What a Tangled Web We Weave...

NB: Since this scam is ongoing and I don't want my scammer-lad to find me should he happen to search for my name I am keeping some information censored.

My comments (mostly sarcastic and snide) will be in WHITE
My emails will be in GREEN
The scammer’s emails will be in YELLOW

Hello ,

I am DJ. From the Federal Republic of liberia, but presently residing in Dakar-Senegal due to political problem.

However,I humbly wish to inform you in my proposal to you that I have about 350kg of Au metal [GOLD] [Quality] and purity 92.5% and 14,585 carat of Rough Daimond.
Due to my financial status ,I have decided to sell each kilo 4500 USD quite below the world market price.

I shall discuss other vital information and document as regards to the origin to you immediately you indicate your interest.
You may reply through my alternate e-mail address or call me on my telephone line.
+221-508-XXXX

I am looking forward to receive your reply.

Yours truly,
DJ


Okay - let's see what we can do to make David crazy....


Im interested. Talk.



Many thanks for your prompt reply. I will be greatful if you can assist me to sell the gold and diamond as soon as possible.
In order to consolidate our relationship I will like you to forward to me you full contact number so that I can reach you and discuss to map out logistics for this transaction

Yeah yeah yeah - whatever. You want my number? Sure - let me find an expensi.. I mean a GOOD one to reach me at.


710-145-XXXX ext 012
Please send me a copy of your license. there are scammers out there and i want to make sure you are not one of them.


BTW- 710 numbers don't work in that block. Not to mention I left off a country code.


Many thanks for your kind reply. I do understand your point concerning scammer on net. One Canadian man who took my 7 kilograms of gold and run away since 5 weeks now. He paid for the shipment and promised to pay me as soon as he round up with the refinery but till date he has not showed up
I am not a gold dealer the gold is just an inheritance from my father. I sucessfully brought the gold from my country to this place. At your request I will forward to you the Air cargo receipt. I approached a German/South African attorney this afternoon who will arrange with me and you on the best means of handling the business

Please I am not a cheat. I am here with my sister who is 20 years and am 23 years old. I still have a future ahead of me. I can never involve myself into something that might send me to jail.
I would have love it most if you will find time to come to senegal and see things for yourself and believe what am telling you today. I will like my business with you to hold under a high standard way and transparent.
I tried to call you but the line is no going please call me on my number +221 584 XXXX


I can't believe it. He couldn't get through to me? Damn phone company.

Some Canadian guy shafted out friend?? Awwww....


My number doesn't work? How strange? Did you dial the correct country code?

You know - the one I didn't give you??


Please reconfirm the number and code again


I ignore that request for now.


Anyhow - I am afraid I cannot do business with you without some proofthat this is all the truth - I am sure you understand. Perhaps youcould take a picture of the gold and send it to me? I would consider that proof enough...


I should get something here....


The gold is still in the custody of the courier company that brought it to this place. I hereby send to you a copy of the airway bill as a proof to what am telling. Sir I am fom a responsible family and do not have to to lie. I am very sure we have a good business to do.

Please advise as soon as possible the means in which we can do this business. I will like you to contact the lawyer so that he can facilitate the whole transaction and make it a reality


OMG - too damn lazy to google some gold to send me a fake picture??? I'm crushed.


(BTW- concerning my next comment - I have nothing against Canadians... I just wanted to bond with my friend D - who keeps changing his name from David to Davis and then back again.)


Oh. I forgot to mention that I am very sorry to hear that some Canadian man stole from you. I never liked Canadians anyhow.. Always saying "Eh" and stuff with their stupid maple syrup. Drives me mad. I promise not to give them any of my gold.


He sends me this "PROOF". I have kindly taken the time to point out a few interesting things.

I decide to send him this:

My number is 710-145-XXX ext 012.

I recieved information that some work is being done on the phone lines in my neighborhood so I wonder if that didn't have something to do with it? I called my phone company and they said they were not surebut for you to keep trying. I am sorry for the inconvenience to you. Please send me the email address for the lawyer and I will contact him.

How are you doing? Are you safe? Do you need anything?


(Like a smack in the head maybe?)


But I was starting to like my friend Davis/David whatever....


The contact of the lawyer is as follows:
Name: Khan
Tel: + 221 672XXXX
Email: XXXXX

I am very safe now. The only thing I need at
the moment is for this gold to be sold so that
I can arrange for a better life and reclaim some
of my fathers properties in peoples hand. I just
pray that everything will work out as soon as possible
Please try and contact him and update me. I already
told him you are my late fathers business friend so
please maintain that while talking with him.
I look forward to hear from you
Davis David


Now he is just combining names. Whatever.


