Peter from Nigeria - a very good traveler (4 Safaris)

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Birlic
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Glory to the Holy Lamb!

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Peter from Nigeria - a very good traveler (4 Safaris) Jan 6, 2021 12:01:16 GMT Pricky, Linoline, and 3 more like this

Quote

Post by Birlic on Jan 6, 2021 12:01:16 GMT

I have a character (Robert Zale) that I usually use only in short stories, related to MoneyGram payments and #LENNY & #LILLY.

My Robert is old and naive, he never understands anything but he is always eager to pay the money required.
Of course, this only happens if he is called on the phone, because "the old people are old-fashioned and love to talk on the phone."

Sometimes the scammer is so promising that I try to prolong the story by inventing new twisted threads related to "the holy church" and "the shipping company".

This is such a case!

===

Stage #1 - MONEYGRAM & LENNY

The characters:

Me: Robert Zale

The scammer: lawyer Fred Owachuku / John Wiliams (from DHL)

As usual, I promptly responded to a message about bank funds, ATM cards and fabulous winnings.

Tell me more, I'm interested.

The scammer:

You will only have to pay for the delivery fee of $100 and will get your ATM card delivered to

Me:

I do not understand anything. What is the reason why I would do this?
Explain to me.

The scammer:

Because all the delivery expenses have been paid by Bank except the delivery charge which you will only have to pay and it will you cost to pay of $100 and immediately after you send the delivery fee of $100 then you will get your package delivered to your address today without any further delay. I'm waiting for your reply asap please

Me:

I don't want to upset you, I will pay those money but I didn't understand almost anything in your message. My name is Robert Zale and I'm a World War Veteran. I am 92 years old and live in Liverpool UK with my brother Leonard (Lenny). He, at his 81, is much younger and takes care of me. I think I would love to talk to you on the phone, because things get much better when two people talk directly. Do you think it's possible to talk with me and explain all of this complicate things? Our house phone number is <<#LENNY>>.

The scammer sent me the payment details for a "mule" (reported, of course)... obviously, the old Robert still has ambiguities and asks to be called.

Are you sure that things really are that way? I would like to talk on the phone, because I do not trust anyone on the Internet.
Please call me now, because I could make the payment today if everything is okay after our conversation.

The scammer is stubborn and tries to avoid calling:

Everything will be successful done immediately after you send the delivery charge today OK

===

In cases like this, I "intentionally make a mistake" and increase the payment amount... from $100, I casually switched to a $1000 payment.

Of course, provided the idiot talks to Robert.

Do you understand that I need to talk to you before I pay those $1,000?
I will not send the money without being convinced that I am talking to a real person.

The idiot called and talked to Lenny

... for obvious reasons, Robert didn't understand anything and asked for some clarification... the scammer called again... and again.

Finally, Robert agreed to make the payment.

Do I have to wait for you to call me again, or do you want me to go straight to the Money Gram office and make that $1,000 payment?

Obviously

, the scammer asked for the money.

We have talked what you have is to go and make the payment then we can move further to this delivery today because everything about your ATM Card is ready which will be completed delivered to you today

The old Robert paid $1,000 to MoneyGram and confirmed the payment:

I made the payment as you specified in your previous message.
Sender's name: Robert Zale
Sender's address: REDACTED
Amount: 1,000.00 USD
Transfer type: MoneyGram Service
Receiver's name: Mr. Fred Owachuku
Receiver's address: REDACTED
I opted for the MoneyGram Transaction Security procedure, because the desk officer warned me that there are many electronic frauds in Africa. You need to call at the Money Gram Call Center and get your MTCN. The phone number of the Call Center is #MONEYGRAM. You must call them and provide all the payment details (the total amount, my name, your name and address etc.), and then you will receive your MTCN number. Please tell me what's the next steps and when to wait to receive my ATM card.

Like any respectable scammer, my idiot asked for the transaction number and refused to call.

You have to send the payment slip to me then we will be able to move with this deliver today OK I'm waiting for the payment slip with the mtcn number

and

I'm waiting for you to send the reference number

and

You have to get the reference number and send it to me OK

and

Why would I have to call the money gram office before get the mtcn the full payment receipt should be attach here

Robert explained everything:

I asked at the counter if I could get that MTCN number directly there, and they said no. As a security measure, only the phonecalls from the country corresponding to the address are accepted. In this case, for the payment of those $1,000, will be accepted only the calls made by telephone prefix of the country where there lives the beneficiary. So, for to get that MTCN number, you need to call from there. That's the security precaution! I can only recover the money after 14 days (in case you do not withdraw it).

In the end, the idiot called #MoneyGram... even several times.

He was completely unhappy and insisted on telling me this.

I have called them but still don't get the reference number from, so need to call them and get the mtcn

and

I called them twice and didn't get the reference number from them so you need to go and get the mtcn from them and send it OK.
I'm waiting for your reply asap

and

I don't Really understand because it's not a real person
I'm waiting for your reply about the reference number

and

The calls wasn't picked by real person that's why

and

i called Money Gram Call Center yesterday, at 01:22pm
I called again at 01.43pm
I recall again this morning at 07:53am
I tried to get my MTCN for the amount of 1,000 dollars sent to me by Mr. Robert Zale
Receive by MULE
But they still don't release reference to me
You should have to go back to the money gram office and get the mtcn for me OK

Our colleague STS confirmed the phone calls given by the idiot to Lenny and MG.

I tried to persuade the idiot to fill out the "security forms" that would have allowed my old Robert to recover the money from MoneyGram before the 14-day deadline. I was not successful. Then, the scammer asked me to buy some STEAM wallet gift cards to send to him.

I understand that you said it will returns back to your account within 14 days but what I want you to do and your ATM Card will be delivered to you immediately is to try send another payment of $1,000 through western union office or you can use it to buy a steam wallet card gift cards then we will get your ATM card delivered to you within 24hours because it's so delay to wait till 14 days if you can try do it today we will get it all arrangement done immediately OK

Robert tried to explain that he had no other money and that he was in danger of being evicted from the house because he did not pay the rent.

Son, I trusted you and tried to do everything possible. I paid your commission with the money that we should have paid our house rent. Now, I have to be penalized by our Landlord and I have to wait 2 weeks to recover my money back only because you are too lazy to tell your secretary to print 4-5 forms? And because you are too lazy to complete and scan them back to me? Really? Such behavior annoys me enormously and makes me not want to do any business with you.

