airport close to your house.We request that you act fast so we could promptly effect the changes accordingly.
Find attached my ID and 1 supporting documents of the stopped consignment originally for you in the name of the criminally minded Russian.
Sincerely,
Mrs Joy Nana Director,Arab Contractors Securities and Finance.
First, give Mrs Nana cause for concern.
Mrs Nana
There's so much wrong there!
1. "We request you send us... reconfirmation of Mobile phone number" - I don't have a Mobile phone, so I can't "reconfirm" what you could never have in the first place.
2. "it will tally with your identification and allowed to be delivered to your mailing address in Korea" - I don't live in Korea! I've never lived in Korea! Is that what the Russian told you?
3. This is the major point - how the hell could your firm have taken possession of the money and gold? It's supposed to be with Trust Security!
Please expedite your response.
Regards
Malcolm Reynolds
13 June
Dear sir Malcolm
Did he contact you, he is a good man I think you can work with him he his international lawyer, and he is my private lawyer why don't you come over and get the boxes yourself
And let's give Mr Peepee a fresh reason to panic!
Mr Pepe
Forget that lawyer! I haven't heard from him anyway. What is important is how the shipment could be in Paris?
Malcolm Reynolds
14 June
Acknowledgement received. Sorry Mr.Malcolm, the Korean was a typing error. Like we previously said in our email,we arrested this Rusia diplomat with fake paperwork claiming to be your partner after which we did our best to find and see from the ownership certificate you are the original owner.then we have to arrest him and place a stop to the delivery. You are to get back to us with your delivery details because we are about the release to you as the direct owner .
We await your urgent response to proceed without delay.
Best regards
Ms Joy Nana
Director
Damn it, he didn't notice!
14 June
The pilot will be leaving any time so try get to me with your details of contact pls
From
Mark Pepe
Ms Nana
I don't understand how "Korea" could be a tying error. It's nothing like Australia! But that's not the issue that matters.
The real issue is, how could you have the shipment? It's supposed to be with Trust Security! Last I heard it was still there!
Malcolm Reynolds
14 June
They can't deliver to Paris but if you can move to Spain and get the boxes the two boxes are in the company warehouse OK nothing happened to them they are very safe with the company
Thanks
Mark Pepe
I have to use the clue bat; the one with nails in it.
OK, that worked at last.
14 June
Dear sir Malcolm
We don't know anybody like mrs nana, and nobody stole the boxes and the funds inside is 50m USD, not 10m usd I have arrange for a good pilot that will be moving to Spain with the boxes any time from now and I will like you to go to Spain and receive the two boxes from the pilot, ask mrs nana to send you the document of the beneficial in your name, and who gave the boxes to him, your boxes are in my position, don't make any mistakes OK. Ask them where consignment come from, and what address is the consignment going to, you have not yet give details of your contact for delivery. to the company so who is contacting you is not from trust security company OK if you're ready to go to Spain, I will contact the pilot delivery, for that Nana is a native name from Ghana not Nigeria name. Your two boxes are here don't be afraid they are lieing. to tell him to send you mark details and phone numbers and also tell them I don't know them and nothing is out of the company without my permission, is that's clear to you, you surprise me you make run like a dog to the company warehouse to see for myself the two boxes are safe or is their plan to come and rob in the company, please keep it confidential for safety reasons OK tell them you don't know what they're saying because I think fake lie's
Thanks
Mark Pepe
14 June
Dear sir
Tell him meet you up with the consignment he said, for me, I do nothing without informing you, as the beneficiary, did they inform you before moving or do you give them your contact details to deliver to are you talking to a child, that consignment is not from trust security company OK where do want the consignment to go to as soon as the pilot get to Spain he can get to you any where you want him to go he his a good man and I trust him OK
Thank
Mark Pepe
Mr Pepe
I'M NOT GOING TO SPAIN! I told you that! For one thing, what fucking good would it be to collect a load of fucking cash over there? Think about it!