I am glad you are safe David and I will email the Barrister as soon as I can.
Please keep in touch with me.


I send an email to the Barrister - I get no reply for two days. I send this to David:


David!! i TRIED TO CONTACT THE LAWYER BUT HIS EMAIL ISNT WORKING.. i THINK HE HAS BEEN KILLED????? Are you sure you are safe? What has happened????

Drama Queen.

Now this get's a little confusing. Some how David & the MIA Barrister disappear after I FINALLY receive an email from Barr. Khan who tells me that he has no idea who David is. I pass this on to David.

The next thing I know - his email account has been taken over by a new gold dealer. His name is Maxwell. Maxwell pretty much sends me the same email David sent so I will spare you having to read it. I will however include my response:


Sure. My vagina would like to buy some gold.


Whaaaat? Is there something wrong with that? Enter Mr. David.


Thank you for your mail,We are sory for late reply because of busy schedule.
Our Gold Prospectors offers only 245kgs shipments per month as licesensed by our government,and each 1 kg is being sold for usd7,500.00 and the gold oregine is burkina faso,the gold type is gold dust bullion,you can> > specify how much quantities that you can buy.. Shipments and documentation will be made from Bepublic to your> expected destination by air cargo or courrier,after governent documents is> > > obtained. We also give you to room now to contact our prospectors as follows:

Atten:Mr.Samuel David
Ste Dinky international.


Another David? And no mention of my vagina either. I will force them to acknowledge my womanhood.


Can my vagina legally own gold?


Many thank for your quickly feed back towards our transaction,the contents were duly noted with interest,regarding your inquired please i suggest you to contact our prospector and discuse the matter with he to enable us start the pratical business. We are hereby sending you his contact address again for your contact purpose as below. you can rich he by phone right way.


But I don't want to talk to the contractor. I hate him already.


I will not do any business with you until you let me know if my vagina can legally own this gold.


Bingo.


Many thank for your mail.and how are you today,hope all is getting fine so well.as per your request if your vegina can own gold i don't if it is possible how you mean. If you are a gold dealer or if you are a serious buyer we dont think you should advice us to sell on cradit without knowing who we are dealing with or without having a physical meeting for us to be sure we are not going into a wrong hand,how can your vegina own our prospector that is not how we opperate here in africa ok. So now i want to tell you,if you are genuinely interested to buyer gold than we can move on,but i we can't accept your reqiured to own us,futher more like i said if your interest we go ahead as i haved earlier give you our prospector contact addresse for your contact purpose,so you can get in touch with at any time wish it left for you. Please,we need your serious attention on the above areas so that we can move ahead. Waitting to hearing you soon.


Now we are getting somewhere -- but I want some pretty pictures.


My vagina and I are both interested in your proposal. We have been wanting to invest in gold and this is the perfect oppourtunity for us.

Please provide me with a clear and concise list of what you can provide for my vagina and me as well as what would be required of me. Since we will be dealing with very large sums of money - I must first insist on the following:

1. Your license to sell and export gold.
2. A copy of your business card
3. A letter from a licensed gold expert breaking down the purity of the gold.
4. A diagram of the location of the gold to insure it will remain guarded until I am able to pick up the gold in person.

Sincerely, EA. & my vagina.



(I SOOOO know this bait is not going to end that productively for me.. This guy is stubborn....)


It is my upmost pleasure to feed back you onceagain briefly at this very point of time.and i most thank you for your quicly responsed,in futher to my perevious conversation i wish to impart you to know i haved forward your message to our prospector who will reply back to you, as soon he finish negotiate you request, So any time he reply back to you please kindly notify me ok.


Do I look like your secretary? And where are my documents???


I look forward to doing business with you. I am prepared to send thefunds required noce I receive the appropriate documention.


Now once again they take FOREVER in answering - I figured they must have been trying to make the documents.. I mean FIND the documents... But no.


Many thank for your last mail,and am really sorry for our late reply,
please i just want you to inform me if you have receive mail and the requested document from the prospector,have you.


Are you kidding me? FOUR DAYS and they come up with that??? Slap time.


Are you on crack? How long does it take for you to respond to an email??? You must be on drugs if you think this is acceptable. I want an apology that you took so long. or dont write back.


