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Post by Yastreb on Jun 6, 2020 12:33:54 GMT
4 June 2020
Hello, This notification memo has been sent to you three times without a response from you and this will be the last time and I do hope you received it? The memo is about a deceased person who shares the same surname with you and he has a huge deposit at a Bank. The account holder died intestate and as such has no successor in title over his huge wealth. Are you familiar with this personality as you are being considered to inherit his assets as the next of kin? Please reply with your answer for more details. Thanks while I look forward to hearing from you soonest. Thanks & best regards, Mr.Alan Benjamin.
[Well, it hadn't been received before, but no surprises there!]
Mr Benjamin I never heard from you before today. Camille White
4 June 2020 Dear Camille White, The memo is about an investor White from Australian who deposited $7.5 Million Dollars in a Bank,He shares the same surname with you and he has a huge deposit at a Bank. The account holder died intestate and as such has no successor in title over his huge wealth. As you are being considered to inherit his assets as the next of kin because we done all we could to locate his relatives for more than 5years but all to no avail . Now,The bank has therefore mandated that I appoint Inheritor whose last name must be same to the deceased in conformity with the rules and regulation of the CITIBANK where the fund is domiciled and the memorandum of understanding between the bank and the probate Court. I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. You with the same very last name as the original depositor would easily pass as the beneficiary with right to claim SO NOTHING TO WORRY ABOUT. Thanks while I look forward to hearing from you soonest. Thanks & best regards, Mr.Alan Benjamin.
Mr Benjamin First off; where are you? Secondly; my surname is actually Taylor but I go by my mother's maiden name White because reasons. Will that be an issue? Camille White
5 June 2020 Dear Camille White, I'm in London right now, but we immediately accepted the deal. I would like to have the transaction carried out in one of the Citibank branches in Africa, Ghana, in order to ensure an easy start and a smooth process. I will give you every update from time to time. In the meantime, your mother's maiden name will not be a problem as I know the official steps to follow. All we need is nothing but sincerity. Thanks while I look forward to hearing from you soonest. Thanks & best regards, Mr.Alan Benjamin.
[Cammy has some thoughts about the idea of working through Ghana; she's had some experiences with arranging modelling and photoshoots in West Africa that left her... well you'll see.]
Mr Benjamin You say that "I would like to have the transaction carried out in one of the Citibank branches in Africa, Ghana, in order to ensure an easy start and a smooth process" - dewd, from what I've learned, doing any business in that part of the world is neither easy nor smooth. I'd prefer to have things done in London, thank you very much! Camille White
6 June 2020 Dear Camille White, Very well, we can still do anything here in London and we will do it lawfully to ensure it is adequate. I will therefore need your information to start the process by Monday, as I will use your information to personally apply to Citibank and introduce you. As the closest relative of the late Mr. White, Citibank will now tell us about your requirements, to approve the fund on your behalf as the closest relative of the late Mr. White. This is the normal procedure. I will contact you by Monday or Tuesday as soon as I receive a response from Citibank. Thanks while I look forward to hearing from you soonest. Thanks & best regards, Mr.Alan Benjamin.
[More as it happens!]
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Post by Yastreb on Jun 19, 2020 7:30:15 GMT
8 June 2020 Dear Camille White, I expected your information to be available this morning, but to no avail, as I have to present it to Citibank on your behalf as a relative to approve the inheritance fund in your favor. Thanks while I look forward to hearing from you soonest. Thanks & best regards, Mr.Alan Benjamin.
