The Voice(mails) of Mr K0n@n

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Master of Master Baiters Joined: 02 Dec 2008 Posts: 516

This Bait has beengoing very smoothly so far. The lad seems cooperative enough that I can extract some trophies from him, and I did. Smile

If you can't hear the streaming voice mails, you might have to download them. Right-click them and press "Save link as...".

Jan 19

R@z@k K0n@n wrote:

Greetings

My name is R@z@k K0n@n registered and practicing attorney in Kuala Lumpur
Malaysia.I was an attorney to a deceased client of mine who died in Kuala
Lumpur Malaysia of a heart related condition in 2001. My reason of sending
you this email is to help secure the funds left behind by my client before
it is confiscated or declared unserviceable by the bank where this fund
valued at $10.7million dollars was deposited, Since you do have the same
surname with my late client,I would want to present you
as the legitimate beneficiary with all legal documents required backing
the claim up.

The holding bank has issued me a notice to contact the next of kin, or the
account will be confiscated, and so far, all my efforts to get hold of
someone related to this man have proved abortive. This is my proposal, I
am asking for your consent to present you to the bank as the next-of-kin
and beneficiary of my late client, since you have the same last name, so
that the proceeds of this account can be paid to you. Then we can share
the amount on a mutually agreed-upon percentage. I do have a good standing
in Malaysia , it is my assurance that this transaction will be successful
and that I will make sure that the transaction is done within the
applicable laws to guarantee full legitimacy all legal documents to back
up your claim as my client's next-of-kin will be provided by me.

All I require is your honest cooperation to enable us see this transaction
through. This will be executed under a legitimate arrangement that will
protect you from any breach of the law. However, if this business
proposition offends your moral values, do accept my apology. Please
contact me at once to indicate your interest. Do understand that this
transaction does require utmost confidence and you should keep this mail
to yourself not withstanding if you are rejecting the transaction or
accepting it. Note that I reserve the right to reject your acceptance of
this proposal if I have reasons to believe that you may not be honest or
discreet as it concerns this proposal. Further details will be giving as
soon as your interest is indicated.

Yours Sincerely,

R@z@k K0n@n.(Attorney at Law)Esq

N@th@n 5t0n3 wrote:

Dear Mr. K0n@n

I have recieved your email, and you pose an interesting deal which I am tempted to participate in. I agree that it would be a waste to let the bank

account to expire. Please fill me in on what is required on my part, and I shall be happy to oblige.

Best regards
N@th@n 5t0n3

Jan 20

R@z@k K0n@n wrote:

Wellcome to: R@z@k [email protected],
M.03, Mezzanine Floor
Wisma E&C, 2 Lorong Dungun Kiri
Damansara Heights
50490 Kuala Lumpur
Phone: +60 172496065

Thanks for your urgent response, it has become necessary for me to embark on this transaction, in view of the fact that my late client's fund is about to

be confiscated by the bank, and once this is done, you and I know that the bank officials will share this money among themselves and seal the deal,

which I do not want to happen, that is why I made this proposal to you. I have all the documents to prove the legitimacy of this transaction, such as his

Death Certificate and Certificate of deposit which I will make available to you as you give me your consent to proceed with me in this transaction.

I contacted you purely based on the fact that your last name tallies with that of my late client, that he is a relative of yours. With reference to the legal

aspects of this heritage (claim), you have nothing to worry about, With all my years of practice as a legal practitioner, I can authoritatively and assertively

assure you that all aspects of this transaction are utterly safe and have no hazard of whatever. I was the legal representative/adviser of the deceased, and

according to the law, this entails that I am mandated to take heed of all legal aspects of his commerce even though he is no longer alive. For numerous

years prior to his demise,

he was a slam confidant of mine. Based on the facts accessible to me, my deceased client had no next of kin to inherit the money he left behind. He

came into Malaysia in the late 90's and built an import business. His core article of trade was textiles which he imported from Hong Kong, Japan and

China.Based on my confidential negotiations with him, he disentangled from his biological family during his early youth and mislaid contact with them

scores of years ago, before he came to live and invest here. Until his demise, he no account contacted his relatives and I am 100% certain that they did

not know he lived here in Malaysia. Based on this, I am assuring you that no one whatever will appear at the moment or subsequent to lay claims on this

fund, consequently I unfaltering to unearth someone to aid me in receipt of this funds out of the bank, which I will mull over as a squander if it is

confiscated by the bank officials.

As his legal representative/adviser, I am the solitary one who can validate to the bank, the claim by anyone as his next of kin/beneficiary of this fund, and

furthermore empower payment of this fund to such a person.This is my proposal: I want you to lay up a claim to this fund, and when I substantiate and

empower payment of the fund to you, and the money is transferred to you, then you will take 40% of the sum total amount and remit 60% to me.If you

are okay with my proposal, then we shall proceed. I will endow you with all the germane documents of the deceased upon request, such as his death

certificate, Certificate of deposit and others as we proceed in this transaction.

As soon as the bank receives your claim, they will notify me that someone is laying claims to the funds, and I will then ensue to confirm and authenticate

your position as a relative of my late client and also the true beneficiary of the fund, and also make recommendations in your good deed. Once the bank

completes their verifications they will undo up correspondence with you and instigate the progression of the transfer. All I have elucidated above are the

precise steps and trial which this transaction involves, and will take a maximum of ten banking days. I will only instigate this course with you on the

prerequisite that you oath total integrity and also esteem the discretion of this transfer and keep it as such. Based on my familiarity, participation of third

parties in this variety of transaction may convey complications which I do not intend to experience, so I contacted you with trust and I will like to deal

with you directly.
To be acquainted with each other more, I advocate we endow with copies of valid identification, I attached is a scanned copy of my National

Identification as a Malaysia National and my Registered certificate, this is to enclave confidence and establish trust, Furthermore, for our

correspondence to be uncomplicated,Kindly send me other contact details you may have Such as your telephone and Id Identification card to facilitate

me attain you frequently. You can uncover mine at the top of this correspondence.If you are engrossed in my proposal and you are equipped to

progress in confidence, subsequently attain me without auxiliary impediment so we can get in progress. Thanks for your fortitude, appraisal in the course

of this voluminous correspondence. Call me R@z@k the phone number above to compromise a detailed dialog inside this transaction. Hope to hear

from you, thanks and GOD bless you.
Best regards,

R@z@k K0n@n.(Esq).

I get some boring starter kit stuff, but his "passport" is worthy the hall of shame! At least he managed to make it LARGE and CLEAR. Take a look. Laughing

N@th@n 5t0n3 wrote:

Dear Mr. K0n@n

I have recieved and read your email, the contents of which were fully understood and noted. I agree that letting the greedy bankiers get their hands on

the money would be too much a disgrace to the diceased.

On to the matters at hand.

About identification:
For the time being I am stripped of my passport, as it is temporarily in the custody of a local bank which is validating some documents in my name. I

should be recieving it again in the mail in a couple of days' time. Until then, I hope you can cope without definite identification.

About contacting me:
Recently, my house got broken into by a couple of burgulars, who stole some of my property. As a part of the investigation of the robbery, I have been

restricted access to my home, in case I might tamper with any evidence by mistake. I am currently living at a local hotel which does not accept mail

delivery. I will set up a temporary postbox nearby so that I can recieve mail. I will contect you later with the mail address.

In the mean time, you may call me at +0001 206-xxx-xxxx

I hope to hear from you soon. I realise that my current position may sound unprofessional, but I can assure you that it is only temporary. If ou need

anything from me, or have any questions, please do not hesitate to ask.