(BTW - the lad seems to intermittently try his hand at making paragraphs... I'm not formatting these...)


Many thank for your mail.
Please note that am really sorry i could haved been given you quick responed it just that i fall sick and on the other hand the prospector traveled,

Please i most apologize to you don't be upset ok,we can now start our business to enable us make profit from each other.

The prospector told me that he will send offer to you have receive it kindly confirm to you.


How long will it take the contractor to get back to me? I want to see a picture of the gold too.


I accidently deleted his next message but he basically asked if the prospector had contacted me yet- which he must have- but I was in a deleting frenzy so I probably deleted that mail too. Not going to admit my fault though... I'll blame the contractor.


I havent received anything from the contracter. PLease have him contact me.


Max questions my integrity:

I just want to let you know that the contractor told me that he have> contacted you and have not receive any feed back from you,why.


The nerve. Well I do get a lot of mail - maybe his needs to stick out?

He DID NOT contact me. He is obviously lying. have him contact metoday. Tell him to put "SPACE COWBOY" in the subject of the email.



Many thank for your mail.
Now you said that the prospector have not contacted you,but he told me that he have contacted you and have't receive any feed back from you,i think if your interested to purchase gold dust from us,you can contact him as we have been sharing mail for quite a long time now,we have to make everything come true,let us move to the tratical business ok not to sharing mail every day without moving ahead,you can contact him and tell him that i introduce you to him,that your interested to buy gold dust and i hope he can prepare offer and send to you,here is his contact address as i have give you before.



Whatever. He should contact me - not the other way around. I try contacting the prospector.


Hello - I am interested in purchasing gold from you. Please email back.


These folks are sure slow.

I receive this back:


I have 280 kilograms of 22 carat plus gold Dust . The percentage Purity of the gold is approximately 92.5% and it isFree of high levels of impurity and radioactive Contents. Please let me know your comments.


WTF is that? What does he want me to say? I am glad your gold is not going to make horns sprout from my head? Or make me glow in the dark??? PLUS he took FIVE days to get back to me.

Slap.


Holy cow! It took you FIVE Days to get back to me??? That is not verygood business practice! Are all of our dealings going to take thatlong? I am a very busy man and don't have the time to sit around and wait for you to get around to emailing me.

Please do not let this happen again.
One kilo will suffice for now.

If all works out well we will purchase more.

Please respond before I die of old age.


do you want to buy gold dust you have to fofollowheprprocedureby visiting ghGhanao ththate can sign business agreement with you i hope you will understand me thanks


What business agreement??? WTF is this guy constructing his sentences using those little magnetic words you can stick on your fridge?


Fine- but I will cease dealing with you if I have to wait five days-that is purely assinine.So now what? What do I need to do? And try to not take a year answering me.


can you call me on my phone 0023324420XXXX


Nope.


I cannot do that - for religious reasons I am prohibited from usingthe phone during this holy month.What information do you need from me to start sending me gold?

:)


Wait for it... Wait for it..... AHA!


To send you the gold is not a problem to me because am a gold dust dealer as you know but what I want you to do is you will scan your international passport photo with your full contact address and send it to me is to enable me send you the gold through DHL service you will pay for the DHL to send it to you
It will cost you $500 dollar for that


Oh really?


I dont have a passport -I have never left where I live... It takes 28days to get one- can I send you my license instead


ok you can send license instead and And your fullcontact details because I will give it to the DHLservice to enable them locket your house when the willdeliver the gold to you. Remember to send the money so that I will pay the DHL service


You need me to pay DHL? What? They won't take gold dust in trade?

I attached my license my address is

4658 Gettoe Street
Hershey Highway
St. Louis, WA 75898

Where do I send the money?


Vic approves my license. Apprently I could have sent a picture of my toilet and he would have been happy.


Thanks for your mail
Send the money trough this name (Derick Amevor) he ismy secretary and you have to send it through westernmoney union transfer to Accra Ghana after sending youwill send me the control number and test question.
Give me your full name thanks victor


So Victor/David/Max/Davis is actually DERICK AMEVOR. Hi Derick. Have you found my site? You are a total tool. Bet you can't guess who else I am baiting you as... Heh heh heh...


I would totally sent you money - but wait- you never sent me my forms...


Sounds good. I am just waiting on the forms you were supposed to send me.


No reply for a week. I decide a prompting is in order.

If I do not hear form you in 24 hours I will do buisiness with someone else. You are obviously not who you say you are.