Mr Benjamin I thought you were going to the bank to find out what they needed to know, and then I'd give you what was needed. Camille White
9 June 2020 Dear Camille White, In fact, I went to Citibank yesterday to find out what the bank needed to approve the inheritance fund on your behalf as the next of kin, and I was told to provide three additional key proofs of ownership that are required to prove ownership. I promise to submit the entire proof certificates so they can act accordingly. Would you like me to hire a lawyer to get all of the clearance certificates on your behalf to save the time which we will pay for their service and certificates? Or I should do it myself, then we only pay for the procurement of all certificates that I know doesn't cost us much. For this purpose, I look forward to your reply with your information, since we do not need time wasting. Thanks while I look forward to hearing from you soonest. Thanks & best regards, Mr.Alan Benjamin
Mr Benjamin What information do you need? You never actually told me! Camille White
11 June 2020 Dear Camille White, I need your home address, age, your occupation, call phone and complete names that you want me to use for the entire documents because all this information will be include in the fund approval documents. Thanks while I look forward to hearing from you soonest. Thanks & best regards, Mr.Alan Benjamin
12 June 2020 Dear Camille White, I am still waiting for the information to start by Monday as there is nothing we can do this week. Let me know how much you can afford to support me in obtaining all the documents necessary to improve the approval of the inheritance fund in your favor. I am waiting for your urgent and positive answer. Thanks & best regards, Mr.Alan Benjamin
Mr Benjamin Sorry for the delay, yesterday was Freyja-Day so nothing could be done, anyhoo here's my info. home address 35 Westmore... Grove Glebe Sydney NSW Australia 2037 age 26 occupation Photomodel phone xx xxxx xxxx plz note my BBFF answers complete names Camille Michelle White Camille White
Now that’s a tidy sum he’s expecting! $8,650 would be a nice little earner for him and no mistake! (I’m assuming that he won’t ask Cammy to pay $8.5 million...)
13 June Dear Camille White, I have now confirmed the receipt of your email with the information contained therein and I would like to use this medium to inform you that I have been to four offices that are responsible for issuing all the inheritance fund's approval documents that will ensure the smooth transfer of the Funds in your Australian bank account, I was made aware that a total of $ 17,300.00, $ 17,000,000, is required to get all the documents which we are going to shares two of us equally. In the meantime, I will start with the money I have until Monday as you arrange your part as we do not have to waste time on it, I will make sure that everything about this transfer of inheritance funds is legitimate to avoid obstacles. NB. Please I would like to ask if you already have a good bank account or if you will open a new bank account for it? Because Citibank will request your bank account details immediately to make the transfer as soon as the issue of fund approved documents are solved and I wouldn’t want us to experience a delay. Thanks & best regards, Mr.Alan Benjamin
Mr Benjamin Please confirm the funds required. Camille White
So much for paying equally!
Dear Camille White, You have to pay $ 9,300 to receive the documents while I pay $ 8,000. Today I will go to the Department of Justice to swear an affidavit from the High Court of Justice, and by tomorrow I will send you the copy along with the account information to which you will send your own part of the fee. I will also let you know how much I paid for the affidavit. Thanks & best regards, Mr.Alan Benjamin
Cammy reacts with due candour.
Mr Benjamin That's a fuckload of dosh for paperwork! And you wrote, "I will also let you know how much I paid for the affidavit." Do you mean there more for me to pay? Camille White
15 June Dear Camille White, You think is ordinary paperwork? These are fund approval documents and a total of five approved fund documents, all of which are listed on your behalf as the beneficiary of the fund. The procurement of all documents will costs a total of $ 17,300.00. In fact, I paid two thousand six hundred dollars this morning for the procurement of affidavit claim, which I should return for pickup in four hours. If we do not provide Citibank with these five release documents, Citibank cannot release the inheritance fund into your Austrian bank account, which is just the hard truth. Even if everything is going well today, I will also send you a copy of the affidavit of the certificate of entitlement today. Thanks & best regards, Mr.Alan Benjamin
16 June Dear Camille White, Attached is the certificate from the Magistrate Court UK's affidavit. We still have four ahead of us and it have to be ready this week as I'm going to submit this one to Citibank today. Meanwhile, I will send to you the account information by tomorrow morning. Thanks & best regards, Mr.Alan Benjamin
16 June Dear Camille White, I would like to confirm whether you have received a copy of the affidavit I sent you yesterday. If you received it, please confirm the receipt so that I can forward the account details immediately, as I would like to receive all documents this week or by Monday at the latest. Thanks & best regards, Mr.Alan Benjamin
Mr Benjamin Thanx, I got the affidavit. Camille White
17 June Dear Camille White, Please would you like to make your own part of the fee payment to enable me obtain the remaining clearance documents in your name as fund beneficiary through Bitcoin, or I should send account details to you because as it stands we don’t need delay .as I will like to get all the documents on or before Monday . Try as much as you can to respond to this mail for more positive action. Thanks & best regards,
Mr.Alan Benjamin
A bank account! Kewl! It does seem to lack an account number, though. Cammy hasn't noticed that yet.