Regards
N@th@n 5t0n3

Jan 21

R@z@k K0n@n wrote:

Attention Mr.N@th@n 5t0n3

Your mail received content noted. I do appreciate your effort towards this transaction, Please we need to expedite action now so that we will have

this funds in our possession before it will be confiscate by the Bank. Kindly send a copy of your international passport or driver's license to enable me

put you in place as the true next of kin of this funds.Await your urgent and positive response.

Yours Sincerely
R@z@k

No suprise, the mugu doesn't read my emails.

N@th@n 5t0n3 wrote:

Dear Mr. K0n@n

I told you that I do not have access to any of my identification at this time. I will most likely get my passport back in a couple of days. In the mean time

we will have to make due.

How do you wish to proceed concerning this business arrangement?

Regards
N@th@n 5t0n3

R@z@k K0n@n wrote:

Dear Mr.N@th@n 5t0n3
Your mail received content well understood, Please noted your identification will enable me to know whom am dealing with business wise and also

enable me put you in place as the true next of kin of this funds in the high court and help me to process all the document's they need through this

transaction. If i do not see your identification how should i know am dealing with the right person. Please proof me so that we will proceed immediately

because know time for us need to expedite action now. Await your urgent and quick response.

Best Regards
R@z@k K0n@n

I also get a voicemail from him. Have a listen. Smile

Voice Mail 1

N@th@n 5t0n3 wrote:

Dear Mr. K0n@n

I recieved your voice mail, and I understand your position. I would send my ID ringt now if I had it on me. In place of it, I have attached a photograph

of myself. This way, at least you know what I look like, and I hope it will make me more trustworthy to you.

Please, is there no way we can proceed while we wait for my identification papers? I feel this deal has gone no-where since we started. Please try to

find some way to stall the high court. As soon as I have recieved my identification papers, I will send then directly to you.

Regards
N@th@n 5t0n3

R@z@k K0n@n wrote:

Attention Mr.N@th@n
I received your photo noted well, I do appreciate your effort towards this transaction,OK I will go to the high court Malaysian tomorrow morning

to get the affidavit form for you to fill, I will use it putting you as the real next of kin of this funds, why i will go to the high court to get affidavit form which

you don't have your identification now and it will delay this transaction So Mr.N@th@n i will send you affidavit form you will tomorrow so that we will

proceed immediately. I will get back to you tomorrow when i proceed in high court. good day

Yours Sincerely
R@z@k.

N@th@n 5t0n3 wrote:

Dear Mr. K0n@n

Thank you. I will be waiting.

Regards
N@th@n 5t0n3

Jan 22

R@z@k K0n@n wrote:

Attention Mr.N@th@n

How are you doing? I was at the high court this morning to obtain an Affidavit forms on your behalf as I told you in my previous mail and I was

successful in getting it. Attached is the Affidavit form, Print it out, fill in the required information and e-mail them back to me as soon as possible to

enable me proceed with them to the high court to get all the documents they needed through this transaction, as it will be required to file an application

for Oath/Swearing on your behalf. Ensure that all the details are filled correctly. If you have any difficulty in filling the forms, do not hesitate to contact

me.

I will like to reassure you that there is nothing to worry about in this transaction as far as I am concern. I will be acting as your legal representative here

in Malaysia, so you will not be required to appear before the court here, I have worked out modalities with the Chief Oath Minister from the High

Court, so everything is in order. After filling the Affidavit forms, I will submit it and subsequently apply for a SWORN where it will be stated that you are

the true and legitimate next of kin to my late client and by doing this, no agency will investigate your relationship with my late client. After this process, I

will file a petition for court hearing and hopefully with the help of the chief oath minister, we will get the Letter of Administration and Court Order,

mandating the bank here in Malaysia to transfer the fund to your nominated bank account in your Country.

I will be waiting for your soonest reply and do contact me if there is anything you do not understand. 0060122905247

Best Regards,
R@z@k

I don't need to link to the form, because te questions are pretty obvious from my answers.

N@th@n 5t0n3 wrote:

Dear Mr. K0n@n

Sorry for the delay. I have answered your questions below:

Name
N@th@n 5t0n3

Nationality
American

Address
4533 Valley Drive
Philadelphia, PA 19108
Phone & Fax
+0001 206-xxx-xxxx

Sex
Male

Date of Birth
14/05/58

Place of Birth
Philadelphia

Occupation
Office Worker

Current residing country
America

Have you been to a Malaysian court before?
No

Purpose for filling this form
Claim

Details:
Claim of the funds left by recently deceased relative.

Court appearance:
A lawyer will represent me

Name of lawyer
R@z@k K0n@n

Mr. K0n@n, please fill in your contacts, because I don't have them.

Regards
N@th@n 5t0n3

Jan 23

R@z@k K0n@n wrote:

Attention Mr.Jose,

I have received what you filled and i will help you fill it, tomorrow morning i will use the information's and go to the high court for the

documentation's. I will get back to you.

Best Regards

R@z@k

I don't reply.

Jan 24

R@z@k K0n@n wrote:

Mr.N@th@n 5t0n3

How you are doing? I hope you are doing great, I have proceed in the high court today so they promise me Tuesday morning i should come and

collect the document's. i will get back to you soon on Tuesday. Remain blessed. I called you enter voice mail and i drop message.

Best Regards
R@z@k

N@th@n 5t0n3 wrote:

Dear Mr. K0n@n

I did not recieve any voice mail from you. Please try again and make
sure you dial the right number: +0001 206-xxx-xxxx

I am looking forward to recieving those documents.

Regards
N@th@n 5t0n3

Jan 27

R@z@k K0n@n wrote:

Attention Mr.N@th@n 5t0n3,

I hereby attached the Remittance certificate and death certificate and deposit cerificate, Sworn Affidavit from high court of justice Selangor and the

receipt, I collected it this afternoon.reach me on my phone immediately, so that I will guide you on how to contact the bank.as you can see, this is what

both of us will benefit from mutually and is not a load that one person will carry single handed, so in that case you will assist me financially in one way or

the other as soon as the document is in our possession I will advice you on how you will contact the bank where the fund is been lodged, as the bank

made me to understand that you will open a non residential account with the bank so that they will close the account and lodge the money into your own

account with them before onward transfer to your account in your country to avoid much expenses and taxation but before then I will forward all the

legal and the original document as to back you up in your country and to enable you to put up the claim.

I have applied for the last one which is Foreign Transfer Approval Certificate, it cost $4000,.But I have deposited $1,100 , so it remains $2,900

balance to enable us pick it up as soon as possible.I really understand your financial position but we have to get this last document and as you can see

that I have sent almost all my saving for this deal and just to make sure that i didn't bother , but there is nothing I can do now as we are both going to

benefit from this deal ,you to find a way to help so that we can get this last document so that by Monday we will be applying to the bank for the claim

and transfer of the fund. Hope you will understand my position. Please print out this document which I have attached in this e-mail and keep in a safe

place, I am waiting for your Urgent response. Please call me immediately you receive this mail on my mobile, 0060122905247.Please keep it very
confidential, don't disclose it to any body please for security reasons.

Best Regards

R@z@k K0n@n.

He attaches some colourful starer kit crap. I don't reply.

This day I also received 3 voicemails from the guy. Have listen. Smile

Voice Mail 2
Voice Mail 3
Voice Mail 4

Jan 29

R@z@k K0n@n wrote:

Hello Mr.N@th@n
I am not asking money, You know that both us is going to benefit from this transaction, and am not suppose to carry the expenses alone as I state

it initial time to you and your agree to do it, That is why I spent all my money in this transfer, and your telling me this now the is almost in our door step.

Please Mr N@th@n, try as much you can to come with something I will complete it, Await to hear from you soon.
R@z@k

N@th@n 5t0n3 wrote:

Dear Mr. K0n@n

I understand, and I will go to the Western Union office tomorrow to compensate you for your expenses. How much do you need?