Malcolm Reynolds
14 June
Dear sir
Tell him meet you up with the consignment he said, for me, I do nothing without informing you, as the beneficiary, did they inform you before moving or do you give them your contact details to deliver to are you talking to a child, that consignment is not from trust security company OK where do want the consignment to go to as soon as the pilot get to Spain he can get to you any where you want him to go he his a good man and I trust him OK
Thank
Mark Pepe
Joy Nana tries to recover the situation.
14 June
Acknowledgement received. We have told you containtless times already, the boxes are currently in our disposition to be transhipped to you not with Trust Security anymore and if you must have this you have to istenn and adhere to our delivery procedure by sending the requirement details to proceed immediately. Thank you.
Mrs Nana
You're missing the point! You should not have that shipment in the first place. How exactly did you get hold of it, and when?
Malcolm Reynolds
14 June
Dear sir, please read this message carefully and you will understand.
We were fortunate to trace your 2 boxes of 127kgs Gold and US$10 million Cash that was originally designated to your country.
We were given a false name by a Russian who claimed to be your partner and the shipment was done in his name to Germany before we realized it was a false name and an attempt to steal your consignment.
We have however decided to send the 2 boxes shipment consignment to your home of residence from the France Embassy Storage facility in Paris, where the boxes are currently are.
Thank you.
14 June
Dear sir Malcolm
But sir we will need some document to get the shipment ready to be ship to you can you go to Spain, i can send a pilot that can help you but we have to pay path payment for the shipment to him before he can help
Thanks
Mark Pepe
Mr Pepe
No, I can't go to Spain! Going to Spain would achieve fuck all! Talk to Joy Nana! Do it!
Malcolm Reynolds
14 June
Are you sending your delivery details so that I can give to the pilot to locate you with the boxes OK
Kujo tries to crawl back...
15 June
My dear friend Malcolm
Why you don't want to give me the job mark is a good man to me I trust him, I am thinking you don't want me to get something or you don't have money to pay for consultants only two hundred dollars I start to process your documents that will help you received your consignment to your door step
From
James your barrister
Mr Kujo
You've been fired. Given the boot. Shown the door. Given the bum's rush. Got that?
Malcolm Reynolds
15 June
With all due respect sir,please note we have heard alot fraud stories about this Pepe, we are going to track him down soonest. The boxes are currently with us here in Paris and he will not come closer because he will be arrested. If you must get these boxes you must drop all communication with him because he is going to keep misleading you,keep giving wrong information ,we will soon catch up with him.
We wait to hear from you in order to channel you rightly.
Thank you
Mrs Joy Nana
Mrs Nana
Here's the thing. Mark Pepe told me about the shipment long before you wrote to me. So how could that happen?
Something else; what happened to that Russian?
Malcolm Reynolds
15 June
The Russian diplomat said that Make Pepe was the one who sent him to divert the consignment boxes to Germany by given him fake paperwork which was dectected by our device through the ownership certificate bearing your name.
To help track him down do not disclose this information to them as we are currently using this fake diplomat to trees them.
If you most get these boxes under our costody then you most write to comply and drop all communication with those hoodlums. Thank you.
Mrs Nana
Something you wrote; "when the boxes arrive your Airport in company of the Diplomatic officers" - please explain about these diplomats.
Malcolm Reynolds
15 June
We have explained awhole lot to you over and over and if you must proceed with us do as instructed .
Mrs Nana
What you call a whole lot, I call as sketchy as all fuck.
And here's the thing; there's only one shipment, so it can't be in two places at once. But that's effectively what you and Pepe are claiming, and I've got no reason to favor one of you over the other.
So it's up to you. Prove yourself.
Malcolm Reynolds
I've been cc'ing Peepee on every email to Nana and vice versa; at last Peepee shows that he's been reading those emails.
15 June
We don't have any Russian diplomat in Nigeria here we are black people can you send Nana contact and telephone for me to call him who is dealing with him not me ok
Kujo again tries to crawl back, but I ignore him.