The scammer was not impressed at all:

I'm not lazy because I followed their instructions for the begin and they don't want to release the reference number and if I fill out this they will still have to delay again but I don't have time for them so you can solve it out with them and I wish you could understand what are they up to

Robert was so outraged that he said he no longer wanted to work with the scammer.

REALLY??? ARE YOU SERIOUS??? JESUS, I'M SHOCKED!!!
Exactly what I was saying... I was perfectly right. You're lazy, arrogant and now you tell me you don't have time to deal with my problem.
I do not understand what kind of lawyer you are, if you do not want to help your client solve problems.
If you do not want to complete those few security documents and if you do not want to help me recover that money, then please do not write to me at all.

The scammer insists:

I will help to get your fund delivered to you immediately after you send the payment

Robert, very upset:

Good bye and please do not write me back. I will not do any deal with you. I'm disappointed very hard. Your kindness is zero, and I do not need such lawyers in my life.

- This was the last message in the Stage #1.
- After only a few hours of pause, the idiot metamorphosed and returned to my old character... another story, same approach.
- In a very funny way, this time he tried his best to avoid any discussion about payment through WU or MG. I'm wondering why?

I will continue with Stage # 2.

===

Last Edit: Jan 6, 2021 13:52:28 GMT by Birlic

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Pricky
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Peter from Nigeria - a very good traveler (4 Safaris) Jan 6, 2021 12:28:37 GMT

Quote

Post by Pricky on Jan 6, 2021 12:28:37 GMT

hahaha! Nice!

4 Gold Pith Helmets. 83 Safaris. Abidjan-Bouake/Belgium-UK/B'ham–Liskeard/B'ham-Looe/Cambridge-Looe/CdI-Ghana/Ekpoma-Kano/France-UK x2/Ghana-RoB x4/Ghana–CdI x4/Ghana-Chad/Ghana–Nigeria x2/Ghana-UK/Lagos-Pt Hct/London-York x2/London–Plymouth x10/London–Looe x6/London-Liskeard x3/London–Rame Head x19/Mali-CdI x2/Manchester-Looe x2/Manchester-Plymouth x1/N'lands-UK x3/Nigeria-RoB x2/Nigeria–CdI x3/Nigeria–Ghana x2/Nigeria–Liberia/Örebro-Malmö/PortoNovo-Parakou/RoI-UK x2/Togo-Nigeria

Birlic
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Glory to the Holy Lamb!

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Peter from Nigeria - a very good traveler (4 Safaris) Jan 6, 2021 13:52:07 GMT Admin and Linoline like this

Quote

Post by Birlic on Jan 6, 2021 13:52:07 GMT

Stage #2 - Umukelani and the Steam cards

- In the initial phase, I just wanted to have some fun with an idiot and convince him to call our dear "Lenny" and also to the "MoneyGram Call Center".
- This scammer turned out to be an "excellent investment" for me, so I decided to continue the story.
- After he got tired of calling those phone numbers

, he decided to approach my old character again, with another scam scheme.
- This time, he presented himself as being from Interpol and wanted to help me recover a nice sum of $10.5 million.
- Because he failed to make money through the payment of MoneyGram, now he demanded that my old character Robert send some Steam gift cards.

The characters:
Me: Robert - an old, senile british man
Me: Umukelani - a young nigerian who works at the supermarket where Robert does all his shopping
The scammer: Andrew Mark - "chief general" from Interpol

===

The scammer:

Attention Mr Robert

My name is Mr Andrew Mark And We are here to let you know that those officials whom are delaying your funds not to be sent to you since has been arrested by this Interpol Police Force and you are now advise to get back to us with your information or more information because we are now in-charge of the transaction to monitor it until it is received by you.

Now contact us with below information and you will Receive your funds the sum of $10.5Million United State Dollar within a week of your contact to us.
so your urgent respond is needed with your below information such as

your full name..........
your home address......
your phone number........
your country/city...................
your age& next of kin..............
copy of your valid ID card............
your email address&password ..........

thank you and we are waiting to hear from you as soon as you receive this mail

BEST REGARDS FROM INTERPOL POLICE FORCE UNIT. Hon.Chief Andrew Mark General

Me, innocent.

I don't know who you are and what you want from me. Do you know who I am, or is only a confusion from your side?
Call me and explain everything to me. My landline: #LENNY

The scammer obviously he doesn't want to talk to that senile Lenny again. LOL!

You need to send your full information address before we can processing with this transaction today okay I'm waiting for your response right back with your full address where to deliver your money to

Me, insisting on the need for a phone conversation.

I don't do any business before I talk to you, from man to man. I'm not stupid, ok?

OK, the idiot call Lenny again.

we have talked on the phone with this number (+234) 814305**** few minutes ago and I want you to send your delivery address then we can proceed with your transaction today okay I'm waiting for your reply right back OK

and

Thank you for your message
Note that what we shall send to you is an ATM master card which is accepted at over 900,000 ATM centers in over 210 countries worldwide,so you can access your fund in any ATM card stand/location worldwide,the master card is already credited with the total sum of ($10.5 MILLION UNITED STATES DOLLARS)

Please note that your withdrawal limit/maximum per day is Ten Thousand United States Dollars (US$10,000.00)

we have also concluded the delivery arrangement with the below courier services companies and their delivery charge is stated below before we can deliver the money to your address you have to pay sum of $700 Dollar for your delivery charge and once is done your money will be delivered to your destination address in next 24hours once the delivery fee been paid without any further delay again as i told you before OK, I'm waiting to hear from you right back.
Thank you

Me, innocent:

Can you explain all of this in few simple words? Son, I'm 92 years old. Just tell me what to do.

The scammer:

We have also concluded the delivery arrangement with the below courier services companies and their delivery charge is stated that you have to pay $700 Dollars for your delivery and once is done your money will be delivered to your destination address in next 24hours once the delivery fee been paid without any further delay

Me... senile and careless, Robert understood that the payment amount is much higher.

What courier, my son? Give me the necessary details for the payment: name, address etc.
The total amount is $1,700, right? Thank you.