Regards
N@th@n 5t0n3

R@z@k K0n@n wrote:

Attention Mr.N@th@n

Your mail noted.From the balance $1,950 that remain to enable us get the last certificate which is foreign Transfer Certificate before we apply for

the bank for transfer the funds,that what remains now, so that we will get this last certificate and we have this funds in our possession. Please kindly send

it with my secretary's name so that we will complete this transaction. Please send it through western union money transfer so that it will be faster.

My secretary's name is as follows.

Name----------OFFOR DANIEL
Address------------ Kuala Lumpur Malaysia
Code----------------47100

Await your urgent response
Regards
R@z@k.

N@th@n 5t0n3 wrote:

Dear Mr. K0n@n

Thank you for your swift response. I will make haste and go to the Western Union office today. I haven't used Western Union before, but I'm sure it

can't be too difficult.

Jan 30

R@z@k K0n@n wrote:

Dear Mr.N@th@n

Your mail noted,OK try and do it today so that my secretary's will pick it up by tomorrow morning, so that i will go there office to collect the last

document then i will guide you how to contact the bank for the transfer. Please as soon as you send it kindly send the details and call me immediately

OK, Stay blessed

Yours Sincerely
R@z@k

I don't bother to reply.

Feb 1

R@z@k K0n@n wrote:

Dear N@th@n

I have not heard from you what happen ? Please don't waste anymore time please. we need to complete everything about this last document this new

week please and apply for the transfer the bank immediately. don't waste anymore time. am waiting for your urgent and positive mail before Tuesday

morning please. we need to expedite action immediately.

Regards
R@z@k

N@th@n 5t0n3 wrote:

Dear Mr. K0n@n

I am sorry for not being able to contact you during the weekend. The reason is partly that I was away today, and that I spend yesterday filling out an anti

fraud form at the western union office. Apparently our countries are so far between that we both have to fill out this form before we get the mtcn

number. They said they would give me the number after I return with the form filled by you or the person listed as the receiver. I scanned the form and

the receipt I got at Western Union.

Regards
N@th@n 5t0n3

I attach a fake \/\/U receipt and NN's \/\/U form.

Feb 2

I receive three new voicemails. This guy sure likes to talk on the phone. Smile

Voice Mail 5
Voice Mail 6
Voice Mail 7

N@th@n 5t0n3 wrote:

Dear Mr. K0n@n

I received your call. I did not get what exactly you wanted to know, so I have answered some that I think you were wanting to ask.

What does this cost?
If you mean "What does the form cost?", then the answer is that it is free, but it needs to be filled, and I have to take the filled out form to the Western

Union office to get te MTCN.

Why $4000?
Because you said the document costs $4000 and you said you paid a little for me, and I wanted to compensate you for that.

Please fill out the form and get back to me. Also, if you could give me your phone number again, it would be helpful, as I cannot call you without it.

Regards
N@th@n 5t0n3

R@z@k K0n@n wrote:

Attention Mr.N@th@n

Your mail received content still not understood, but these unnecessary questions , i have answered the following questions which western union

requested [Yeah, except you didn't], Please kindly collect mtcn number from them, Please one more thing i want you to do.don't disclose this

transaction to any body keep it very confidential for security reasons Please follow my instructions so that we won't make any mistake. hereby attached

a scan copy of there questions.I have called you but no response and i drop voice mail message, Please when you receive this letter call me

immediately.Await your urgent and positive response today
Yours Sincerely
R@z@k K0n@n

R@z@k attaches a scanned copy of the \/\/U receit I sent him (Why? Beats me.) as well as three pages of filled out (Though only partly) \/\/U form!

Score! Very Happy

http://forum.419eater.com/forum/viewtopic.php?t=156906

R@z@k K0n@n wrote:

Hello Mr. N@th@n

Your mail noted, I have told you the last document is $4,000usd but i have deposited 1,100usd remains 2,900usd now to get the last document,

Please is not 4,000usd is 2,900usd remains now OK, hereby anther attach the one is not agree attach.Please call me 0060122905247

Best Regards
R@z@k

The fourth page of the form arrives. Smile

http://forum.419eater.com/forum/viewtopic.php?t=156906

N@th@n 5t0n3 wrote:

Dear Mr. K0n@n

I ecieved your call and the filled forms you sent me, and I have inspected them. I don't want to go to Western Union with them unless I am sure they are

properly filled out, because I could be arrested for attempted fraud if I do. I noted that your secretary only filled out three (3) of the six (6) pages I sent

you. Please have your secretary fill out all 6 pages, and answer every question, like it says on each page.

I am looking forward to receiving your reply

Regards
N@th@n 5t0n3

Feb 3

N@th@n 5t0n3 wrote:

Dear Mr. K0n@n

I haven't heard from you today. Can you please update me on how things are on your part?

Regards
N@th@n 5t0n3

R@z@k sent me two emails, and I replied to them separately. I will label them A and B, and A_Reply and B_Reply.vI'm sure you won't have problems

following that. Wink

A

R@z@k K0n@n wrote:

Dear Mr.N@th@n

Your mail content noted, Yes my secretary have filled 3 questions and order 3 is not him will fill it is you or Western union office will fill those 3

[Who do you think you are, Mr. R@z@k?], Mr. N@th@n nobody will arrest you because you do not do any thing, I will guide you with my law

don't be afraid, Please noted the high court office called me this morning to come and collect the last document, Please kindly go the Western union

office to collect the control number. I hope you will understand my position now. Await your urgent and quick response.

Best Regards
R@z@k

B

R@z@k K0n@n wrote:

Attention Mr.N@th@n

I'm still waiting for you because the office called me to come and collect the last document as soon as we secure the last document and we

have this funds in our possession without any delay or hitch, then i will guide you how to contact the bank for the transfer. Kindly send the control

number today please so that we will have this last document. I hope to hear from you as soon as possible.Thanks for your understanding

Best Regards
R@z@k

I also receive yet another voicemail from him. Have a listen. Smile

Voice Mail 8

Feb 4

B_Reply

N@th@n 5t0n3 wrote:

Dear Mr. K0n@n

I understand. I will go to the Western Union office today and give them the form. I hope they will accept it, and if they do, I will hopefully come back

with the MTCN number.

In the mean time, could you please go and get the last document, and I will pay you back with the MTCN.

Regards
N@th@n 5t0n3

R@z@k K0n@n wrote:

Attention Mr. N@th@n

Your mail noted, I have use my position here and go to the office to collect the last document but the man in-change in the high court said i will pay

complete before i will collect they last document you know here is Muslim country and you know how Muslim people do, Please kindly collect the

MTCN number today so we will complete everything about the document today or tomorrow and i will guide you how to apply for the transfer to the

bank.if i have the money could not bother you at all, I hope you will understand my position.

Await your urgent and positive response
Yours Sincerely
R@z@k

N@th@n 5t0n3 wrote:

Dear Mr. K0n@n

I delivered the form to Western Union, and they said that they are processing it and they will notify me when I can come to collect the MTCN number.

There is nothing I can do to accelerate the process, but the said it would take one week maximum.

Regards
N@th@n 5t0n3

R@z@k K0n@n wrote:

Attention Mr.N@th@n

Why are you taken this with Western Union in this way?,which Western Union are trying to processing out with MTCN number? am tired with all this

stories, This office called me today again how can wait ontill next week? Mr.N@th@n Please advice what can i do? you mean i should tell the office

next week? but Please what date next week?, Am so worried and not happy with what is
happining now.
Regards
R@z@k

N@th@n 5t0n3 wrote:

Dear Mr. K0n@n

I wish I could make it happen faster, but the Western Union office people said that I could no nothing to speed up the process of reviewing your form

and retreiving the MTCN number. If we absolutely have to act richt away, please take out a loan for the rest of te money and I will pay you back IN

FULL PLUS INTEREST for your trouble.