18 June Dear Camille White, I was expecting your option when I asked you which one is more suitable for you, Bitcoin or account information to send the money to get the remaining documents but could not hear from you. I choose to send this account information as time runs out as needed. I need to send all documents to Citibank by next week so Citibank can reach you to transfer the inheritance fund to your Australian bank account. Please endeavor to confirm the receipt of this mail. You will find the account information below. Bank Name: Starling Bank Account Name: xxxxxxx xxxx IBAN: GB14SRLG60837112990394 SWIFT CODE BIC: SRLGGB3L United kingdom. As soon as you’re through with the payment try as much as you can to send the payment slip. Thanks & best regards,
Mr.Alan Benjamin
Now it's Freyja-day, and Cammy has her devotions to the Goddess. Nothing else can be done until Saturday.
More to come!
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Post by Yastreb on Jun 22, 2020 1:17:06 GMT
Cammy replied last thing Thursday. She'll be busy tomorrow (Freyja-day), honouring the Goddess.
Mr Benjamin Bitcoin is not on, dewd, not ever! And you didn't send me a copy of the invoice. I need that to get my BBFF to sign off on anything like the amount needed. Please send me that soonest. Camille White
The Scammer obliges with... something; in fact he sends it twice.
19 June
Dear Camille White, Attached you will find an invoice for an affidavit by the City of London District Court UK for your perusal. Thanks & best regards, Mr.Alan Benjamin
Saturday rolls around, and Cammy has something to say!
Mr Benjamin That's not an invoice for $9,300. It's a receipt for the payment of £2,680, which is totally not good. Camille White
The Scammer is becoming impatient - so impatient, he send this twice.
20 June
Dear Camille White, The content of your email was noted: (1) Yes, the receipt was issued as a payment to secure the affidavit of the Fund on your behalf as the beneficiary. We have to follow everything in accordance with applicable laws. (2) Please explain what the invoice should look like and how you want it. I promise not to waste time. When it comes to putting the names of the release documents together and creating an invoice showing that you are paying for it, I will do what you want. Let me know because we have to do everything right. As a matter of urgency I need everything to be ready by next week. Thanks & best regards, Mr.Alan Benjamin
Cammy was surprised at having to explain about the invoice (emphasis in original).
Mr Benjamin You don't put together an invoice! It would come from the Court charging the fee. Who else would provide that? Camille White
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Post by Yastreb on Jun 25, 2020 1:54:38 GMT
The Scammer provides an invoice (of sorts); I'll post it when I've found the right image host.
23 June Dear Camille White, Below is an invoice document with the names of the release certificates and their costs. We recommend that you send the fee to the account listed below on the invoice document. Therefore, I will use my money to get the remaining two release certificates, as I stated before. You need to send a total of 9,300 while I make up the balance to get the remaining certificates. Thanks & best regards, Mr.Alan Benjamin.
23 June Dear Camille White, Please confirm receipt of the invoice document and the time at which the fee is to be sent so that I can do everything as soon as possible. Thanks & best regards, Mr.Alan Benjamin.
[Cammy has some bad news.]
Mr Benjamin Yes I got the invoice and my BBFF says its crap and he thinks Im being duped and we neary broke up over this fucking deal and no way Im going to loze AJ because of you!!!!!!!!!!!!!1 Camille White
24 June Dear Camille White, I don't quite understand your point of view. Are you saying that you want to work away after spending my money to get everything in perspective and know that your information has been programmed into the Citibank database as a recipient of inheritance funds? Please if I may ask who wants to cheat on you? Where am I going from here? The court and other institutions that I have notified to hurry up and get ready immediately i get your own part of the fee. The remaining certificates will be made available. What should I do now that your information cannot be changed because an affidavit has been made in your favor as a beneficiary of the fund? Please this is an urgent message that needs to discuss with honesty with respect to each other as the case maybe. Thanks & best regards, Mr.Alan Benjamin.
Mr Benjamin I have to choose between you and the man I love. That's the choice I face. I will raise my spirit to Freyja and seek Her counsel. Camille White
[Our scammer has clearly forgotten that Cammy can’t send money from her joint account without her BBFF’s approval.]