A very happy

scammer:

FedEx courier company service

You can use the total money to buy a steam wallet card and send it to me because it's the easier way for us to proceed with the delivery of your money to as soon as you send it and you can get the steam card 100 each a card OK I'm waiting for your reply right back

and

I want you to use the total fee of $1,700 to buy a steam wallet gift card and send the all picture of them because it's the easier way to send the fee and receive your funds OK, You can buy the card 100 each a card, I'm waiting for your reply righ back

Me, preparing for the next move

Please give me your full name and full address + your phone number.
And, one more humble request, please explain to me what are those wallet cards that you want me to buy for you. I'm too old for this modern things.

The scammer:

My name is Andrew Mark
phone number (+234) 814305****

You can go buy the steam wallet card at any Walmart store or a pharmacy and you can buy it a single 100 each a card OK, I'm waiting for your reply right back.

Me... The store cashier will prove to be a real crook.

What is your address, mister Mark? I really need your address so I can send you those cards. I went to the supermarket and asked about them and the cashier from the desk there seemed to know what it was. He promised me he would help me.

The scammer:

Here is the address :288B Ajose Adeogun St, Victoria Island, Lagos, Nigeria

And you can send all the pictures of the card here once you buy it all and remember to get a $100 steam card each a card OK

===

The following morning, my old Robert bought 14 cards ($1,400), but he asked a young nigerian (Umukelani) who works at the supermarket to send them directly to Nigeria, with the postal service. LOL!

Good morning. I bought 14 STEAM cards (only so many were in stock) - the ones with the green corner, for $ 100 each, and I asked the cashier at the supermarket to send them directly to you at your address: 288B Ajose Adeogun St, Victoria Island, Lagos, Nigeria. This is that amable man that I told you about yesterday, his name is Umukelani and he is Nigerian too. I gave him your address and he promised me to send them immediately directly to you. He was very happy. I hope everything is fine now.

Of course, everything turned into a real tragedy.

No you can send the picture of all the card here in my email not my address

and

You have to take a picture of all the card and send the picture to this email okay I am waiting for your reply right back with the picture of the cards

and

Don't misunderstand me you should send the pictures of the cards here in email not to address what hard for you to understand?

and

I'm waiting for your response about the card right back with pictures of the cards don't give it to any person to send it just send the picture to my email here by yourself

Me, so senile and so innocent:

I don't understand what kind of problems are now. You said you wanted me to buy you those cards and you gave me your address. Correct? I bought them and that nice young man at the desk promised to help me with their shipment to you. He was so surprised when I told him that those gift cards are for a lawyer in Nigeria and immediately offered to send them directly to you. It is a young Nigerian who was recently hired at our supermarket and is extremely pleasant and nice to everyone. Including my dear neighbor, Mrs. Jennifer appreciates young Umukelani and she often brings him biscuits or cakes made by her. She is a good housekeeper and an excellent cook and her sweets are highly appreciated at every Sunday church service.

The scammer, increasingly nervous and veryfrustrated.

I don't ask you to ship the card I want you to send the picture of the card to me in my email address here that's all I want you to do right if you want to get this done today attach the picture here

and

YOU HAVE TO TAKE PICTURES OF ALL THE CARDS AND ATTACH IT TO MY EMAIL NOW THAT'S HOW I WANT YOU TO DO IT NOT SHIPING

and

I don't want it to be ship to me, I want you to send picture of the cards with code on the card you scratch out the and picture here

===

After another day full of whining, the idiot asked for the name and email address of my Nigerian cashier (Umukelani).

Robert is so innocent:

I don't know what to say, probably he will contact you later in the evening, but you can write directly to his email address: REDACTED
He knows that you are my lawyer in Nigeria and that I have hired you to recover for me $10 million. No problem.

The scammer:

I understand and I have write to him and waiting to hear back from him

I will continue with Stage #3 - The Orphanage

Last Edit: Jan 6, 2021 13:53:41 GMT by Birlic

x64

x14

x13

... a lot of :form:

and many

Birlic
Moderator

NOTRE PIERRE

Glory to the Holy Lamb!

Posts: 3,961

Peter from Nigeria - a very good traveler (4 Safaris) Jan 6, 2021 16:24:18 GMT Linoline and mcintyre like this

Quote

Post by Birlic on Jan 6, 2021 16:24:18 GMT

Stage #3 - The Orphanage

The characters

Me: Robert - an old, senile british man
Me: Umukelani - a young nigerian who works at the supermarket where Robert does all his shopping

Me: Reverend Alfredo - the holy church of the lamb

Linoline: Sister Dave - the secretary of the church

The scammer: Andrew Mark - "chief general" from Interpol

The scammer: Peter Umazulu - orphanage director

- All the above messages were written in just 2 days... this boy is very active and responds immediately to my emails. A perfect pet!

- At this point in the story, he start wrote to my character Umukelani (that nigerian cashier):

My name is Andrew Mark am writing you this on behalf of Mr Robert Zale about the those cards he gaves you to attach the pictures to my email here: <<snipped>>
please am waiting to hear from you right back OK

Umukelani:

You're an fucking scammer and you tried to fool this old idiot Robbie.
Do not bother to deny because I am also a nigerian guyman and I immediately recognized your way of working.
What scheme do you have with him? Bank and inheritance of the deceased, or the Lottery, or ATM Card? Which of them did you try with him?

If you talk ok and if I see that you are a smart guy, then I will propose a strong scheme by which we can both enrich ourselves.
This fucking senile old guy Robbie is friends with the local parish priest and there is a lot of fucking money waiting to be taken by someone smart.
If you are an fucking idiot trying to say me some bullshit, I will ignore you. Okay?

The scammer forward this message to my old Robert, with the comments:

This is the mail I got back from him and that's why I asked you to send it all by yourself but you insist if you can't send it by yourself then you can take your money back from him or take the card.

Robert is senile, so:

Hehe, indeed, the young Umukelani already told me that you are a cheerful and very funny guy and that you like to make such innocent jokes. He also confirmed that he sent those cards through the postal service and could not retrieve them back in proper time. Sorry Mark, but those cards will come to you in a few days and you'll be able to scratch their backs for those codes. OK? This weekend I will not be very present at home because we are preparing one of our usual CPO (the Courtesy Packages for Orphanages). This time, our dear Father Alfredo chose an orphanage from Bolivia and our Charity Ball raised nearly $19,000 from our sponsors. Even the young brother Umukelani donated a small sum and promised that next time he would bring information about an orphanage from Nigeria. We all love this young man Umukelani very much because he is so polite and kind and he always helps us with our shopping bags. So we will try to help the orphanage that he has chosen. Now I'm going to the pub with my friends. We'll talk tomorrow.