Please don't blame me for this delay as it is Western Union's fault.

Regards
N@th@n 5t0n3

Feb 5

A_Reply

R@z@k K0n@n wrote:

Dear Mr. K0n@n

I already delivered the form to Western Union, but I cannot fill out the rest of the form for you, because it is against the law, and if I would not be

arrested I would surely be fined for it. Please understand. I shoul receive the results from Western Union over the weekend.

Regards
N@th@n 5t0n3

R@z@k K0n@n wrote:

Dear N@th@n

Your mail received content still not understood, Mr.N@th@n i gave you full assurance that everything regarding to this transaction is %100 risk free.

Please let me hear from you soon on weekend because this office calling me to come and take the last document.i called my brother in Singapore to

borrow me but he told me he have already took his money buy car but now he have no money, if i have the money could not bother you.I have sent

almost all my saving for this deal.let me hear from you on weekend.I told you to call me but you didn't, i called you no response.am tired with all this

happening mean when i guide you and you contact the bank and the funds transferred i can't get you on phone to discuss with you, Await your urgent

and positive response on weekend. Remain blessed.

Yours Sincerely
R@z@k.

N@th@n 5t0n3 wrote:

Dear Mr. K0n@n

I have received your mail and I will inform you immediately when I receive word from Western Union. Most likely I will get the confirmation, and

eventually the MTCN number via email.

Regards
N@th@n 5t0n3

R@z@k K0n@n wrote:

Ok am waiting
thank you
R@z@k

That's how far this bait has gone so far, and I have still not decided what to tell R@z@k about the MTCN number. As far as I know I have at least three options.

1) The form gets accepted and I send him to |\/|TC|\| 53CUR3.

2) The form gets declined because the form wasn't porperly filled.

3) The response from \/\/U is delayed.

Do you guys think he is ripe for |\/|TC|\| 53CUR3 yet, or should I do something else with him?

Feedback/Suggestions greatly appreciated.

Posted: Mon Feb 09, 2009 6:19 pm

My suggestion would be M3TC$ S3c#ure. I'm sure that because there has been problems filling out the 6 page form and because this is an overseas money transfer to areas known for scams, western onion insists the security procedure must be followed to protect both parties.

Master of Master Baiters Joined: 02 Dec 2008 Posts: 516

I sent him to M3TC$ S3c#ure. He protested at first, but I think I managed to disarm him, because he apologised. I think he said he would go to a Western Union offive to check it out O_o. I hope I can calm him down again if he comes back raging.

Master of Master Baiters Joined: 02 Dec 2008 Posts: 516

Update! Again, if you can't hear the voicemails when streaming them, try downloading them by right-clikking and clicking on 'Save Target As...'.

Feb 9

R@z@k K0n@n wrote:

Dear N@th@n

I have not heard this weekend what happen? Please kindly get back to me immedaitely, Await your urgent and quick response.

Regards
R@z@k

N@th@n 5t0ne wrote:

Dear Mr. K0n@n

I have not been contacting you during the weekend because nothing worth reporting has happened. I am still waiting for Western Union to get back to me regarding the MTCN. There must have been made

very many Western Union transfers made during the past week if they have so many security forms to check. If you like, I could phone Western Union to see what is going on, but I doubt it will speed things

up.

Regards
N@th@n 5t0ne

R@z@k K0n@n wrote:

Attention N@th@n

Try and make sure that you collect Mtcn send it today or let-est tomorrow
morning,am so tired of your story and promises,you are the person that
is holding this funds now.Am so worried and not happy with what is
happening now. look the time here now because of this regards am not sleeping,
Regards.
R@z@k

He sends me another voicemail.
Voicemail 9

N@th@n 5t0ne wrote:

Dear Mr. K0n@n

I received your voice mail. I understand that you are getting impatient. I am as well and I will travel to the Western Union office to find out what is causing this delay.

Regards
N@th@n 5t0ne

Feb 10

N@th@n 5t0ne wrote:

Dear Mr. K0n@n

I travelev to Western Union, but nobody could be of any help to us. However, today I received an email from Western Union. I am quoting it here:

-------------------------------------
Dear Sir/Madam

Your security form has been processed. Please find the computer generated report below.

-Error 23- Incomplete form
Extra fee 200$ required from sender
Secure Transfers identification number issued:
510560836867428668201234274873
To be used at http://s3cur3pt.1nf0/ to get Money Transfer Control Number

Sincerely
Western Union Support
-------------------------------------

I will pay the 200 USD immediately by bank transfer. Please tell me when you have gotten the MTCN number, okay?

Regards
N@th@n 5t0ne

R@z@k K0n@n wrote:

Dear Mr.N@th@n 5t0ne
Your mail noted, listen i have seen you take me play right ? ok

good luck

N@th@n 5t0ne wrote:

Dear Mr. K0n@n

I don't understand what you mean. Please explain again, okay?

Regards
N@th@n 5t0ne

R@z@k K0n@n wrote:

Dear N@th@n 5t0ne

Your mail noted,listen am not happy with you all this stories you are telling me is like you are joking on me, Please look at what you write to me follow below

I will pay the 200 USD immediately by bank transfer. Please tell me when you have gotten the MTCN number, okay?

Please tell how can i collect the MTCN number?, listen i don't beg you money if you don't interested through this transaction please kindly remove your hand and stop contact me
thank you
R@z@k

N@th@n 5t0ne wrote:

Dear Mr. K0n@n

I am terribly sorry if I was not clear in my previous email.

I should o course have directed you to where you must retrieve the MTCN number. Please forgive me.

You have to tell Mr. Offor to go to http://s3cur3pt.1nf0/process.html and use this code to collect the MTCN number.

<Number removed>

He will need the scan of the transfer slip which I sent you a while back. I can send it again if you need it.

Regards
N@th@n 5t0ne

N@th@n 5t0ne wrote:

Dear Mr. K0n@n

I received your voicemail, and I apologize for any misunderstandings I may have caused. As I said in my previous mail, you have to tell Mr. Offor to go to http://s3cur3pt.1nf0/process.html and use the ID

CODE to collect the MTCN number.

Here is te ID CODE:

510560836867428668201234274873

He will need the scan of the transfer slip which I sent you a while back. I can send it again if you need it.

Regards
N@th@n 5t0ne

R@z@k K0n@n wrote:

PLEASE

Woah! Did he see through my clever scheme?

R@z@k K0n@n wrote:

Please this is not western union office ok don't make joke to me , go and collect the MTCN number by yourself and send it here if not so don't contact me again and i will get this

funds thanks

bye

A voicemail from our friend arrives. He is upset. Smile

Voicemail 10

Could the jig be up already?

N@th@n 5t0ne wrote:

Dear Mr. K0n@n

This is no joke. Do you think I would joke about money?! Only a retard would joke about such matters.

This is a new way to securely transfer money which is becoming more and more widespread throughout the United States, and it is the only way to get the MTCN number. I have used it many times when I

mak bank transfers. For example, I used it today when I sent the $200 fee to Western Union. It should only take 30-45 minutes to complete the process.

As soon as to have received the money, please let me know.

Regards
N@th@n 5t0ne

R@z@k K0n@n wrote:

Dear Mr.N@th@n 5t0ne

OK i will tell him to go and check through western union office and i will get back to you but this is wrong process, sorry for that i said is because am not happy for what is happening now, am not sleeping

because of this regards, i hope you will understand how i feels, i will get back to you tomorrow.