Dear Camille White, I have received your message and I do understand your point...I would not want you to lose your BBFF because of this either. I suggest you and I do this without you involving your BBFF. I understand he doesn’t believe this deal so let us do this transaction without him when we actualize it then you can go ahead and tell him as a surprise. (2) If it is not possible in that way then try as much as you can to convince him to see reasons with you because I don’t know where to go from here as every information regarding to this inheritance fund transfer is in your name as next of kin and if I try to make any change I will go to jail for wrong doing, so put it into prayers it will work out because I have done my research to locate his relatives I only find your name as the same to his, so I will not disrespect you or course problem between you and your BF not at all but just try as much as you can to let us get it done. Thanks & best regards, Mr.Alan Benjamin.
[Cammy won't reply until Saturday. What will the Goddess advise?]
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Post by Yastreb on Jun 27, 2020 2:58:15 GMT
Cammy sent her last messages on Thursday.
Mr Benjamin Let Freyja's will be known. Camille White
The scammer's reply had some formatting problems:
Dear Camille White, I hardly understand your point of view? Do you have a better solution to solve the situation? Please try as much as you can to save the situation. I anticipate your positive response as soon as possible . Thanks & best regards, Mr.Alan Benjamin.
Mr Benjamin Then I will raise my spirit before Odin Alodofur and seek His counsel. That is the best that I can do. Camille White
Dear Camille White, Please, whatever you think is necessary to save this situation, go ahead with your arrangement for the best interest of this transaction. I won't let you down. I want us to do everything lawful to avoid gaps. I wish you much courage while I wait for your positive answer to get it done as soon as possible. Thanks & best regards, Mr.Alan Benjamin.
Everything was quiet on Freyja-day... and then...
Mr Benjamin Ute, the Goda of Freyja, cast the Runes on whether to place our business ahead of the man I love, and this was the result; Fehu, Jera, Othala, Suwhilo, and Wunjo, all reversed. Ute said that the Will of Freyja was never clearer; that She counsels me to place my love ahead of our business. I will ask the Godi of Odin Alodofur to cast the Runes on Wodensday to give His counsel, as I promised to do. Camille White
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Post by Yastreb on Jun 27, 2020 12:06:23 GMT
Our scammer is worried - he sent this three times:
Dear Camille White, I would not want you to lose your BF because of this business. But I suggest that you do this without involving your BF. I understand he doesn’t believe this deal so let us do this transaction without him when the fund is in your account then you can go ahead and tell him as a surprise thats my advice. The mean reason I encourage you to continue is this, the inheritance fund transfer information is in your name as next of kin and if I try to make any change I will go to jail for wrong doing because court has cleared you as the fund beneficiary so nobody has the right to make changes as the case maybe. Please, anything counsels that you want to seek advice try as much as to let person know the truth and how far we have gone to get the transaction to this level. Hard it been you told me this from the beginning I will never apply all the clearance certificates in your name as the next of kin not at all. On less you want the government to come after me because vi should have known very well before involving you to this that is the question I will face. I am a father with three children and if anything happen to me who will take care of my family. So please, try to see reasons with me before you take any action. Do your best while I wait for good news Thanks & best regards, Mr.Alan Benjamin.
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Post by Yastreb on Jun 29, 2020 3:29:30 GMT
Cammy sent a brief reply.
Mr Benjamin If I don't involve AJ, I don't send you money. We have a joint account. That's how it works. We trust each other, because we swore our love and devotion before Freyja. Camille White
29 June Dear Camille White, I hereby confirm the receipt of your mail and will not encourage you to stop your relationship with AJ, but you need to do everything humanly possible to convince AJ to understand your point of view because as it stands my life is as stake for presenting your information and also go ahead sworn an affidavit on it as fund beneficiary. As you can, this is not time to play game, it’s about honesty to avoid putting someone in jeopardy, AJ is a human and you really need to talk to him to see reasons. Listing, in every relationship there must be trust because without trust the relationship cannot work that is just the hard truth. Listing, You and AJ should understand each other very well to avoid doubt. Let him know how far we have gone for this and I don’t want anything to put me in a problem because swearing an oath means that you are very sure of what you are doing. Thanks & best regards, Mr.Alan Benjamin
He said some unwise things. Cammy will explain.