At this point, the idiot realized he had no any chance to solve "the problem" with that old senile Robbie, so he turned to Umukelani:

Mr man if you want to know what I have for him then you can send your phone number we can use to talk man to man not talk trash about it

Umukelani to the scammer:

Ma Friend, don't try to fuck me, because you'll regret it. I do not want to talk on the phone with you, I am tired how much I need to talk daily to all the customers in the store.
If you want to work together, you have to give up all the nonsense and cooperate with me. Where are you from? My family lives in the Alimosho area, near Lagos airport.
If you try to warn the crazy old man, I will deny everything and you will look ridiculous. I'll search the internet for other scam stories and I'll show them to Robbie, and he'll believe me. Be honest with me and we will earn together enough money. We don't need to steal from each other, because those old idiots in the church have a lot of fucking money.

The scammer, still suspicious:

Before we can do this I would like to talk to you on phone or what's app to know if you are really Nigeria guy

Umukelani:

Relly ?Do u wan fo cheque mi ?Fork una pikin oooooooooo!!
Youve already started talkin di lot na yeye so i dey probably goin fo look fo anoda partner fo dis business
Dere dey di lot of moni for di church na i need di reliable man ok ??

Are you satisfied now with my language? Do you need more? We can move on to serious things, or do you want me start talking about your slutty mom and your ugly sisters sucking cocks on the street of Lagos for a small piece of chicken meat and half a cup of rice? My real name is Akene Envyi, from Ikotun - Alimosho - Lagos.

The scammer, still insisting on the phone conversation... it seems he is from the IGBO tribe.

Akene is an igbo name, man we need to talk on the phone with our language then we can know more better each other

and

Man we're brothers let's talk about business can earn us better money
this my what's app number here (+234) 814305**** or send me your number we can use to talk better about good business

Umukelani:

I said I don't want to talk on the phone, so this is the first and last time I try to work with you. If you want to make money with my scam, you will have to do as I told you. I live here with those idiots and I know how they think. All the risks are mine, so we will doing as I want. I don't trust anyone and I don't want to be registered. The money will go to Nigeria, and you will have to share it with my family there. You can accept or decline, but I am the one who imposes the conditions. OK?

Our boy,

I accept it and I will do as you said

and

My real name is Peter and I want know how we can start move on with
I'm a successful man I'm just a single 27yrs old I was been this for over 2yrs and 7months

Umukelani to Peter (the scammer), explaining the strategy by which they will both get money from the church:

Ok, look what's my plan.

Those old fools who run the church are so naive and gullible. Here it is a quiet neighborhood, with people who live very well and have high material possibilities. Every Sunday they go to church, and the priest there sings and tells them stories from the Bible passages. Every month, on the last Saturday of the month, they organize a meeting where they all gather. Eat and drink and collect big money from their sponsors. They use those money to buy various products that they then send to various schools and asylums for the elderly and orphans. The amounts usually spent are between $15-25,000 and they pay all the taxes. I went there to the church for almost a year and participated in some of these activities.

My plan is to get "sponsorship" for an orphanage in Lagos. For this plan I need a local partner, from Lagos. Someone who can forge 2-3 fake documents and who knows how to write correctly in English. If we succeed, then we will be able to send in Lagos a large parcel worth $10-12,000 (with mobile phones, laptops, printers, TV, etc.) as well as some cash (as sponsorship). Your job is to "represent" that orphanage and take care of receiving the parcel and the money.

I take the risk of convincing these idiots to accept our "orphanage."
I take the risk that you will disappear, after you will take the package and the money.
I take the risk that idiots feel that something is fishy in our story and report me to the police; I risk being deported.
So, for all of this to happen, I need to trust you. I do not want your funcking personal details, because I know you will lie.
But tell me something about yourself, as a man. To get to know each other better.
It is ok for you, do you want to work with me? If yes, then we'll start discussing the details starting tomorrow.

Peter to Umukelani:

Yes I do really want it

and

OK you can send me some pictures of those cards if you still have it please OK

WTF???

Looks like it should be slapped, so Umukelani wrote to him:

I have now a smoking timebreak, so I quickly write a short message to you. Don't be stupid, there are no any cards! The crazy old Robbie came to me yesterday and explained to me (without him understanding what he is talking about) that he needs some fucking gifts in the form of a Steam Wallet Gift Card - $ 100 each - for a fucking lawyer in Nigeria. Then I understood that Robbie is being contacted by a scammer. I showed him what those cards look like and offered to help him. I took his money and promised him I would take care of the problem. That was all. The cards are still at the store department, but Robbie's convinced that he bought them and that I have already sent them to Nigeria in a sealed envelope with his Royal Majesty's postal service. With Robbie's money I paid my fucking house's rent (for 3 months) and gave some of them to my concubine here. The old Robbie is so senile that I often take him money for nothing, without putting all the products he chose in his bag.

I will come back to you with details, but you must prepare a beautiful story about an Orphanage in Lagos: about some poor children, whom you and your wife care for... it must be there a significant number of children, so we can get generous funds and a consistent donation. I would suggest a number of 70-80 children, for whom we will request technical equipment and sponsorship. We will say that we want to arrange 2 school classes for those children and that we want to equip them with laptops and telephones, with printers and TV etc. Think of such a story and come back to me to finalize the details.

Peter finally returned to Umukelani with his proposal for "the letter of request for sponsorship". A complete bullshit!
Practically, is another scam template.

ORPHANAGE AND MOTHERLESS BABIES HOME:

AN APPEAL FOR FINANCIAL SUPPORT:

Calvary greetings to you in Jesus name amen. I know this letter might come as a surprise to you but I was inspired to do so as a result of the Orphans and motherless babies under my care in my place.

Initially, I started this work with few children and I was able to take care of them. It was later many children were brought to me from Good Samaritans who pick up some along the road that lost Destinations, some are abandoned kids left lonely without any parental cares, some are Motherless and I was making every effort to meet up with their daily needs and Supports.

Based on this, I started sending financial appeal to Individuals, Government, Corporate bodies and Organizations for financial support to enable me continue with this God work and services to humanity to raise Orphanages for the Future Generation.

If not that people sometimes listen to my cry for financial help! in fact, there is no way I would have continued with the Children, maybe by now some of them could have died but we thank God they are feeling good in my Orphanage home.