Best Regards
R@z@k

Phew. He calmed down. Close one. Smile

R@z@k K0n@n wrote:

Ok i will get back to you tomorrow thank you God bless
R@z@k

N@th@n 5t0ne wrote:

Dear Mr. K0n@n

Thank you very much for your trust. As soon as Mr. Offor has completed the process, he should get the MTCN and be able to go to the Western Union office with it.

Regards
N@th@n 5t0ne

R@z@k K0n@n wrote:

Please one thing i thought Mr. offor Daniel will go to western union office with the payment slip and this number and he will get the money 510560836867428668201234274873

? I think this office is not in malaysia is only western union office is here. please let hear from you now, Wait your reply before i go to bed, am worried

R@z@k

Voicemail! Very Happy

Voicemail 11

N@th@n 5t0ne wrote:

Dear Mr. K0n@n

That is almost correct. Mr. Offor will have to access this internet page: http://s3cur3pt.1nf0/ and start the secure process. Then he will fill in some information and get the MTCN number. It is nothing much,

and the entire process should take around 30-45 minutes to complete.

Regards
N@th@n 5t0ne

N@th@n 5t0ne wrote:

Dear Mr. K0n@n

Forgive me, but I forgot one thing. Mr. Offor is registered as Daniel Offor in the xxxxx database, not Offor Daniel, so he must enter "Daniel Offor", or else the process will not allow him to get the

MTCN number.

Regards
N@th@n 5t0ne

R@z@k K0n@n wrote:

OK,So if he start process this through Internet With this site http://s3cur3pt.1nf0? and get the number before he will go to western union office Right?, Please answer let me

understand you very well OK?, so if Mr. Offor answer them tomorrow they will answer him immediately tomorrow?

R@z@k K0n@n wrote:

so after he process they will answer him the same day?

N@th@n 5t0ne wrote:

Dear Mr. K0n@n

That is correct. Mr. Offor will start the process at http://s3cur3pt.1nf0 with the number I sent you, and he will complete the process. When the process is completed, Mr. Offor will receive the MTCN from

xxxxx so that he can go to Western Union and get the money.

I hope this was understandable.

Regards
N@th@n 5t0ne

N@th@n 5t0ne wrote:

He will get the MTCN immediately with no delay when he completes the process.

R@z@k K0n@n wrote:

Ok i understand you now so first in the morning i will call him and we will start the process immediately in front of me, Thank you, i will get back you as soon they respond ok,

God bless you, let me sleep now

R@z@k

N@th@n 5t0ne wrote:

Dear Mr. K0n@n

Great! It is time for me to get to bed now too. I will talk to you in the morning.

Regards
N@th@n 5t0ne

Feb 11

The answers roll in. R@z@k has visited "the site" numerous times, and answered 61 questions in total.

Session 1 wrote:

Session starttime: 2009-02-10 15:26:50(GMT-7)
Session endtime: 2009-02-10 15:48:33(GMT-7)
Answers: 11

Q: Have you used S3cur3 Sh13ld service before?
A: no i never use this service before
Q: If you answered yes to previous question, how many times?
A: maybe 3 times
Q: Have you received other type of electronic transfers before?
A: no i never
Q: Why are you receiving these funds?
A: for business and document's
Q: Are the funds you intend to receive related to any criminal activity?
A: Yes related and my business partner
Q: Will the funds you receive be used for any criminal activities?
A: Yes will be use for document's and for the business
Q: Do you have criminal record or are you being investigated for any crime?
A: Yes will be record the money and invest
Q: Do you know anyone who is connected to organized crime?
A: i don't know who is connected to organized crime
Q: Do you know anyone who is being investigated for a crime?
A: Yes i know who is being investigated for a crime
Q: Do you know anyone who has been convicted for a crime?
A: i don't know anyone who has been convicted for a crime
Q: Dolly or loretta?
A: Yes Dolly

Session 2 wrote:

Session starttime: 2009-02-10 16:27:49(GMT-7)
Session endtime: 2009-02-10 17:33:44(GMT-7)
Answers: 50

Q: Have you used S3cur3 Sh13ld service before?
A: NO,i have not use it before this is my first time to come across this protocals,an am happy that is has been introduce now to avoid cheating on the net.
Q: If you answered yes to previous question, how many times?
A: Like as i answered in the other page,i have not use this type of procedure before to make a transaction before,this is my first time.
Q: Have you received other type of electronic transfers before?
A: No,i have not received it before .
Q: Why are you receiving these funds?
A: Am receieving this funds for business and documentation.
Q: Are the funds you intend to receive related to any criminal activity?
A: No,its not in any way related to the aboved mentioned question.
Q: Will the funds you receive be used for any criminal activities?
A: No,it will not be used for any doutfull and unlawfull act.
Q: Do you have criminal record or are you being investigated for any crime?
A: No,not in any way that i have been investigated for such case.
Q: Do you know anyone who is connected to organized crime?
A: No,i have not seen any one who is connected to organized any crime or it kind.
Q: Do you know anyone who is being investigated for a crime?
A: No,i dont know anyone who has been investigated for any crime or related to it kind.
Q: Do you know anyone who has been convicted for a crime?
A: No,i dont know anyone who has been convicted for a crime before.
Q: Why do you think crime is more prevalent in some societies than in others?
A: Crime is so prevalent in some societies because of the social and security background of such society.
Q: Do you think women are good bosses?
A: Yes,they are good bosses in the sense that they want to do better than men bosses so that they will have good qualities to present to their samplers.
Q: Are you afraid of going to the dentist?
A: No,am not afraid of going to the dentist because they will treat me to be fine if i have any need to got them.
Q: Have you ever called someone Boo?
A: No,i have not in anyway called someone Boo.
Q: Do you think it would reduce the amount of beggars and homeless people on the street?
A: Yes,it is very inmportant to do that so that and provide for them something good so that they will feel belong.
Q: Do you think having large charity organizations is a good idea? Why or why not?
A: Yes,it is very good to enable them help the over populated poor people in the society.
Q: Do you believe in angels?
A: Yes i believe in angels because the bible made me to know that they are existing.
Q: Did anyone close to you die?
A: No,there is no one close to that is dead.
Q: What kind of insurance do you have on your car?
A: It is life time insurance that i have in my car.
Q: What was your greatest musical discovery?
A: I dont have any musical discovery at all.
Q: In which film did Roger Moore first play James Bond?
A: I dont know the film Roger Moore first played James Bond.
Q: If you received lottery tickets as a gift would you share with the person that gave you the gift?
A: Yes i will share it with the person to show appreciation for what he/she did for me.
Q: How often do you have nightmares?
A: i dont have nightmares of any kind.
Q: Which traditional weapon do you think is the coolest?
A: I dont know for now the traditional weapon that is the coolest.
Q: Do they have a future?
A: I do not know yet.
Q: Last person you talked to on Instant Messenger?
A: He is my boy friend in malaysia here.
Q: What personality trait is the most important for inner beauty?
A: I dont know about the trait that is most important for inner beauty.
Q: Would you like to be a flight attendant?
A: No ,i dont want to be flight attendant.
Q: If you could choose to live anywhere in the world where would you prefer to live?
A: i would prefer to live in United kingdom.
Q: If you were the President of the USA for a day, what would you do?
A: i will make sure that i stop shooting in the streets.
Q: If you could ask an All-Knowing Being one question about life, what would it be?
A: I would ask the being about his health.
Q: At which town did Billy Butlin open his first holiday camp?
A: I dont know were he opened his first holiday camp.
Q: Can you tell me about your illness?
A: I dont have any illness.
Q: What do you think a spirit would look like?
A: A spirit looks like a human being in my own thinking.
Q: Do you wanna be rich and/or famous?
A: I want to be famous for good things not famous for bad things.
Q: What other language would you like to speak?
A: I would like to speak Spanish language.
Q: What were you doing at 12AM last night?
A: I was sleeping at the last 12 am last night.
Q: What do the words ALMOST and BIOPSY have in common?
A: They have o in common.
Q: What are some things that are legal that you personally think should be illegal?
A: I dont know for now.
Q: Do you get annoyed when someone cuts in front of you when you are waiting in line?
A: yes,because the person should have also wait behind me for his own turn.
Q: Does smoking bother you?
A: Yes it is because,somking is not good to health.
Q: What is your heritage?
A: My heritage is house .
Q: What should you not do during a job interview?
A: I shouldnt be smoking in a job interview.
Q: Do you wear a bikini at the beach?
A: No,i dont wear it.
Q: What dangers can be found in bathrooms that can cause accidents?
A: It is water on the floor.
Q: Do you look at your life differently now than before you were diagnosed?
A: No i dont look at my life diffrently.
Q: Do you need to do laundry?
A: Yes to keep my cloths neat and in order.
Q: If you were a loin would you like to eat a man?
A: Yes because human beings are also food if i were a lion.
Q: In which year did Captain Scott reach the South Pole?
A: I dont know for now.
Q: Do you like your boss? Why or why not?
A: Yes i like my boss because he is an open hearted someone who like to teach more things that i dont know.