That should get them moving. They don't want to lose a prospective "client". I get this next email in under an hour.


It have been very painful to me that you think the we are not what we said,
my company have tried to let you know the situations of things here with us, but you not seems to be comfortable with us thanks for your anticipated co- opration


I'm not budging.


Send me the information I required or do not contact me again. Once I receive it I will send you my new email address. You have 24 hours which to send me the documention I require. Any legitimate business will have this readily available.I will not respond to any emails from you unless they have what I have requested.No exceptions. Good day.


After a WEEK I get a response.


Send the money trough this name (Derick Amevor) he ismy secretary and you have to send it through westernmoney union transfer to Accra Ghana after sending youwill send me the control number and test question.


Which is a TOTAL cut and paste from his earlier message. And by the way- since when did he have a secretary and why isn't he sending out crap faster???


Are you fucking kidding me? I gave you 24 hours and that was A WEEK AGO. I don't give a rat's ass if it makes you feel bad that I don't trust you. Send me the fucking documents or stop bothering me. Now you are pissing me off.


what exactly am I sending money to you for? Also - Due tothe incrreased security in the United States all money transfers toforeign countries must be accompanied by the new security form.I am sending you the necessary forms - they must be HAND PRINTED - youcannot type them. As well you must include a photo of the person whowill be picking up the money. So please attach a picture of whomeverwill be picking up the money and send me back the forms as soon as you can so I can send you the money

I send him a bunch of bogus WU forms. The same ones I used in the TRUTH IS OUT THERE bait.


Victor is a lazy hog. He won't do anything I tell him to do.


I don’t understand your form if your not ready to buy gold you can keep you money with you we are receiving money from us every day and we don’t fill form. this is not the way I do business or sale my gold you can keep your money with you
bye we can not fill any fromfor you


Well LA DEE DA. Victor has gotten all snooty with me. Lets see how much he like the thought of some other scammer getting my money:


Okay - I will do buinsess with someone else than. No problem. I have a guy who will sell me the gold cheaper and I am going right now to send him a Western Union Transfer for $750. So there.
Good bye.


GUESS WHAT? :)


We are resending you again this offer sheet for gold dust, Pls.if you are interested kindly reply soon. We have attached a form.


I wonder what they sent?

This could not get any more lame.


I would like to see your business license as well as your license to sell gold. And a picture of the gold itself.


I'll keep playing with them till their eyes bleed.

I'll keep you posted.

Casting: Ms. Fagina's House of Love

NB: Since this scam is ongoing and I don't want my scammer-lad to find me should he happen to search for my name I am keeping some information censored.

My comments (mostly sarcastic and snide) will be in WHITE
My emails will be in GREEN
The scammer’s emails will be in YELLOW

HELLO,
I AM CALVIN, A CITIZEN OF TEXAS, IN USA,I AM A MINISTER OF GOD, ONE OF THE FOUNDER OF THE PENTICOSTAL GOSPEL MINISTRY (PGM), AND I WAS TRANSFER BY THE BOARD OF TRUSTES TO NIGERIA, AND NOW, I AM PASTORING THE NATIONAL HEADQUATER IN NIGERIA IMMEDIATELY WE LOSS OUTFORMER HEAD THERE IN NIGERIA WHOSE NAME IS CELESTINA ABEL,AND ALSO SHE HAVE A STORE IN NIGERIA AS WELL WHICH I AM TO TAKE CARE AND MONITOR IS TH DIRECTOR OF THE STORE. SO WE WILL LIKE TO ORDER FOR SOME ITEMS IN YOUR STORE, AND THE PAYMENT WILL BE MADE WITH THE STORE CREDIT CARD, ALSO WILL SHIP THROUGH (USPS EMS 2-3DAYSEXPRESS SHIPPING METHOD) TO THE STORE IN NIGERIA, BUT BEFORE I PROCEED, I WILL LIKE TO KNOW IF YOU DO SHIP TO NIGERIA. IF SO, KINDLY REPLY THIS MAIL, AND ALSO FORWARD THE LISTOF THE ITEMS YOU HAVE IN STOCK, OR YOU REPLY WITH YOUR WEBSITE SO THAT I CAN LIST THE ITEMS I WANT THERE.

I WILL BE EXPECTING YOUR REPLY ASAP.
THANKS
GOD BLESS YOU

CALVIN

Let's take a moment to analyze shall we?

"I am a citizen of Texas, in the United States." - In North America. On Planet Earth. In the Milky Way. In the Universe.