My Father, Mother, Brother, Sister, if you receive this letter and God touches your heart, kindly assist the orphans and motherless and help us inform many of your good friends that loves supports, call me on my mobile number or share my emails to them to write us and stay Blissful.

No amount is too small, You can chose your Payment Plan Below we will continue to remember you in prayer and God will not forget your contributions to the orphans and motherless.

OUR ORPHANAGE OBJECTIVE PLANS/REQUIREMENT:

{1} NEEDS: Training Children with Sound Adequate Facilities (Good Homes, Good Health Care System, Good Nursery and Primary Set up Schools) all these needed to be put in order and Constructed for the Basic Facilities with Children Play ground.

{2} NEEDS: Employment of Good Nanny and Teachers (for taking care of the Children with sound Educational Skills from Qualified Teachers)

{3} NEEDS: Good Adequate Water Supply, and Electricity( Sound good Lister Generators to pump water and to supply Electricity in the Orphanage home)

{4} NEEDS: Good Orphanage Bus (for taking the Children atimes to a Recreational park/Amusement park to make them have Fun)

Thanks and be blessed as you render service to God and humanity.

and

You can confirm this one to know if it's real okay

Of course Umukelani made some changes to the text

The text sounds pretty good for me, I wouldn't make big changes. My only few observations are:
1. Add a new paragraph there: "We want to set up a small school for our orphanage, where we can bring teachers for the nearly 80 children who are in our care. We need help for equipping these classrooms with laptops, mobilephones, projectors and printers, TVs and other such technical equipment."

2. You must mentions that "our" orphanage is under the protection of the local nigerian Christian parish (these idiots here are Christians, so our orphanage must also be patronized by a saint of theirs. Let's say our orphanage is under the patronage of Saint Eufrosie (because the name of their Cardinal - their supreme leader - is the same: Eufrosie). Surely they will be proud to sponsor an orphanage that is under the patronage of one saint whose name is identical to that of their great leader.

- These idiots will allocate a budget for expenses (usually, these local budgets are from the church's money; around $8-10,000 for each sponsorship). They will ask you for a list of "equipment and products" needed for your orphanage's activities. Here you will have to choose everything you want them to buy and send there. Make sure you only ask for things that you can easily sell afterwards: Iphones, Samsung top phones, MacBooks, plasma TV, etc.... to dispel any fucking suspicions, be sure to also ask for some canned food and powdered milk "for children". OK?
- They will buy all these products that you ask for in that list... and they will gather them all in a large parcel that they will send (with a fast courier company) to an address you will tell them.
- The shippment and customs fees and any kind of commission will be paid by their church, so you won't have to do anything other than to take the parcel from the courier.
- With the parcel, they will also send you all the money collected from their sponsors to that event I told you about. Every last Saturday of each month, the church organizes a large gathering where all their parishioners attend and where everyone donates money. I did that too, although the sums I donated were merely symbolic. Usually, about $14-18,000 is raised on each such fucking occasion. This money will reach you, in a bank account that you will have to communicate to them. For next week's charity event we have no chance, because another orphanage has already been chosen, but their next next charity (our one!!!) will be on February 22, so we have enough time to get ready.

After you receive the money, you will give 50% to my family in Lagos. OK?
My chop from the money made after selling those electronic products is also 50%. OK?

I have to trust you that you will be honest with me and you will not disappear with the money. My parents are old and they can't handle the scheme, which is why I had to look for someone else. If all goes well, then in a few months we will be able to organize another new "sponsorship" for another new orphanage. In another city, so as not to arouse their suspicions. I am very kind to all these idiots and I fucking participate in all their Sunday sermons. Every time they come here to the supermarket, I take care to help them and smile them and talk nice them. They seem to appreciate this, so I'm sure we will be successful with our proposal.

Write the text again with all my observations and let me read.
Then I'll tell you what email address you should send it to. OK?

Peter the scammer:

I will not do such disappear you mentioned OK, you can confirm it and fill up others I forgot to put in

Umukelani, last indications:

It is all right. Perfect!
You must send the message from a new email address, one that you have not already used with the crazy old Robert. OK? Don't forget this detail!
You must sign the letter with whatever name you want, and be sure you will write the "address of the orphanage" - in Lagos Nigeria. It is important to say from the beginning of the message that your orphanage is located in Nigeria, because they know that I am a Nigerian too and they will call me to ask for some clarifications and details. Be relaxed, they will not check these things, especially as I will say them "Yes, I know very well this orphanage and I know all the people who work there... they are faithful and they have a good soul. Please help them!"

You must send that message-letter directly to the Reverend of the church, Father Alfredo: REDACTED
He is likely to ask one of their parish secretaries to organize the action, either Father Nectarie or Sister Dave.
It does not matter who deals with formalities, because everything will be finally approved by Father Alfredo (with whom I have a very good relationship).
You don't have to rush, write that letter and read it for 2-3 times to make sure it doesn't make a mistake. Then, send it to me for further verification. Only then you can finally send it to Father Alfredo. Is everything clear? Do you have any concerns? I have finished my working hours here and I am preparing to go home. I will check my messages later and respond, if necessary.

===

One day later... The idiot corrected the text and added his "real" email address. Umukelani is curious:

I don't have to much time now, but I'll look over the text and send it back to you with my own corrections.
Will you use this email address and that name Peter Umozelu? Are you ok with this name?
The "letter" must be signed and the name chosen must correspond to the email address. OK?

Peter:

It's my real name but if I can other name then I will change the email address

- Peter sent that message (the sponsorship request) to Reverend Alfredo (me).
- Then he continues the dialogue with Umukelani.

- Umukelani explains some aspects of "the English life" and makes the idiot feel like he is listening some "funny secrets".

Okay, that's fine.
If they do not answer you until tomorrow, then I will definitely find out after the Sunday sermon. Then, in the subsequent discussions, they also talk about various sponsorship proposals, various messages and requests received, budget approvals, etc. Surely they will ask me about your message, because they know that I am a Nigerian man. So, relax and waith till Sunday. OK?

Btw, someone from their parish came to me today at the store and told me that old Robbie got drunk in the pub last night, along with the good Reverend Alfredo and other "brothers". Hahaha, probably everyone from there is sleeping today, or lying sick in their bed. Poor old fools, they don't have much opportunity to enjoy anything in their boring life, so they all gather in the local Pub and drink and talk almost every night.