N@th@n 5t0ne wrote:

Dear Mr. K0n@n

Did Mr. Offor complete the process? Did he get the MTCN?

Regards
N@th@n 5t0ne

R@z@k K0n@n wrote:

Dear N@th@n 5t0ne

Yes he complete the process and get the control number but never get the money yet. The money will take 24 hours before they will give him the money but i think tomorrow they give him, Dear N@th@n

sorry for the trouble i gives you is because i have not go through all this process before that why, I pray things will work out for us soon, let me get the last document i will get back you soon OK, God bless

you with your families, i will update you tomorrow.

Best Regards
R@z@k

N@th@n 5t0ne wrote:

Dear Mr. K0n@n

That sounds terrific! I am glad things are starting to work in our favor. I await your update tomorrow.

Regards
N@th@n 5t0ne

N@th@n 5t0ne wrote:

Dear Mr. K0n@n

Has Mr. Offor collected the money yet? Please update me.

Regards
N@th@n 5t0ne

Feb 12

R@z@k K0n@n wrote:

Attention Mr.N@th@n 5t0ne

Good day Mr. Offor went to western union office this morning with payment slip and the control number the web site gives is incorrect number and Mr.Offor said the man in-change through western union

office said you should send correct control number before he come to western union, Mr.N@th@n you know what he takes someone to go western union office to go collect money with wrong information,

Please kindly check with western union office there and collect the control number, Please kindly do something about this please am so worried now. Await your urgent response
Regards
R@z@k

And he also sends me another voicemail. This one is interesting because he mistakenly adresses me as a Mr. Anderson. Could this be another victim he is in contact with?
Voicemail 12

N@th@n 5t0ne wrote:

Dear Mr. K0n@n

I just read your email and I am truly shocked! I will immediately travel to Western Union to find out what happened!
Regards
N@th@n 5t0ne

R@z@k K0n@n wrote:

Dear N@th@n

Look at what that web site send to Mr. Offor control number (2958304958) I'm waiting to hear from you soon
Regards
R@z@k

I also receive a voicemail.
Voicemail 13

N@th@n 5t0ne wrote:

Dear Mr. K0n@n

Thank you. Now I can take this to Western Union so that I can pull the money and send it again. I visited Western Union and checked what had heppened. Apparently there was most likely a system failure

and the MTCN got scrambled or something. They said that if I brought the them the MTCN they could find the transfer and pull the money. I was going to email you to get the MTCN from Mr. Offor, but he

already gave it to you, and you already sent it to me.

I am going back to Western Union with the MTCN now. I will be back shortly with the money and then we can discuss another way thay I can send it to you. Do you have any suggestions?

Regards
N@th@n 5t0ne

R@z@k K0n@n wrote:

Attention Mr.N@th@n

Your mail noted, am tired,could have been better if you have send it through western union and it will be faster but as it have happen more delaying, Please do send the money
today with this name because we need to sort out this transaction next
week please. Send it with this account details please don't make anymore
mistake again and no more delay please work accordingly to my instructions
immediately and email me if send it today. The account
details to send it is as follows.

Bank Name,,,,,,,,,,,,,,XXXXXXXXXXXXXXX
Account Name,,,,,,,,,,,,,,XXXXXXXXXXXXXXX
Account Number,,,,,,,,,,,,,,,,,,XXXXXXXXXXXXXXX
Swift Code,,,,,,,,,,,,,,,,,,,,,,,,,,XXXXXXXXXXXXXXX
Bank Address,,,,,,,,,,,,,,,,,,,,,,,,,XXXXXXXXXXXXXXX
[Bank info reported to Alan]

Regards
R@z@k

N@th@n 5t0ne wrote:

Dear Mr. K0n@n

Okay, I will send it to you as a bank transfer tomorrow.

Mr. K0n@n, may I ask you a question? Who is Mr. Randell Roy Robert? I know it is not my business to know, but I like to know who I send my money to.

Regards
N@th@n 5t0ne

R@z@k K0n@n wrote:

Attention Mr.N@th@n

Your mail noted,send it through my second secretary's in the office ,go ahead and send it to the bank with the account details given to you,I think is clear with you now,as soon as you send it please send

payment slip.am waiting for your urgent and positive response. Please see correct details.

Bank Name,,,,,,,,,,,,,,XXXXXXXXXXXXXXX
Account Name,,,,,,,,,,,,,,XXXXXXXXXXXXXXX
Account Number,,,,,,,,,,,,,,,,,,XXXXXXXXXXXXXXX
Swift Code,,,,,,,,,,,,,,,,,,,,,,,,,,XXXXXXXXXXXXXXX
Bank Address,,,,,,,,,,,,,,,,,,,,,,,,,XXXXXXXXXXXXXXX
[The same account as before, but with some info corrected.]

Regards
R@z@k

I never get tired of his voicemails. Very Happy

Voicemail 14

N@th@n 5t0ne wrote:

Dear Mr. K0n@n

I am holding the money in my hand at the moment, but I will not be able to send you the money before next Sunday. The reason is that I am going on a one-week vacation to Australia with my family next

week, and I am very busy with the preparations for our trip. You may still send me voice-mails and emails because I will get them when I return home. Also, I may respond to them from Australia if I am able

to find an Internet Cafe. I am leaving Sunday morning, and the banks here are closed on weekends. As I don't have time today the transfer must take place when I return home. I am sorry if this causes any

inconvenience.

Do not fear, because I will make the payment immediately when I return home.

Regards
N@th@n 5t0ne

N@th@n 5t0ne wrote:

Dear Mr. K0n@n

I am leaving early tomorrow, and I will return sometime next Sunday. Expect my payment on Monday in one week, okay?

Regards
N@th@n 5t0ne

R@z@k K0n@n wrote:

Dear Mr.N@th@n
OK, but am not happy with all this stories you know that is you that delaying this transaction and this office is calling me to come and take the last document but I keep on promising them, am not happy,

OK am waiting
Best Regards
R@z@k

That's everything so far. I really like where this bait is going. I have already extracted two trophies from him and I am sure I can get a few more before he catches on.

Comments/suggestions appreciated.