15 June
Did you able to get all the documents you need I told you to register with me
You don't contact me again why
15 June
Dear sir Malcolm
Why don't we try this way we get the boxes cut open and I send funds and gold's to you bit by bit with out problem of custom just send your details of bank account.
Thanks
Mark Pepe
Managing director
Mr Pepe
What happened to your lawyer? You know, your personal lawyer? The one who was going to write to me? The one who never wrote to me? That lawyer?
Malcolm Reynolds
15 June
Dear sir Malcolm
How are you today, can you work with my personal lawyer for legal documents so that the shipment can be made successfully to your door step the lawyer just called me to get you on your delivery so what on your mind
16 June
With all due respect please take note, we are not doing competition with no one. We have told you what is good for you if you like do it or leave it. Make sure you go the right way because it's our duty to put you right from those hoodlums.
Thank you.
Mrs Nana
There's a problem here; with Mr Pepe, I know why the shipment is coming to me.
If this isn't the same shipment, then I have no idea why it's coming to me.
Do you see the problem?
Malcolm Reynolds
16 June
Dear Malcolm
Have you contacted your fuck Russian diplomat where did he get his consignment from and who on hell is he I want to know and get him arrested to the police here try to get to me,
Mr mark
Mr Pepe
He's not my fucking diplomat! Why don't you ask Joy Nana if you're so fucking keen to find out about him?
Malcolm Reynolds
17 June
What do you wan? Your boxes or the fake diploma? We don't understand why this continues question that will lead to no where!
17 June
Mrs Nana
One last question then: do you have diplomats working for you?
Malcolm Reynolds
17 June
Yes,we are going to assign a professional diploma that will convey the consignment boxes to you once you comply. Thank you.
Mrs Nana
You can't do that. Diplomats work for sovereign nations, and "Arab Contractors Securities and Finance" ain't a sovereign nation.
Malcolm Reynolds
17 June
You are to take note of this information. Your consignment was recovered by the Air France . Your oxes are currently in France Embassy Storage facility here in Paris.
We have a UN certified diplomat to convey the consignment boxes to you immediately without interruption from any custom airport bodies.
Note,we also work under the Air France Embassy ,you can also cross check my identification card very well. Thank you.
Mrs Nana
And what would I have to pay for?
Malcolm Reynolds
And that was the moment that Joy Nana bowed out. Not so Mr Peepee. He'll be back!
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Post by Yastreb on Aug 31, 2023 3:41:47 GMT
Meanwhile, Peepee persists with his pilot plan...
17 June
Dear Mr Malcolm
I have a pilot that is willing to ship the consignment for you so if you want to work with Nana I remain waiting good news from you
And promptly gets shot down.
Mr Pepe
Fuck the pilot! I just want to know if your personal lawyer is ever going to get involved. Wasn't he supposed to be doing something, or was that all just a load of piss, wind and vinegar?
Malcolm Reynolds
17 June
Hello Malcolm
You need to contact him as I told you he his in Ghana working with a company there has I was told contact him and keep me informed. I gave you three lawyers to help you now you are telling me to do what, you can also contact one yourself, Thanks
Martin Pepe
Mr Pepe
You said he'd contact me! He didn't! Why didn't he? And if he's in Ghana and employed by some company there, how can he be your "personal lawyer"?
Malcolm Reynolds
17 June
Dear Mr Malcolm
Why do you asked me that kind of questions he went for work not employed there OK contact him as your Anthony he will tell you what to do, I am only the managing director of the company go and contact him he will instruct you on what to do, and we can ship the consignment to you.
Thanks
Martin Pepe
Mr Pepe
He ain't my gorram lawyer; he's yours. That's what you told me.
And when you say, "I am only the managing director of the company", it makes me wonder who you would need three lawyers.
It also makes me wonder why two of them were corrupt and greedy liars.
Malcolm Reynolds
18 June
Who do you want to work with so that we can proceed with your consignment, hope I am with you or not, I know you will give me something as soon as you receive your consignment
Thanks
Martin
Mr Pepe
I choose none of them.