Umukelani, very relaxed and continuing the series of secrets... in this message, our future characters are introduced and presented: Reverend Alfredo and Secretary Dave (Linoline).

Anyway, old Robbie is senile and "tomorrow" he'll forget everything he discussed "today". So you don't have to worry about him.

But not the same thing can be said about the reverend of the church, that Alfredo. Although he is old, he has a sharp mind and is smart. We need to be careful when talking to him, because he is not an old idiot like Robbie and if we make a stupid mistake, we can lose everything. That's why I said that you put me in BCC to all the messages you write to them. To see everything and to be able to immediately correct any kind of stupidity.

Their main secretary is Sister Dave, an energetic and severe woman, of whom I am (very honestly) afraid. How many times he looks at me, in my eyes, I have the impression that he is reading my thoughts. And, you have to know, she often asks me exactly what I was thinking! So, I don't know what to say, but Dave really scares me! If she is going to be the person assigned to deal with our problem, then we will have to be extremely careful, extremely polite and extremely prompt in responding to her messages. Not to annoy her and to be kind to us. OK?

If you have any other questions, I will try to answer. Now I have to go out with my girlfriend for about 3-4 hours, but then I'll go back and check the messages. What had to be done was done, now it is up to us to succeed!

===

Few days after...

The church committee discussed sponsorship of the orphanage... Umukelani was asked to inquire about the orphanage and to check if everything is true.

Reverend Alfredo writes to the Lad:

God bless you, my son!

Your request for sponsorship was discussed today within our Elders Committee and will be reviewed in the coming days. I asked a young member of our parish to check your references, because he is a Nigerian from Lagos and has his family established there. Depending on the results of these checks, we will decide if the orphanage you run qualifies for the next stage of our charitable actions.

If we decide that the next charity will be dedicated to this humanitarian case, our dear Sister Dave (the secretary of the parish) will handle all the organizational details. We will discuss all these issues in the coming days.

Sister Dave, please analyze the case very carefully and directly deal with the organization of our next charity, regarding the content of The Courtesy Parcel and the fundraising action in February. Mr. Umazulu will be in direct contact with you in his capacity as Director of the Orphanage.

Be blessed, all of you, in the sacred name of our Holy Lamb!
Rev. Alfredo

===

I think everyone already suspects that, but the sponsorship request has been approved. Sister Dave (Linoline ) took care of all the necessary formalities

... it took a few documents, which Peter had to forge: the list of the children in the orphanage and the legal documents of the orphanage.

and

===

Sister Dave made it very clear that Peter must become a member of the church, so he filled out an Application for Membership and sent the Picture of Faith.

So, Peter wrote to sister Dave:

I'm so sorry for this delay all

I am grateful for the full support that you have shown and given to me.

Once again I would like to appreciate you. I pray that the Almighty God would bless you more abundantly and give you strength in all your doing.
Thank you once again Sister Dave

I am grateful to all Holy Lamb church
Peter

Sister Dave asked Peter to make a list of the items needed for the optimal operation of the orphanage... so, our boy sent his list.

I'm grateful to all Holy lamb church for the support,

I pray to God that you will continue with that willing heart. So that you will can continue touching other people heart. The same way you are doing to us.
Thank you sister Dave

Our electronic equipment requeired is phones and laptops. Plasma TV
- 5 Samsung top phone, and 6 Apple iPhones
- 4 MacBook laptop and 4 HP laptop
- Samsung - Galaxy Note8,
- Apple iphone xs,256GB,
- MacBook Air (13-inch,8GB)
- HP laptop.15.6"HD

As we anticipate your favourable response, we assure you that your benevolence in any capacity towards the above mentioned organization would be greatly appreciated and rewarded by God.

Below is our banking coordinate.
ACCOUNT NAME : PETER UMAZULU
ACCOUNT NUMBER: **3935****
BANK NAME: UBA BANK

thanking you for being part of this humanitarian service and kingdom building.

I am grateful to all Holy Lamb church
Peter

and his "delivery details":

Ref: Appreciation for support

Thank you for your email sister Dave may God continue blessing you as you are doings.

I am thankful to all Holy lamb church for the support in whatever capacity. It is a command form God Almighty that the strong should care for the weak by extending our strength and God's blessing to them.

Address location where the parcel can be delivered to.

-Coutry: Nigeria
-city: Idiroko
-Address: ***

Thanking you for being part of this humanitarian service and kingdom building.

I am grateful to all Holy Lamb church
Peter
Email address: ***
Phone Number: ***

===

A week later, all the products ordered by Sister Dave came to church so the package was made.

Unfortunately, old Father Emmanuel (the church accountant) had a stroke. Under these conditions, Sister Dave hid the sponsorship CASH money ($10,000) inside the package.

Dear brother Peter,

This morning I finished preparing your parcel and have sent it to you. Attached you will find the invoice from the shipping company.
As you can see in the message below, brother Emmanuel has suffered a severe stroke and is hospitalized. Since there is nobody available now to transfer the money, we decided to hide it in the parcel. It's in a brown envelope with your name written on it in red marker. I wrote on the envelope that it contains documents for the orphanage, because it's illegal to send money this way and if they find out we can both be charged for money laundering, so I urge you to keep this quiet. Only this way we could secure that the money would reach you as soon as possible.
I hope you will pray for the recovery of brother Emmanuel and his speedy recovery. We pray that the Lords will may be done and bring him back to us swiftly.

Be blessed,
Sister Dave

===

The next morning, the package was already on its way to Africa ... but we'll find out in the next episode.

Last Edit: Jan 6, 2021 16:47:56 GMT by Birlic

x64

x14

x13

... a lot of :form:

and many

Birlic
Moderator

NOTRE PIERRE

Glory to the Holy Lamb!

Posts: 3,961

Peter from Nigeria - a very good traveler (4 Safaris) Jan 6, 2021 20:23:23 GMT Linoline and mcintyre like this

Quote

Post by Birlic on Jan 6, 2021 20:23:23 GMT

Stage #4 - The Parcel & Safaris

Short recap:
- Peter (the scammer) got in touch with my old character Robert, trying to get money from him with a "financial" scheme.
- Robert paid the money through MoneyGram, so Peter called #MGCallCenter several times... he talked to Lenny a few times.
- Peter returned to Robert with a different identity and a different story... he asked the old man to buy some Steam gift cards.
- Robert doesn't know what these "gift cards" are, so he asked for explanations from a young nigerian (Umukelani) who works as a cashier at the local store.
- Umukelani is a crook who understood everything immediately. He took the old man's money and claimed to send those "cards" by regular mail, directly to Peter in Nigeria.
- Peter realized that everything was lost, so he agreed to cooperate with Umukelani (who is already a member of Robert's church).
- Umukelani proposed that Peter seek the sponsorship of the church, claiming that he runs an orphanage in Nigeria.
- Peter made "letters of intent" and lists of "the names of all the children" in the orphanage.