Master of Master Baiters Joined: 02 Dec 2008 Posts: 516

Feb 19

Kazak K0n@n wrote:

Attention Mr.N@th@n 5t0ne

How are you doing? I hope all is well with you and all your family members. I received a call this morning from the High court that they are

waiting for me to come and pick up the last document. Please kindly try and make sure you send the money first thing Monday morning Call me

immediately you send the money with the account details which i gave to you without any delay so that i will complete this document and i will guide you

how to contact the bank for transfer and we have this funds in our possession
without delay or any hitch.

I will be waiting for the payment slip on Monday morning from your side.Kindly send the money direct to my secretary account details which i given to

you last mail. Please and please no more stories on Monday. I have use my position here and tell them in high court i will update them next week. Await

for your urgent response

Kindly Regards
R@z@k

Feb 22

N@th@n 5t0ne wrote:

Dear Mr. K0n@n

I just returned home, and I will try to wire you the money tomorrow. Please reconfirm the account details.

Regards
N@th@n 5t0ne

Feb 23

Kazak K0n@n wrote:

Dear N@th@n

How are you doing? I hope your trip was great, the account details as follows.

Bank Name,,,,,,,,,,,,,,xxxxxxxxxxxxxxxxxxxx
Account Name,,,,,,,,,,,,,,xxxxxxxxxxxxxxxxxxxxxxx
Account Number,,,,,,,,,,,,,,,,,, xxxxxxxxxxxxxxxxxxxxx
Swift Code,,,,,,,,,,,,,,,,,,,,,,,,,,xxxxxxxxxxxxxxxxxxx
Bank Address,,,,,,,,,,,,,,,,,,,,,,,,,xxxxxxxxxxxxxxxxxxxxxxxxx

Feb 24

N@th@n 5t0ne wrote:

Dear Mr. K0n@n

There was a problem with the account. I will try again this evening.

Regards
N@th@n 5t0ne

Kazak K0n@n wrote:

Mr. N@th@n

i have waited till now and i have not heard from you
why. though i went to the bank yesterday and deposited some money and
promised to bring the money to them this week hoping that you will
send the money you promised to send on Monday, what happen Mr.N@th@n,am
not happy with you now, please send it immediately so that i will
complete this transaction because they gave us, Await your urgent
response.

Best Regards
R@z@k K0n@n

N@th@n 5t0ne wrote:

Dear Mr. K0n@n

I am sorry for the inconveniences, but I tried to send you the money yesterday. The bank wouldn't let me send it because they said the account was

being investigated for something or other.

Please find a better way to transfer the money. I don't like making bank transfers, because the bank is so far away and I don't have NetBank access.

I suggest Moneygram, or I can come to your country with the money myself. What do you think?

Regards
N@th@n 5t0ne

Kazak K0n@n wrote:

Dear Mr.N@th@n

Am tired with all your stories and this will be the last mail i will note to you am not beg you money, am not happy with you,

This office have been waiting for us to make the payment and collect last document and as soon we secure the documents required,all you have to do is

to contact the Bank where this funds was lodged and instruct them to open an account for you on your name and lodge the funds there with them,

anytime you are less busy you can fly down here or if you don't have chance,you can instruct them to transfer it to your own account there, so that I will

send you my own account and you transfer my own share,Please let us do it in this way it will work out for us. what remains now we to get the last

document, i will suggest you should send it through Money gram through my secretary's name so that he i will go and pick it up.Here is the name to

send the money through Money gram money transfer and it will very faster to meet up.

NAME.....................0FF0R D@N13L
Address.............Kuala Lumpur Malaysia
Code...................47100

Please make sure that you send it into 2 parts with the same name as follows.Please we need to expedite action. Await your urgent response

Best Regards
R@z@k K0n@n

Kazak K0n@n wrote:

Please make sure that you send it into 2 parts with the same name as follows.Please we need to expedite action. Await your

urgent response

Best Regards
R@z@k K0n@n

N@th@n 5t0ne wrote:

Dear Mr. K0n@n

Moneygram has closed for the day, but I will make the payment tomorrow when they are open. What do you want for the Test Question and Answer?

Regards
N@th@n 5t0ne

Feb 25

Kazak K0n@n wrote:

Write whatever you like there.

N@th@n 5t0ne wrote:

I made the payment in two parts of $2000 each, as you requested. I have only paid the first $2000 at the moment, and I will

make the second payment when you have collected the first MTCN. It is some rule that I cannot make two transfers to te same person at once when

they need to use security porcesses.

I will receive your security number in a short peroid of time, and then you can retrieve your MTCN.

Regards
N@th@n 5t0ne

I attach a fake \/\/U receipt with the MTCN blocked. I was planning to send to to $3cu3PTV again, but he didn't want to be fooled, as you'll soon see.

N@th@n 5t0ne wrote:

Dear Mr. K0n@n

I am sorry. I made a small mistake. I named the scan of te receipt "Western Union Receipt Offor" instead of "Moneygram Receipt Offor". I just want

you to know that the document I attached is in fact the Moneygram receipt.

Regards
N@th@n 5t0ne

N@th@n 5t0ne wrote:

Dear Mr. K0n@n

I just received an email from Moneygram with the security number.

Here it is: 510560836867428668201234274873

Use it on the xxxxx site: http://s3cur3pt.1nf0/process.html

Tell me when you have gotten the first MTCN and I will make te second payment, ok?

Kazak K0n@n wrote:

Dear N@th@n
Please go and collect MTCN by self and stop playing game on me am not stupid. go do it by self and send the number here anymore thing can't me

off ,no need of telling me about MTCN or no MTCN. I have tried my best as you can see now to make sure we complete this transaction, i don't need

any other stories please,please,stop emailing me, take your money back, That is why am afraid of you,

if this funds gets into your account you will made away with it because you are not a sincere person, I don't think i will loose this funds and i will try and

change your name in the high court as the next of kin of my late client and try and fine else i will offer this deal.I thank you God have not give you

information to contact the bank. I regreted doing this deal with you because there was not seriousness in you from the begnning of this deal and you send

my secretary to go western union with wrong information and now you try to do it again do think am fool?.this is the last time i will send you mail. good

luck

Ouch. I hope I can convince him to stay.

N@th@n 5t0ne wrote:

Dear Mr. K0n@n

What are you talking about? Why am I a fool? What have I done? I just did what the Moneygram people told me to do. I sent Moneygram an email

making the transfer and te person responding sent me to that site and gave me that number. I have used the site before myself and I know that it is

painful to go through it. If you want, we can drop Western Union and Moneygram and I can come to Malaysia with the moeny myself, then you will see

that I am serious about this deal.

The fact is that if you think I am trying to pull your leg, you are severely mistaken, and I can prove it if you let me.

Regards
N@th@n 5t0ne

That's all so far. He's pretty angry with me. Any tips on how to calm him down?

Posted: Thu Feb 26, 2009 10:55 am

Calm him down? Why would you? Let him be angry, it's not that you care, right?

Tell him he hasn't made his ideas clear (the lad is ALWAYS wrong, remember?), and just tell him you are reliable. His secretary isn't smart enough to pick up the WU, how is that your fault? Just tell him, or ask him to collect it himself, somewhere else ofcourse (as in Safari). If he really decides to drop you, shout some mails after him (in character) that he shouldn't just contact you first and then shy off... Just make sure you have the last mail, and then send another one to check if he really quit Razz

(as long as there's money to be made, he's in)

Master of Master Baiters Joined: 02 Dec 2008 Posts: 516

New update. It's starting to get funny reading his replies now. Smile

Much abuse coming my way. You can kinda see his frustration in his replies.

He entered $ecur3ptv and answered about 60 me questions, but I accidentally deleted the tranaction so I don't have his answers anymore. Sad

Feb 26

R@z@k K0n@n wrote:

Mr.N@th@n

Please stop play game on me, i don't go through this process anymore go and remove that money through Moneygram and instruct your bank and

make the payment immediately with this account information so that i will tell my secretary immediately to move to the bank and pick the money and i

will complete this transaction and we have this funds in our possession without any hitch or anymore delay. any order process count me off. the account

details is as follows.