"..Transfer by the board of trustees to Nigeria..." - Oh huge surprise there.

"I am a minister of God" - Keep that one in mind okay?

"...Immediately we loss outformer head there...." - blah blah blah? Ga bla bu da? Your outformer lost a head? No. More than likely it blew up having to listen to your mindless babble day in and day out. I know it sure give me a headache.

"I will be expecting your reply ASAP." - DAMN! Demanding little bastard.

Fair enough - let's see how badly he wants to play.

Here fishie fishie...

I have a very large inventory. Can you tell me what you were interested in?

He is interested in purchasing stuff from me. He MUST know what the hell I sell right?

Straight from his ass he pulls this:


Hello,
Thanks for the email, I will like to tell you that I need some jewelries, that is why I have mail you in the first instance, so I will like to have your website so I can list the exact items I need in your stock.

Note that you can also attach and forward your price list to me via email, and I will list items needed immediately.

Thanks
J

(Notice the name change? I don't know if I want to do buisiness with someone who exchanges his own name-- seems awful picky..)

I decide to screw with him a bit and see if he IS as stupid as he THINKS I am.


You must have sent an email to the wrong address. My store sells adult fantasy items.

Heh heh heh. Busted. You don't know what I - or my psuedostore - sell. What will CJ do next?


Hello,
Thanks for the email, I will like to tell you that there is a mistake in replying your mail, I will like to tell you that we need the price list of the exact items presently in your store, and we will let you know the actual once we need and going to make payment for it before shippment.

I await your reply immediately.
Thanks


1. "I will like to tell you...", "I will like to tell you..." SO FUCKING TELL ME ALREADY.

2. I "sell" adult fantasy items" -- didn't he tell me he was a minister??? Perv.

3. "I await your reply immediately" - he needs to take a valium and stop demanding crap from me. I DO have a life after all...

Let's see how big of a perv CJ is:

We have over 20,000 items in our store - Twigs, Berries, Beavers & Clams.

Could you let me know the category you are interested in? If you let me know the category I can send you the appropriate information:

Adult Fantasy Wear/Cosplay- Male
Adult Fantasy Wear/Cosplay- Female
Dildos & Vibrators
Inflatable Lovers -Human
Inflatable Lovers - Animal
Inflatable Lovers - Alien
Dungeon Equipment
Sex-Change Aids
Love Swings, Bungees & Slingshots
Misc. Items
Candy & Other Food

Sincerely
Mistress Fagina


:)


Hello,

Thanks for the email, I will like to tell you that Iam presently interested in the below items:

Adult Fantasy Wear/Cosplay- Male
Adult Fantasy Wear/Cosplay- Female

kindly get back to me with the list or the catelogs of the items, or and also the price list so i can list the exact once needed presently.

I await your reply immediately.Thanks


I get the feeling CJ is sending me form letters. I don't like that much. He should at least take some effort in writing me letters.

So CJ's wants some Fantasy Wear... I haven't had time to make up my "catalog" so I hae to keep him on the line a bit longer -


We have many items in male and female cosplay - from Japanese anime to dungeon dominatrix, school girl skirts to granny panties, adult babywear too!

And if you can imagine - we have outfits that are totally edible for twice the pleasure!

Please excuse our delay! You will receive our catalog shortly - so break out the lotion and prepare yourself!

It's sure tot TITilate eventhe HARDEST critic.

And remember - you are free to CUM visit our stores located throughoutthe east coast and seedier parts of Mexico!

-------*************************----------------------********************---------------------
We are currrently re-doing our catalog to include some of the new items we have in stock! If you mention the word TOASTYNUTS you will receive 20% off of your purchase of $500 or more!!! It's sure to pop your cap!
-------*************************----------------------********************---------------------


I'll keep you posted.

CASTING #2: She's a MAN Baby VERSION B

Here is the second version of the bait I have running with a different guy. His story is I can have $4.5 million dollars blah blah blah. he writes:

I am writing to solicit your assistance in the nobletransfer of US$4.550.000.00. This fund is the excessof what my branch in which I am the manager made asprofit during the last year. I have already submittedan approved End of the last Year report for the year2004 and also submitted report of first began quarterof this year 2005 to my Head Office here in Accra andthey will never know of this Excess.

In other words he is scamming his imaginary bank.