- I asked Linoline to help me with the "secretariat" of the church, because she is excellent in this role... Sister Dave managed to complete everything, and Peter joined the church.
- Peter was promised $10,000 sponsorship + electronic products worth $ 10,000.
- Peter made a list of electronic products, and Sister Dave paid / ordered them... the package was sent to the destination.
- Because the church accountant died suddenly, Sister Dave hid the $ 10,000 inside the package.

===

While the package was on its way, we requested the identity documents of the Receiver, for a good authentication.

Peter sent us a document that we found unsatisfactory.

Of course, the Receiver Authentication is an issue that the shipping company takes seriously, so we've moved on to an additional phase: Biometric Authentication.
Peter was asked to "pose" in several positions, dressed in underwear.

Because Peter had his pants on, additional authentication was needed

... so he sent another set of biometric pictures (BIP).

Due to reasons beyond our control

, the delivery could not be made to Nigeria, to Peter.

I proposed that he come to Cotonou (Benin) and he accepted quite easily (because he lived relatively close to the border, in Idiroko).
The meeting point was set in the center of Cotonou, in Place de I'Etoile Rouge. Peter waited for hours for driver Joojoo to come there and bring him the package.

Unfortunately, Joojoo hit a goat and broke the car's radiator, so he was forced to stop for repairs in another city.

Peter was completely unhappy when he heard this. His pictures say it all.

After more than 4 hours of waiting, Peter wrote to the local manager:

Thank you for your message,
I have been waited over 4hours at the place where the parcel choose to be deliver at Cotonou but not yet arrive, and it hard for me to go back today cause of long delaying.

Thank you

In the end of the day, Joojoo (the driver) said he could not reach Cotonou and that the meeting was postponed for the next day.

WE MOUNTED EVERYTHEENG AN TRIED TO LEAVE BUT DA WATAR BOILED IN RADIATEUR QUICK QUICK AN MELTD ALL THOZE REPARES
SO DA OLD RADIETUR CANOT BI REPARED SO AM ORDRED UNA NEW PIECE
IT WIL COM TOMORO MORNEENG AN DA MECHANIC WIL INSTAL QUICK QUICK OK
DIS NIGT AM HAV TO REMAIN HERE IN BOHICON AT OTEL PRINCES
IF YU WANNA COM HERE AM WIL PAY FO ANODHA ROOM FO YU
TOMORO WE LEAVE TOGEDHAR AN AM WIL LEAVE YU SOMUHEER NEAR DA BORDA AREA OK

A very, very sad scammer:

I will start going back now, so you can tell me the time you will be arrived tomorrow then I will come meet you there at the time OK.

===

The next day, the story was repeated

... Peter arrived at the meeting place and waited for Joojoo. Many hours.

===

In the evening, after the idiot waited in vain, Joojoo wrote him a message in which he said that he had opened the package and that he had discovered the money hidden there. Joojoo decided to flee with the package to Togo, and made some extremely indecent proposals to Peter.

WHO IS JESSY ? YUR GAYFREND OR YUR ACOMPLICE ?YU WANNA ROB MA VAN OOOOHHH
AM WAS SURE DHERE WAS SOMTHEENG DIRTEY ABOT YU
YU HAV UNA IMPOSTOR FACE AN NOW AM HAV CONFRIMATION
AM OPNED DA PARSEL AN AM DISCOVRED INSIDE UNA HUGE SUM 10000 DOLLA
IZ FORBIDAN AN ILEGAL TO TRANSPORT MONY IN PARSELS OOOOHHHH
WID DIS MONY AN LAP TOPS AND PHONES FO DA PACKAJ AM WIL LIV IN TOGO LIKE KEENG OF JUNGLE
IF YU WANN MI TO SHAAR FIFT-FIFT MONY YU HAV ACCEPTE TO BI MA WIFE FO UNA DAY
AM SAW YUR PICTURS IN RED PANTEES AN AM VERY VERY HORNY
YUR HOT LIPS AR PERFECT FO SUCKEENG MA HARD AN THICK DICK OK ?
YU CAN COM TO MI WID YUR GAYFREND JESSY BECUS AM ABEL TO FUCK YU BOTH HARD HARD UNA LONG DAY
YU WIL BI MA WIFE FO UNA DAY AN YU WIL DO AL MA HOMOSEXUALIST PLEZURES OK ?
IF YU NOT ACCEPT AM WIL DIZAPPER IN TOGO FO REVA AND YU WIL RECIEV NOTHEENG
YU HAV TO KEEP DIS SECRET AN NO SAY ANETHEENG TO MA BOS EMOJE OR TO POLIS OK ?
IF AM WIL SEE SOMTHEEN SUSPICIOS AM WIL RUNAWAY AN DIZAPEEAR QUICK QUICK
AM ON MA WAY TO TOGO AN AM WIL STOP TO SLEEP SOMUHER HERE
WAIT FO MI AN AM WIL INVIT YU AN YUR GAYFREND JESSY TO COM AT MA HOTEL OK ?

and

MUMU AM CAME TO LOME TOGO AN AM TRYIENG TO BUY UNA NICE APRTMENT HERE
IF YU STILL WANNA HALF OF MONY AN SOME GOODS YU WIL COME HERE AN HAV SEX WID MI
AM LIKE YUR SENZUAL LIPS AN AM WANNA YU BE MA WIFE FO UNA LONG DAY OK ?

Peter was desperate, so he finally agreed to come to the Benin-Togo border area for half the money and some electronics.

If you really sure that you can bring the full package and the 5000 at border near Togo tell so I will know when I can be able to come meet you at the border but you will promise that you will at Benin where I can pick it up because I going to be hard for me to locate there, so if you can't bring at Benin side telling then I will not bother to come.