Malcolm Reynolds
18 June
Dear Mr Malcolm
are we going to be contacting the lawyer hear in Nigeria Barrister James and he his a private lawyer too I think he can do something to help us on this situation of custom IRS minister of finances and all let's put hand's together he said two that he needs for consultants so you can give him hundred and and me hundred so that he start to process your documents for your delivery.
Thanks martin Pepe
Mr Pepe
You're expecting me to go back to that little shitstain? The answer is NO!
Malcolm Reynolds
18 June
Dear Mr Malcolm
Send the name of the barrister you want for your consignment for your consignment to be delivered to you, and I wait your reply now if only you will pay me back the money that spend on your consignment, as soon as you receive your consignment
Thanks
Martin
I decide to bring in an outsider, who is not a barrister in Ghana (one day, maybe I will).
Mr Pepe
I have a friend who's a lawyer. Her name is Miriam. How about I consult her? I know she won't try to rip me off like the first two.
Malcolm Reynolds
Interesting that Peepee should assume that Miriam is Nigerian; not the first time that I've triggered that reaction.
She from where if not Nigeria she can't do nothing for you, tell are to contact me before you I can work with her OK the company need to sign your release order and your documents before you can ship the boxes.
Mr Pepe
Three times I've called you. Three times you've answered and said nothing. Why are you doing that? Are you playing some fucking stupid game?
Malcolm Reynolds
19 June
Dear Mr Malcolm
If you want to lose your consignment no problem for me, if you call I don't hear you clearly your tone is the problem but when you write me is OK if the call is important call I will answer you why but
Why do you call so many numbers you are calling from Portugal today where are you tell me if the pilot can get to you there is close to Spain right.
As has been pointed out by Mr Prithee, when you call overseas, sometimes Skype will display a number that has nothing to do with where you're calling from.
What the actual fuck? Portugal?
I'm still in Australia! Are you jerking my leg?
19 June
I will visit you any moment I can get the boxes open hope you will invite me to come
19 June
Dear Mr Malcolm
What is your plan's to receive the boxes from the company I told you I have a pilot that can package the consignment to you in Spain and you go over and pick it up from him I don't have any lawyer that I can give to you for now go and get one for yourself or can you come over to me and carry the boxes yourself I wait your reply
Thanks from
Martin Pepe
Managing director
19 June
I should have the consignment for my self my God will bless your consignment in France will get to the as I can open the boxes I will send you something OK pls write a permission note to help me I don't want to go to jail for your consignment
Fuck the French consignment. They want money up front as well. Grifters, just like your lawyers. And FYI that's your consignment, not mine.
Joy Nana tried to get back in, but her message ended up in spam, and I didn't notice it for a week. I chose to ignore it.
19 June
Acknowledgement received. We need to effect an official change of particulars to the consignment as said earlier on one of our email. So upon the arrival of this said consignment it will now correspond with your full details identification and will be allowed to be delivered to your mailing address without any hitch and the cost is just $200 dollars only to effect the change.
With this change all official documenqts related to this claim will correspond immediately. We do receive payment via Western Union, MoneyGram' or Bitcoin etc.
We await for your urgent response to proceed without delay.Let us know which of the listed names above to make the payment to enable us proceed faster.
Best regards
Ms Joy Nana
Mr Pepe
Three times I've called you. Three times you've answered and said nothing. Why are you doing that? Are you playing some fucking stupid game?
Malcolm Reynolds
19 June
I have answer to but you said nothing important to me
19 June
Ask your lawyer to contact me so that the company can sign your release order to your consignment to you you said nothing what the call for if you're ready with your lawyer contact me OK am clear
I'm going to call again in five minutes. If you don't talk to me, the deal is off, dead and buried! Got that?
I warned you.
The deal is over.
Goodbye.
19 June
You want me to carry boxes on my head to your doorstep that what you want
No, I want you to shove that consignment up your fat flabby ass.
19 June
Thank you sir with all respect
You say that, but it's dollars to donuts you're throwing a tantrum that would shame my six-year-old niece.