Mr Benjamin AJ understands my point of view. I love him, and he loves me, and we swore together, before Freyja, to be true in our love. Love isn't about playing games, it's about the greatest force in the world, and if you think I don't know about trust, then you can go fuck yourself, and if you think I don't know what swearing an oath means, that goes double! We swore to the Goddess, and She would punish us for going against our oaths to Her, and thanx to you, we almost did! You say your life is at stake, well my soul and AJ's soul are at stake, and that counts more. My word to you is, if you want me to try to make this work, never, ever try to make me betray my heart and my soul, because I would see you in Helvete, in Hela's grasp, and She does not have mercy. Camille White
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Post by Yastreb on Jul 3, 2020 13:16:14 GMT
The bait continues.
28 June Dear Camille White, I have hard time for you and your point of view, but remember that I have not suggested that you do end your relationship with AJ at all. What should I do now? I need your advice on this to save my life? Can you connect me to someone with the same name and give me a power of attorney? Thanks & best regards, Mr.Alan Benjamin.
Mr Benjamin You almost destroyed our love, just remember that. And don't give me any of that crap about saving your life. That's all your doing and not mine. The only other White that I know is my brother, and I don't know what he'd say to your offer. Helvete, I wouldn't even know how to do a power of attorney. Send me a sample and I'll see. Camille White
[Now the scammer does something I didn't expect (emphasis added).
30 June
Dear Camille White, I will never destroy your love because I really understand what love is all about, my younger brother is gay and I still encourage him because I love the quality of sex. Why do I have to destroy your love, for what reason? At one point you misunderstand my mail. I never asked you to eliminate your lover. Please how old is your brother? I will be happy to know his point of view before a power of attorney, but try to make him understand that this is risk-free but requires little financial effort to do everything. Thanks & best regards, Mr.Alan Benjamin.
Mr Benjamin Why tell me about your gay brother? It doesn't matter to me (I'm bisexual, as it happens), but it's not something related to what we were talking about. Camille White
30 June Dear Camille White, He's actually a nice guy, but doesn't take nonsense from anyone, I like him very much, he knows about this legacy, but he never knows who I was dealing with, I don't want to make known to any family member for personal reasons. One thing I like him for is that he respects everyone. When we discuss as a family, he brings good ideas and he loves my first son very much. I don't know how to put it, but I can say he's an ass. Please, you don't know me very well, that's the only reason AJ is scared, but if you can put me through to your brother, I'll be happy because I don't want the inheritance fund to go to the government Treasury. Thanks & best regards, Mr.Alan Benjamin.
[That makes Cammy wonder...]
Mr Benjamin Do you think that I'm a man? Camille White
Dear Camille White, I thought a lot of things in my head because I presented you with a very perfect business transaction where I gave you every update on how far I went later. Everything has changed and I know vividly that I have not done anything wrong, believe me I cannot say that you are like this because you have told me nothing about yourself. I don't even have your picture yet, but one thing occurs to me that we will know each other very well after this transaction. Thanks & best regards, Mr.Alan Benjamin.
[He hadn't asked for Cammy about herself, so it's not her fault. Anyway, on to Wodensday...]
Mr Benjamin I'm going before Yggdrassil in an hour to have the Runes cast. Remember that Odin Alodofur's word and will, revealed in the Runes, will make or break. You will have His answer ere midnight. Camille White
[Actually, Cammy didn't write to tell him what the Runes said.]
2 July Dear Camille White, I was waiting for your response to the issues at hand. I want to know if you discussed the issue with your brother and what he thinks about it. Did he agree to work with me? Thanks & best regards, Mr.Alan Benjamin.
Mr Benjamin Odin Alodofur's counsel was clear. The same Runes were chosen, and again, all were reversed. We can have no business. As for Roscoe, there's been no chance to tell him about you. The ADF is being deployed to assist in handling the pandemic, and I can tell you, he would be very focussed on his duty. Camille White
There's been nothing since that last email. We'll see how long before he gets back.
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Post by Yastreb on Jul 5, 2020 11:48:04 GMT
On Saturday, Cammy updated matters.