You know the routine:

My emails are in GREEN
The Scammer's emails are in YELLOW
My award-winning snarks are in WHITE

Dear M:

I do not know how you would get private email but I am willing to help you in this matter. Please let me know how I can help you. In order for me to answer your emails as quickly as possible - please put SFGC in the subject or your future emails. This is MOST important.

This is important because I don't want to confuse you with one of the other idiots I am baiting. He actually listened at put it in the subject! YAY!


I received your mail in good faith and understood the contents clearly. What really matters in this relationship is the entire approach believing this to be welcome development. I must stress that I contactedyou on trust, understanding, and oneness for the realization of this project. Base on this prejudice,Ineed your utmost co-operation, support and truthfullness in this relationship.This is because,the business I am about to establishwith you must definitely take us affluence and beconsidered as the biggest welcome development of theyear.You must understand that This is monetary matterand I have seen and heard how people have been turnapart in the past due to selfish desire. let us allow God to lead us in this operation so that we can showexample in the society. in response to your mail. I want you to apply To the bank as the beneficiary ofthis fund, I shall send to you the application, whichyou will Use and apply to the bank also I need you toassuring Me that this money will be safe and secure inyour Account until my arrival in your country,i will also need your assuring that i will get my share ofthe fund.I contacted you in this transaction because I believeYou will be capable and competent enough to handleThis transaction. Please, I want this transaction toBe Executed as soon as possible therefore, don’tHesitate to waste time,I will send an Application for you to fill and forwardTo the Bank For immediate assessment and transfer ofthe fund Into Your account, however, I will like youto call me on The Phone for us to have a briefdiscussion. Here is My Telephone number +XXXXXXXXXX please, always reach Me on this my private mail also Iwill need your number for an easy communication. Good-bye for now waiting Upon your call to detail youMoore.i wait to read yor mail.


You want my phone number? Good luck.

My friend -

I too am looking forward to completing this trasaction quickly.

Let me tell you about myself before you go any further as we are notof the same church - you might not want to do business with me thoughI am hoping you will see the wisdom in my path and perhaps might beinterested in learning more?

My name is XXXXXXXXXXX (the R is Rhed - a family name...andactually my "first name" - I'll get into that in a moment...)I am the Co-founder of the Almighty Sanctuary For the XXXXXXXXXXXXX (ASFGCQ) . Myself and others have established a place where gender-challenged individuals can meet andexist where no one will condemn their sexual choices.

This next part may shock you.I am a woman - but I was born a man.

My name was Rhed.

I underwent surgery to remove my man-bits and re-created myself as a woman. Thatis part of what support the ASFGCQ provides to its members. We canassist in offering funds for the surgeries and counseling.However we are a private organization and therefore receive no support from the government -- so the money you are offering ismost welcome!I figured you should be aware of who you are dealing with- I hope youstill wish to do business with us.

Praise the Rock Hard Member


Man bits. I make me laugh.

How are you my dear good friend, your mail is well receive by I, we are not the creator GOD is only him knows the people that he create so you are much welcome by any means, what only I want from you is the truth and trust which well lead and guide us over thisproject and your seriousness to stand till the transfer is made. You have not told me where and how Iwill get my share as soon as the fund hit youraccount. is true that we are moving with trust but weneed to clear our self to avoid having problem infuture.I have done all the needful. Your names have beenprogrammed in the database of the bank as thedepositor and the beneficiary of the account holdingthe fund.

The Telephone and Email on the applicationare those of the International Banking Department ofmy head office. Kindly insert the bank details whereyou want them to transfer the fund to and endeavor toinclude the swift code of the account.Please let me know when you have forward theapplication. I need your private number also you giveme call.Attention to call and notify the bank when you haveforwarded the application, just to expedite actions.Please send the application today and call the bankimmediately so that they will start working on thetransfer immediately.I am counting on you. Please remember to sign theapplication before sending.With regards,Michael.

BELOW IS THE DRAFT COPY OF THE APPLICATION FORTRANSFERTo:


Sir,

Closure and transfer of my Escrow Call Account#0010101667
I am an Escrow Call account holder in your bank withthe details below.Name:
Mr. XXXXXX
Account# 0010101667
Branch: Kaneshie
Amount: US$ 4,550.000.00
Swift Code: INCE GHAC
I wish to close and transfer the above fund to my newbank account as listed below:

Name:Account
#Swift Code/ABA:
Bank Name:
Bank Address:
My contact address:

Thanking you in advance for granting your earliest attention to this application.



Yeah- I'll fill that out immediately. You betcha. Oops! It disappeared. M will have to resend it.