19 June
I mean what I said will you invite me do I have a problem with you we can be friends because you help me change my life I tell me wife to thank you also
Mr Pepe
I have a problem with you.
I made it clear that if you didn't talk to me, the deal is over. You didn't talk to me. So the deal is over.
Malcolm Reynolds
Kujo crawls back!
19 June
My boss
Why do you fire me with your guns do I Work you don't art secret killer I only want to help you to get your boxes from the company so that you can ship them to your place of residence
I'm not your boss, for one thing. I never was your boss. And for another, I don't have a deal with Pepe. That idiot burned his boats and sank the whole business.
20 June
Why the silent? If you don't have to such amount that will not make you to silent there is ok there way out. We wait hearing from you shortly.
Why the silent? Well, you're a filthy grifter. That's a gorram good reason for silent!
21 June
Dear Mr Malcolm
I have a deal with you but you don't want me to do something good, I gave you a lawyer that can help you but you want it your way if that is OK with you fine, your consignment is lieing with me in the company warehouse, so I as I told you I am a God fearing person I can't take what is not mine as my, if you want the shipment to be done contact me on what to do right now with out delay if you can trust me to open the boxes I will send you the funds bit by bit, and you will be happy, and I know you will reward me, we need to open the boxes I will not take any thing with out your permission, if that what you want I am willing to do what you want, give your number and all details of contact to contact you let work together and I will not have problems with you, that why the first managing director was fired I don't want your consignment as mine I want to work things with you, to get my reputation not your funds. The bold of directors ask me not to take the boxes, I told them that you gave me the boxes free they wouldn't allow me with out your permission or you want me to lose my job contact me on how you want your delivery, shipment or bit by bit I want to know you can call me so that we can work together.
Thanks
Martin Pepe
21 June
I will talk to you if only on how to deliver your consignment to you this not the first time I have transfer consignment from Africa to Europe or any part of the world your case is small case we deal international affairs not your private affairs tell me what you want as I am contacting you once more to help you on your transfer of your two boxes to your doorstep without any problem
Mr Pepe
You say that you can't take what isn't yours because you're a Christian. Well, I can't take what isn't mine either, and I have no religion at all. And let's face it, there's no proof worth a damn that the consignment's mine.
Also, for a supposed Christian who can't take what isn't yours, you have some dirty friends; two of the three lawyers you suggested are thieving scumbags. You're judged by the company you keep.
And here's the thing; Miriam got back to me. She told me that you're a scammer. I trust Miriam.
Malcolm Reynolds
Peepee's anger leads to mangling of his message, though he's not as bad as Emmanuel Green (he of the "South Sudan lizard people I thought Rose bouquet").
21 June
After you done with her you can get in touch with me who is a scammer we have to know has you said is not yours so thanks and be happy
"After you done with her" - what's that supposed to mean, Bubba-Louie?
21 June
All I mean when you have the money for your delivery contact me I have a lot of problems with my lawyer's and is fine your consignment is waiting for you to be delivered anytime you are interested
Mr Pepe
When you say, "when you have the money for your delivery" - is that the $18,000 that your first lawyer demanded? Or whatever the second lawyer was going to demand? No way of knowing about the third guy would have wanted, because that little shitbird never wrote to me!
Malcolm Reynolds
Peepee makes an offer guaranteed to get under Mal's skin (it's also guaranteed to get a reaction from Cammy, FWIW).
22 June
Dear Mr Malcolm Reynolds
I told you that let work with barrister James, he wouldn't get away with our money, I ask you to get hundred dollars and I will assist you with hundred dollars and we give the money to barrister James to start all documents you need to get the boxes to your door step. I trust him and I want you to trust him too, he will get the documents for you and I am willing to assist you on this, not like the others lawyer who wants to steal from us, 18,000 for what think about it let's here from him after the money what it will cost us to get the documents to you he told me without the consultants fee he can't do anything I try to talk to him but he said I am taking him for fool if you have the money contact me.