Joojoo:

AM WIL BE ON DA BORDA ZONE TOGO BEFOR NOONTIME AN AM WIL WAIT FO YUR MASSAJ OK
AT UHAT TIME DO YU THINK YU WIL GET DHERE ?AM HOPE YU WIL COM AN NO BRING POLIS OK ?
BECUS AM NOT FEEL COMFROTABEL WAINIG WIDH UNA BULKEY PARSEL AN SO MUCHE MONY

Peter:

I will be there by 12:00noon and don't disappoint me OK

===

I chose a meeting point that I was able to identify on Google maps, so we can confirm this 3rd Safari.

DA NAME OF CHRUCH IZ NOTER DAME IZ ON LEFT SIDE BEFOR MOTOPARK AN BEFOR BORDA
SEND ME UNA PICTUR WIDH YU IN YUR CURENTE POZITION AN AM WIL COM TO YU
AM ON DA TAXI NOW MAXIMA 30MINUTIES AM WIL BE DHERE
AM HOP YU AR ALONE AN NO POLIS OK ?SEND ME YUR PICTUR DHERE OR AM WIL NOT COM TO YU OK

And, we have the winner!

Of course, Joojoo could not be present at the meeting because he had problems with the Togolese police.

AM TRIEED TO CROS BORDA AN AM WAS STOPPD BY BORDA POLIS TOGOLEZE
DHEY REQUESTE MA ID PAPERES AN DOCUMNTES FO DA PARSEL AN WANNA OPEN PARSEL
AM SAID NO NO NO AN AM GAV THEM UNA 100DOLLA BRIBE FO PERMITE ME TO RETURN BACK IN TOGO
AM ON MA WEY TO LOME AT OTEL AN AM WIL INVIT YU TO COM AT MA PLACE

A very sad Peter writes to sister Dave:

Sister Dave,

I have tried all to meet him today in Togo but he couldn't want to show up and I decide to go back this night,

I am grateful to all Holy lamb church
Peter

===

The greed of this scammer was huge, so I convinced him to come to Togo the next day

... I chose another address easily recognizable on GMaps: Hotel de Ville (Aneho).

Peter left again from Idiroko (Nigeria) and crossed Benin... now, he has crossed also the border to Togo. I wanted to bring him here:

Joojoo to our moron:

ASK UNA TAXI DRIVAR FO HOTEL DE VILLE ANEHO OK ?
IZ ON DA MAIN ROAD AT 1-2KM FAR AWAY FRO BORDA ON LEFT SIDE
WE WIL MEET ON FRONT OF DA OTEL DHERE
AM AT UNA BAR TERACE NEARBEY DA OTEL AM WAIT FO YU TO SEND ME YUR PICTUR CONFRIMATIOON

Our dear traveler was there.

I'm in front of the hotel DE VILEE now OK please am waiting

Of course Joojoo didn't show up for the meeting

... after a few hours of waiting, Peter returned home empty-handed.
The next day the local manager sent a worrying message:

Masah el Kheir!

Dear all, we were informed this evening by the Benin Police that an suspect man with Joojoo's signals was captured today in Togo, near the border. He did not have identity cards with him, but the Togolese police captured an impressive amount of money (almost $5,000) and many electronic products. In the coming days we will receive more details and I will be able to provide you with more accurate informations. It seems that man said to the police officers that he is the driver of a delivery company in Benin and that he was threatened by one of the company's clients. It seems that in the stolen parcel was hidden a large amount of money, so the police are now investigating and collecting evidence.

Do you know anything about hidden money in your parcel? It is illegal and the consequences can be disastrous for everyone. If it turns out that this man is our employee Joojoo, then we will have to discover the rest of the 7 parcels that were in his car on the day he disappeared. Can one of the 8 customers waiting for delivery be the one who threatened Joojoo? We don't know anything yet, we just make assumptions.

Mash'Allah!

===

This was the end of Peter's adventures... we tried to lure him into the church, but he couldn't mobilize anyone around him (who would agree to play the role of the parishioners). Umukelani quarreled with Peter and a defamatory article appeared in Nigerian newspapers.

Umukelani showed that article to all the elders of the church, who were extremely outraged to learn that Peter is gay and zoophilic.

Sister Dave wrote to Peter:

Dear brother Peter,

I'm shocked by this whole story and I never would've expected this. Honestly I believe you but the elders are enraged because they trust brother Umukelani. They obviously haven't been communicating with you like I have. I can't believe that the caretaker of an orphanage will engage in homosexual and beastial sexual relationships. It's a horror in the eyes of the Lord and you've always shown yourself to me as a faithful man.

Please tell me, are you still willing to become a reverend and start a new parish in Nigeria? I need to know, because I will have to plead to the elders on your behalf and I don't want to look like a fool if I do that while you are not willing to cooperate anymore.

Like you advised, I will not communicate with brother Umukelani about being in contact with you. I want to find out if what you are saying is true andknow the true reason behind all of this.

Please brother Peter, tell me about your health, because I have been praying to God for a positive outcome to all of this. I hope we will be cooperating for much longer if it's the Lord's will.

Be blessed
Sister Dave

A very sad scammer gives up his dreams of enrichment.

Thank sister Dave for your message

I am grateful for today but I couldn't walk well my legs cause of the pains on my joints and all thanks to God that am getting better today.

To be honest with you I have changed my mind not be the reverend the parish because there's no more trust from the elders as they are trust him and I also want you to believe him and pretend that everything he said was true, but keep monitor him as well So that truth will soon outcome because I hope he will soon come up with his plans about the new parish installation money then everything will be clear to everyone.

God bless you
Peter

THE END!

x64

x14

x13

... a lot of :form:

and many

SumPizza Roadside Gala Seller Posts: 80	Peter from Nigeria - a very good traveler (4 Safaris) Jan 11, 2021 5:18:33 GMT Linoline likes this Quote Select Post Deselect Post Link to Post Back to Top Post by SumPizza on Jan 11, 2021 5:18:33 GMT Ah yes I think I heard they were doing the moose count this year on the radio. Very important scientific research that is.

Admin Administrator Posts: 2,551	Peter from Nigeria - a very good traveler (4 Safaris) Jan 13, 2021 13:41:20 GMT Quote Select Post Deselect Post Link to Post Back to Top Post by Admin on Jan 13, 2021 13:41:20 GMT That safari came off smooth! Usually, there is so much prodding and tooth pulling involved in getting a scammer anywhere that it can drive a baiter to distraction.

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Peter from Nigeria - a very good traveler (4 Safaris)

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