M-

I don't see the application??? Did you send it as anattachment? It seems like your email got cut off? Please resend it.

It seems M is also fascinated by what happened to my man-bits...


My dear,

Infact I don’t know how I suppose to put this word toyou but let me ask some question concerning yourmatter, as you told me that your are woman but born asa man. Do you marry? Or can you in any means desire tomarry? And can you bear child, please let me be clearon this matter to enable me know what I have to do inorder to help in one way,I will like to have your photo and your organizationis church? Is it secret organization?

I wait to read your mail.
Thanks


I hope you are not offended? :(

I am a GOOD person. I am not a criminal or child molester. I am just different.

I am very nice. I am kind. I am not terrible.

Please do not think that! I was born a man. I have always believed I should have been born awoman though. I want to be with men - but not as a man myself. I wanted to be a woman so I had an operation that made me a woman - I have had surgeries to reconstructmy body to that of a woman.

I can marry but I cannot have children. While I look like a woman on the outside I am still a man on theinside.I attached a picture from our New Years Eve party- I am the blonde inthe middle. I am sorry it is not very clear but it is the only one I have around at the moment.

I am very pretty arent I? :)

And NO! We don't always dress that way- it was a party - a celebration! :)

My Organization - The Almighty Center for the XXXXXXX is not really secret - but we try to keep a low profile because of the nature of the group. We do not want our members unsafe and not everyone is accepting of our lifestyle which is why I wantedto let you know up front.

WE ARE GOOD PEOPLE though.

I can send you a pamphlet if you are interested?

There is not harm in looking. We are a very nice organization and are accepting of all races, religions and beliefs.

I sent him a picture I found of a blond transexual with some very flamboyant transvestites. Heh.

I think M is getting soft on me.... He really seems to care. How sweet.

MY Dear ,

How are you, hope all is well. I receive your mail and am glad that you answer some of my question to you. As am saying please tell me if this fund hit youraccount how can we share the money and where, you havenot giving me your number and address also you havenot tell your state again I will like to know your age.

I have a reason by asking you all this questions because this money issue, I will not like to loose what GOD has giving me, this fund is all my hope andyou have to understand that as soon as this fund hityour account I will leave my country to your country for an immediate investment which you will head.

as I can read from your mail, you have not marry ,but you have friends. So are you alone now or you having someone in mind? Let me know all this things because coming to your country is only you I know and know one should know of this business till I arrive. In that photo you send to me, who are you among in the photo.

Are you in black or white?

Please tell me have your doctor ever says nothing can be done for you to be ok, or is money problem? My reason is simple, I will like to know how we will usethis part of this fund to make you ok and the lest to invest. Is your house ok for me or you will look foranother house for me? what do you do for liven ?as am tell you now I have spend all money left with me foran attorney and all document that will empower you tohandle this transaction on your name, so my dear be serous, am only here waiting your confirmation for me to come over. No time should waste any more for us not to jeopardize all the effort that I have made. As Ihave program your name in the bank date as the accountholder and beneficial, stand fore itNp; remember to send the application to the bank nowso that the transfer will commence immediatry


All the effort he has made? What the hell has he done besides listen to my drivel?

I think he secretly wants a little of my meatloaf surprise if you ask me...


I am white - I am the person in the middle.

My information is that at the Santuary - I do not have a private phoneas we at the sanctuary live in a group environment.


My address is:
XXXXXXXX
c/o The Almighty Sanctuary for the XXXXXXXXXXXXXXX
Hershey HighwayEnigma, Vermont 57414

I am 34

There is nothing wrong with me. I have chosen to live my life as awoman. Here in the US we are called Transsexuals. It is not that uncommon.

I have breasts - I went to a doctor for implants. I have had my penis removed.

I am not alone - but I am not with anyone either. You are more than welcome to stay with us in the sanctuary if you come visit. We have plenty of rooms, a swimming pool, cars that we all share... There are five houses on the property we own and everyone shares everything.

Do you need my bank account number?

You should tell me about yourself too. Have you even considered seeing what it was like to wear women's makeup? or a dress? It is very fun.

If I can complete this bait I AM INVINCIBLE! :)

I'll keep you posted.

CASTING #1: She's a MAN Baby - VERSION A

Unfortunately I can't tell you the name of my character at the moment since the bait is still going on and I wouldn't want my little Mugu-scammer catching on... I also can't use the actual name of my "Company" because he might search for that- I'll tell you when the bait is over.