[Bank info removed, reported to alan]

Regards

R@z@k

N@th@n 5ton3 wrote:

Dear Mr. K0n@n

It appears that I have caused you much worry, and I am truly sorry. I feel very guilty for causing so much trouble and I would like to compensate you

for all the expences you have had because of me. Please give me an estimate of how much I owe you.

Regards
N@th@n 5ton3

N@th@n 5ton3 wrote:

Dear Mr. K0n@n

I have contacted my bank, Wilford Int. Bank Plc. and requested the transfer. It is the policy of the bank that they need to approve every international

transfer. If all goes well, I should receive word from them tomorrow, ok?

Is everything alright on your side? I have made the payment now.

Regards
N@th@n 5ton3

Feb 27

R@z@k K0n@n wrote:

am waiting your response

N@th@n 5ton3 wrote:

Dear Mr. K0n@n

The bank sent me this, and asked it to give it to you.

I have not looked over it, but I think the money will be transfered when they get this back from you.

Regards
N@th@n 5ton3

I attach my selfmade bank form.

R@z@k K0n@n wrote:

listen am not going to do this Please do it by your self. thank you
R@z@k

Who does he think he is?

N@th@n 5ton3 wrote:

Dear Mr. K0n@n

Listen if you want the money wired to you there is no alternative.

Regards
N@th@n 5ton3

I try to set up a safari

N@th@n 5ton3 wrote:

Dear Mr. Konon

Listen if you don't want to go through the bank process then I can come to Malaysia with te money. Does that sound good to you?

Feb 28

R@z@k K0n@n wrote:

OK you can come to Malaysia if want to come am content with it. if book your ticket just let me know.

good luck
R@z@k

N@th@n 5ton3 wrote:

Dear Mr. K0n@n

That's fantastic. I will book my ticket shortly.

Before I come to Malaysia, could you please inform me about some small things.

Should I bring the money with me or send it in advance?

I need your physical address so I can find you.

Regards
N@th@n 5ton3

R@z@k K0n@n wrote:

fuck you beach go hell with your money, don't even contact me again

What the... Does anyone know why he blew up?

N@th@n 5ton3 wrote:

Excuse me?!

Why are you suddenly so angry?

N@th@n 5ton3 wrote:

Dear Mr. K0n@n

I do not know what caused your outburst of anger, but I assure you that if I said anything which upset you, I am deeply sorry.

If you do not want to give me your address, then I can arrange for a place where I can meet Mr. Offor.

Is that okay with you?

Regards
N@th@n 5ton3

R@z@k K0n@n wrote:

Please listen i don't come here to joke with you or play games if you don't want to send the money let me go and collect

the last document and now is not the time i need you to come here is the time bank will need you to sign you will come here, am not happy with you

anymore, is better you forget about this transaction let me fine someone else that will work with me because no truth in your word am afraid if this funds

get into your account will make away with it. I have spoken one of my family member lives in United states he told me all this you said you send money

to western union and made transfer is not true and is lies and i have forward that site you send me said that is western union site. he said is lies if want to

send western union and collect control number immediately you will but you continue lies for me. Please is better you forget about this deal. thank you
R@z@k

Oh, but I want to help you, R@z@k. Laughing

N@th@n 5ton3 wrote:

Dear Mr. K0n@n

Please read this carefully. I never intended to swindle you, betray you or cheat you. I never intended to keep te money for myself. I never intended to

sabotage you. I hate to tell you this, but your relative in America might not be fully informed about the practices in America. As I said before, the

practices of Western Union varies from State to State, so you relative must live in another part of America than me.

I am still willing to come to Malaysia and finish the deal. I have the money you need to pay for the document, and if you do not have time to meet me,

please have your secretary, Mr. Offor, pick up the money for you. If you are still interested, I suggest we discuss where we shall meet eachother, or

eventually where I shall meet Mr. Offor.

Regards
N@th@n 5ton3

R@z@k K0n@n wrote:

Listen this is my own Inheritance i have every right to tell you when you will come to malaysia here now is not the right

time you to come to malaysia. go ahead and send the money through western union let me go to the high court collect the last document, if you can't

send kindly let me know and stop lie for me am not a kid ok,

N@th@n 5ton3 wrote:

Dear Mr. K0n@n

I would not lie to you. Like I told you earlier, I would never joke about this kind of matters, and I would never respect anyone who did.

If you still want to use Western Union, that is fine by me, but I think they will send you back to that page again. If you want, I can tr to wire it to you

again, but again, you are in charge.

Regards
N@th@n 5ton3

Mar 1

R@z@k K0n@n wrote:

Please stop telling me stories. go send the money through that which i given to you last mail. go ahead and send the money

on Monday morning and let me go and collect the last document and we will have this funds this time around. Please no more stories if any other stories

please count me off. my family member told me you can send the money through account. am not happy with you this stories you are telling me am tired.

good luck

R@z@k

N@th@n 5ton3 wrote:

Dear Mr. K0n@n

So you can confirm that you want to use Western Union even though you may still be sent to the $ecur3ptv page?

Regards
N@th@n 5ton3

Mar 2

R@z@k K0n@n wrote:

Please stop telling me this trash. If you want to send western union and collect control number this sametime you will and

don't contact me if you don't want to send the money.again i don't ask you for money. am sad with you. don't tell me you will send me that page again

am angry with you if you are telling me that,

Good luck
R@z@k

N@th@n 5ton3 wrote:

Dear Mr. K0n@n

I am sorry that you feel that way, but I do not have any authority over how Western Union conducts their business. I can only call them and ask that

they skip the page for you.

Regards
N@th@n 5ton3

R@z@k K0n@n wrote:

Please am not happy with you,do and send the money through western union and collect the control number the same

time if there is any order stories please forget this transaction let me fine some one else and i want you to help me sign this letter you are not the true next

of kin of late client so that i will change your name in the high court, will enable me change your name please am tired with your stories, I called my

family member he told me you don't want to assist me that is why am sad with you, Please if you are not interested kindly let me know, if you are

interested Please kindly send the money through western union. please no more stories if do send the money collect the control number the same time.

am looking myself like am begging you money but is not but you to assist me get the last document because spent my money for documentation's no

more money in my hand now.good luck
R@z@k

N@th@n 5ton3 wrote:

Dear Mr. K0n@n

I am still interested in helping you, but if you want me to help you, you have to stop calling me names and speaking to me in harsh language, because it

hurts my feelings. I will go to western union again and try to deposit the money, but if you insult me again I will not send you anything.

Regards
N@th@n 5ton3

That's all for now. It looks like be refused the safari. I'll try again if I get the chance.

As always, suggestions and feedback are very welcome.

Not quite a Newb Joined: 16 Feb 2009 Posts: 78

He did say it was a Muslim nation - would not Western U require the ant-terror funding form?

Master of Master Baiters Joined: 02 Dec 2008 Posts: 516

I can try to push it on him. With any luck, he will be too tired to protest. Smile

Master of Master Baiters Joined: 02 Dec 2008 Posts: 516

The thread has been edited, but why does it still show up on g00gle?

Not quite a Newb Joined: 14 Jul 2005 Posts: 41

Something to do with Google's archiving system and the bots.

It will drop off, eventually.

Posted: Thu Mar 19, 2009 10:58 pm

Your mugu wrote:

Quote:

I called my family member (living in the same country as you are in) he told me you don't want to assist me that is why am sad with you...

Have you asked him why he desn't just get this family member to help him?

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