Thanks martin
So you think I'm trailer trash, don't you, you fucking asshole? Or are you deliberately trying to piss me off?
22 June
I don't want to be part of your fuck you don't think normal are you normal I need to know OK Mr Malcolm Reynolds come over to get your boxes fine by me
They're not my boxes.
Do the world a favor and fuck your ass with a shotgun.
The second lawyer checks in again.
22 June
Dear Mr Malcolm
What about your consignment what will happen then after.
John koffi
It's not my consignment. It was never my consignment.
And here's the thing; I know you can't be trusted.
22 June
Dear sir Malcolm
Mr martin told me you are the beneficiary to the boxes in their company you pay me I Work for you that the deal.
I tell you to go fuck your ass with a shotgun, that's what you do. That's the deal.
You might think that would mark the end of the bait... not this time!
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Post by rob419 on Aug 31, 2023 7:27:51 GMT
The too & throw between Captain Mal & Mr Pee-pee/lawyers is hilarious I like the Captain Mal style of baiting it's like the opposite too Mr Pricky 🤣😭😂
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Post by Yastreb on Sept 1, 2023 1:34:14 GMT
^^ Much of the time I play Mal as believing the money exists, but not being happy with what the scammer is suggesting be done, as in this bait when it began. And he doesn't take well to snow jobs or bafflegab.
Meanwhile...
18 August
Dear Mr malcolm Reynolds
You come get your box with the help of my personal barrister, and then we will figure out if you can get your consignment boxes
Or
Give me your consignment box. I will find a way to open it by myself, and I will be more rich than ever before all the gold and money will be mine. Then I will praise your name till death .
Thanks
Martin Pepe
Managing director
Trust security company.
Bolding and text colour are in the original.
Mr Pepe
Those boxes (plural) aren't mine. Those boxes were never mine. You knew that all along. You could have taken them both any time you wanted... if they really existed. Which of course they don't.
Go fuck your ass with a shotgun.
Malcolm Reynolds
19 August
Dear Mr malcolm Reynolds
You said, (those boxes aren't mine), then why did I contact you in the first place. (Those boxes were never mine) if the boxes is not yours I would have opened it and use the money and the gold bars for my own benefit( you knew that all along ) I would have opened the boxes but I'm afraid, if my tennor expired i will live the company and the new manager will view all documents and paperwork in the company and if he finds out I will be arrested and lock in jail ( you could have taken them both any time you wanted if they really existed) I was told to deliver your consignment to your doorstep by the owner of trust security company which is my boss.
Regards
Chief Martin Pepe
Trust Security company
Mr Pepe
You dreamed up those boxes to try and trick me into sending thousands of dollars. That's why you contacted me.
Malcolm Reynolds
19 August
Dear Mr malcolm Reynolds
all I want is to deliver your consignment to you, not by shipping the consignment but by getting the diamond cutting machine to open the boxes so that I can take my share with your permission, because I know that you are a greedy man, if the boxes touch your hand you will not give me a dine of it that's why I want you to buy the diamond cutter if i buy the diamond cutter and cut the boxes it will be wrong without your permission, so let's try to understand each other for instant we have opened the boxes I will take money from it to pay for all the bills and take my share also.
Yours faithfully
Martin Pepe
Managing director
Some of you may recognise the anecdote about the M-4 Masterkey.
I'm not a greedy man. I'm also not a fool. If I'd been as greedy and foolish as you hoped, I'd have sent that money and you'd have squandered it on hookers and hash.
In Fallujah in 2005 the company I commanded surprised thirty Jihadi terrorists in a bomb factory. I confronted one terrorist who dropped his AK-47, raised his hands and smiled at me. I was carrying an M-4 Masterkey, an assault carbine with an underslung shotgun barrel that’s normally used to blow open locked doors. I shot him in the face with the shotgun and destroyed his head completely; painted the wall behind him with blood, bone and brain tissue.
I would do that to you, without hesitation, because you don't deserve to live.