In case you are wonder what "Casting" means - it's how baits start. Before I get any really juice stuff like pictures or establish a rapport with my scammer. Meaning the scammer could decide to bail on me.

I have this bait running with two different guys- so I am going to put up both...

As usual -
My emails are in GREEN
The Scammer's emails are in YELLOW
My snide comments are in white.

Here is the basic situation - I am not going to post his initial letter. First off because who the helll wants to read it? Second - it's fodder for another scammer to cut and paste so I'll just give you the run down.

Some Nigerian "kid" has no parents but an awful lot of money - $2.7 million dollars (pretty conservative by today's standards...). He wants me to help him.

Here fishie fishie fishie...

I don't know how you received my email address but I am glad you did. I would of course be accepting of you - that is part of my job my friend. I am completely trustworthy and will do anything in my power to help you, Let me tell you a little bit about who I am and what I do.

My name is XXXXXXX and I am one of the co-founders of the Center and Santuary for the XXXXXXXXXX.

As a transexual myself, I understand how difficult it is to be genderly-challenged in a today's society. My hopes, as well as that of my co-founder, was to institute a sanctuary where individuals who believed they were born as the wrong sex could come and receive aid in rebuilding their lives in the sex of their choosing. We counsel and provide resources for these individuals to get the operations necessary to start their new lives. In return our members go and leave productive lives and often very very sucessful ones as film stars. They often contribute large sums to our cause.

I understand that the nature of this is not for everyone and many people do not approve of this lifestyle. Hopefully you are different. Please contact me if you are interested in proceeding.

Sincerely,
Dr.XXXXXXX, DS, RTP, PhD
Vice Chairperson and Co-founder
Center and Santuary for the XXXXXXXXXXXX


Let's see if he nibbles:


Can you help me Mr Cherry?


I think he is not reading my email very thoroughly.


Of course my dear I will try my best to help you. What is it you want me to do? - Oh - and I am a MISS - not Mr.

Cherry,

As you can see, I am the only one left alone,and i want to come over to your country to continue my studies since the political crisis of my country is getting worse i don't want to stay here any longer.I have no one to help me but only my church pastor, I have some money in a fix deposit account which my late dad deposited for me in BANK OF AFRICA before he died,though my pastor didn't know about it.Now i want you to help me get this fund transfered to your own personal account before i will come over to meet with you and continue my education in your country.But,Can I trust you?.My Pastor told me to be very careful about my internet friends.Can I trust you?.

I will give you the website and contact of the bank as soon as recieve your positive respond toward this mail.

Thanks
Sincerely


How polite.. And he listens to his Pastor. A regular Saint this kid is.

Your pastor is right. You should be careful who you trust. You are taking a great risk just randoming selecting a stranger to help you.

Fortunately I am an honest person and will help you anyway I can.

Perhaps you could come live with me in the Sanctuary? We are very openhere and would be able to send you enough money to get the funds your father left for you as well as money get a ticket to fly to the United States.Everyone here is very kind and we often help your men such asyourself. I can feel that you are one of us deep down. I am comfortable speaking with you and I think you would fit perfectly in our compound.I have taken the liberty of attaching a photo of myself.

BOTH are of me. I know it is a little confusing - one was when I was a man and the other is me now - fabulous! :)Hope to speak with you soon!!

Let me explain - I found a transvestite's picture on the web with a before and after shot. I sent him both. Heh heh heh....

I think I confused him though. He seems to have forgotten to discuss the scam and is more interested in the Sanctuary. I think he might want to convert...


You mean you are a man before?How???????????

What is the compound all about????????.

Tell me who you are before i will forward any information to you ok.


Dumbass- I have given you a ton of information already. But whatever. If you were smart you would have already since the train wreck this will inevitably end up as.

I used to be a man.

I am still a good person though!

DO not judge menegatively based on this!

I have been taking hormones to look and sound more like a woman. It isnot that uncommon here in the United States. I have told you who I am. Please do not think I am a bad person.The compound is where people like me live peacefully. We can dress anyway that we like.

Everyone is nice and no one makes fun of anyoneelse. It is a very happy place to live. We have five houses on thecompound where our members can live. We have swimming pools, tennis courts, a bowling alley, many cars. We share everything.

NO one will harm you if you wish to come here and join with us. It is very nice and everyone is kind.

Yep. A virtual fucking paradise. Join up. You know you wanna....

I'll keep you posted.