Mr Benjamin Something else you should know; reading between the lines, with all the people spreading mindfucked conspiracy shit about tests for COVID-19 and all these other rumours, Roscoe's unit is probably on Delta alert for domestic terror. If you want his cooperation and help - as he would say, hurry up and wait. Camille White
Bingo!
Dear Camille White, I don't think I will be the one against your wish, but I have to withdraw your name and information as the next of kin from inheritance. I have to hire a lawyer to do this as a professional, and that costs £ 1,000.00 to get the lawyer's services. I will give you the name to send the £ 1,000.00 so we are on the safe side to avoid problems with the government. Thanks & best regards, Mr.Alan Benjamin.
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Post by Yastreb on Jul 6, 2020 13:02:12 GMT
Things went wrong after Cammy was puzzled by Benjamin's demand for money.
Mr Benjamin You made a mistake, that's all you have to say. Simple as. You don't need a lawyer for that. Camille White
6 July Dear Camille White, This is not a time for disputes, we have to act quickly before British Interpol steps in because it happens that I will give them all your details and they will fish you out before God and men. You said I don't need a lawyer to do that. Then who should you think is right? Thanks & best regards, Mr.Alan Benjamin.
That didn't get taken well.
Are you threatening me, you slimy little c--t?
Seems he was!
OK, and then watch out # You know how to insult people this is the end of your life.
But that doesn't scare Cammy.
I'm not afraid of you. All I have to do is to tell my brother. He's SpecFor, and you would never see what killed you.
The end? We'll see.
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Post by Yastreb on Jul 8, 2020 12:29:54 GMT
It is definitely not over! The scammer fired back something very nasty (leeting of racial slur added).
All our correspondence is intact which I will forward everything to them because I told you everything from the beginning if you are familiar with the find depositor’s name and you accepted before I start the process ……. You too will never see what killed u also. Basted fucking n199a “”” kiss my dick
Cammy is shocked - and angry!
I'm a Caucasian blonde, so why the actual fuck would you call me "Ni99a"? What kind of mind-fucked racist shitsucker are you? I'm forwarding all of this to my brother. Anything happens to me - anything - and you are stone cold fucking dead, you shitstain.
Just over twelve hours later, the scammer replies (emphasis added). He's clearly regretting that insult.
Dear Camille White, Listing, I give you a lot of respect for the kind of courage you have, but the way you speak to me drives me crazy, I'm 58 years old and I can't speak to people like that, i know your brother is a civil servant and he knows how to deal with problems as i wish i could have his contact. We have a very serious problem ahead of me and I was expecting you to ask me how to solve the problem that you never did and suddenly you call me names that offend me and know exactly that Australians and the UK WORKS HAND IN HAND on some issues. I have no bad intention against you because I want the best for each of us. On Monday afternoon, let me tell you that Scotland Yard's interior just called me yesterday about this matter, but I didn't give any of your information just because I didn't want to get you into a problem, but you all called me sick names. Let me tell you, we need to find a way to solve this matter and make the transfer to any account you may be providing since I am ready. Contact me with your idea so that we can continue. We have to disagree to agree for a better working relationship. I do know that you have good heart and we should learn how to handle issues . Thanks & best regards, Mr.Alan Benjamin.
If you've read any Cammy baits before, you may have learned about her childhood and her abusive father. The scammer is about to get part of that story.
You're a British banker, aged 58, who "can't speak to people like that," right after telling me: "Basted fucking ni99a “”” kiss my dick" - the kind of racist shit-talk that makes me sick. Where does an Englishman learn to talk like that, I asked myself, and then I remembered how my father would talk when he got drunk and angry. Oh, he didn't call me a ni99a, but slut and whore and cunt all flowed from his sewer of a mouth, shouted at a seven-year-old girl who was losing her hearing because he was a stupid selfish and gullible moron who listened to anti-vaxxers. I have a good heart, yes, but not because of him, or men like you. My brother got me out of there, into care, away from his abuse. And he's no civil servant, he's a soldier, Special Forces, the best kind. He's a thousand times the man you could ever be, or hope to be.
More to come? I'll let you know.
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Post by SumPizza on Jan 11, 2021 5:29:15 GMT
Mr Benjamin First off; where are you? Secondly; my surname is actually Taylor but I go by my mother's maiden name White because reasons. Will that be an issue? Camille White
"because reasons." haha
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