Malcolm Reynolds
19 August
Dear sir
I just need you to give me the other or permission to change the name of the beneficiary in the certificate of deposit from Malcolm Reynolds to Mark Pepe
Another lawyer? Do they spontaneously generate from dung, as old-time superstitions about the origin of blowflies stated?
19 August
Dear sir
I just need you to give me the other or permission to change the name of the beneficiary in the certificate of deposit from Malcolm Reynolds to Mark Pepe
Or
Contact my personal barrister he will help you with all paperwork and documents to deliver your consignment to your doorstep
Name_bar David Larraby
Email _REDACTED@gmail.com
Tel_+234REDACTED
Regards
Martin Pepe
I can see two more options.
I can tell you to go fuck yourself
or
I could just ignore you.
I've marked one word that may be of interest later on.
19 August
Dear sir Malcolm Reynolds
Then just tell me what to do i just need you to give me the other to change the name from Malcolm Reynolds to Martin Pepe I know if I did it without your concern it will be dangerous, I have diliver ten consignment boxes and I have gained 20 thousands usd but why are you difficult
There are no boxes, Bubba-Louie.
22 August
Then tell me just what I want to here, stop framing words, I don't have time for jokes the only time I have it's for business
You know what you want. Go and get it, Bubba-Louie.
22 August
Captain.malcolm Reynolds, can't you just help people I taught you are a retired army? I can't believe how an Australia army can't give me a helping hand just handover the consignment to me pls
1. I'm not in the Australian Army, and I never served in the Australian Army.
2. I'm a retired US Marine, not US Army.
3. It's not a soldier's duty to help scammers.
I supposed threats were inevitable, but this one was not convincing. At all.
23 August
Dear sir
I'm writing you in respect of your consignment and I will give you the last chance to accept your consignment or I will sized your consignment then I will tell my boss that you have dead and if you ever come to Nigeria you will be killed by assassin.
So now I will be contacting you for the last time to accept your consignment if you are ready to be rich contact
Name_bar Larraby David
Email _ d
REDACTED@gmail.com
Tel_ REDACTED
There is no consignment. That's one.
There's no fucking reason for me to come to Nigeria, ever. That's two.
Sending some street-level gunsel after me would be like sending a rabbit to hunt a wolf, and before I killed him, I'd find out where you are, and introduce you to the delights of a ground glass enema and a Dominican barbecue. That's three.
Then came a new front in this Special Scamming Operation. Gods, what a mess!
Remember that word I marked earlier? It's shown up again. Hmm!
23 August
Tue, 22 Aug 2023, 17:17
Subject: Urgent
To: <REDACTED>
Dear Chief Martin Pepe
This is bar Mills Osah, I'm writing you to inform you that someone has hacked my account, after the day you asked me to contact Malcolm Reynolds, I have been trying to call you to inform you but the secretary told that you went for a vocation.
But I'm happy now that you are back, I know you have successfully delivered Malcolm Reynolds consignment to him, thanks to God you are back we have 25 consignment box under our care to diliver
Thanks
Mills Osah
23 August
Tue, 22 Aug 2023, 17:42
Subject: Re: Urgent
To: Barrister mills osah
Contact him to know why
That was just pitiful, Bubba-Louie. Grow a brain!
23 August
Dear sir
I'm writing you in respect of your consignment, before we continue the consignment delivery, am writing you to inform you that my account was hacked by someone, and my sim card was stolen, so I'm using the company lawyer number (REDACTED).
I'm here to help you diliver your consignment to your doorstep. Is there anything else you need to know? If there is any problem, contact me asap
Yours faithfully
Barrister Mills osah
Before I could reply, another message arrived with an attachment that wasn't terribly convincing.
That picture is of a display in a museum in Chicago, depicting a million dollars in twenty-dollar bills. It doesn't look much like a consignment, I think you'll agree.
Mr Oashnii
That's a very pretty piece of performance art, but why should I care?
Malcolm Reynolds
30 August
It's your consignment
Mr Oashnii
So why does it look like a piece of performance art?
Malcolm Reynolds
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x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin) 
