The Ditz and the Indian *NSFW (now with fourth bank account)

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Posted: Thu Nov 28, 2013 9:23 pm

^^^^^ Great Job! They (Will & Grace law firm) must know that it takes time to settle the affairs of the deceased. I would question their legitimacy if they keep pushing, especially with their nasty notes and no verifiable proof that the ditz and mr scammer were married!

Posted: Fri Nov 29, 2013 10:11 am

Chrys, since this scum claims to be a businessman, he would know that international transfers take at least three to five business days. If he's lucky. And he's not....

Posted: Fri Nov 29, 2013 1:37 pm

If he's lucky... and he's not! I laughed at that! Thanks capone

Will and Grace the Law firm gets back to me. It MUST be important, he put on his cap lock!!! :

Quote:

MR.BARRY,

YES, I AM SCARED IN THE SENSE THAT WE PROVIDED AN ACCOUNT FOR YOU, WHO ARE YOU TO CONDEMN THE ACCOUNT BEING GIVEN TO YOU THAT ITS NOT SOMEONE'S ACCOUNT. THE EMAIL LINK TO THE ACCOUNT HE WAS USING HAS BEING HACKED BY THE HACKER,AND THE EMAIL GOES BY THE <probably made up email>, HE HAD TO CHANGE THE EMAIL WHERE THE E-MAIL OF EVERY TRANSACTION DONE WILL BE GOING TO THIS NEW ONE HE'S USING AS <current scammer email>. HE IS MY CLIENT AND I AM SATIFIED ATTORNEY WHO IS ELIGIBLE TO HANDLE ANY SITUATION AT GIVEN TIME. I M SORRY TO HAVE REPLIED IN THAT MANNER AND FOR YOU TO HAVE ACCUSED ME OF WHETHER I READ THE MESSAGES THAT COMES MY WAY, YES I DO AND THAT WAS WHY YOU BEEN ABLE TO GET EVEY REPLIES FROM ME..HOW WOULD I HAVE HAD THE KNOWLEDGE TO REPLY IF NOT FOR A FACT THAT I GOT ALL MESSAGE BOTH FROM YOU AND SCAMMER. MAYBE YOU DO NOT WANT TO RELEASE WHAT BELONGS TO SCAMMER AS SAID BY THE DECEASED WILL, HE HAD CONTACTED ME TELLING ME A LOT OF THE NEGATIVE E-MAIL HE HAD GOTTEN EARLIER FROM YOU AND ALL THESE ACCUMULATE TO MAKES HIM FEEL WORRIED ABOUT BEING IN FOR THE MONEY. HE HAS REAL FEELING FOR THE DECEASED AND NOT ABOUT INHERITANCE OR WHATSOEVER MONEY INVOLVED. IF OR WHEN YOU ARE CLEAR WITH ALL THESE, MAYBE YOU HAVE THE ACCOUNT INFO SENT TO YOU...UNTIL THEN I WILL SAY BYE AND ACT AS MY CLIENT HAD INSTRUCTED ME..I GOT A LOT ON MY TABLE TO FIX RATHER THAN BEING SEEN AN A NUISANCE ATTORNEY BY SOMEONE WHO DOESN'T SEEM TO KNOW GRAVITY OF THE CONSEQUENCES TO FACE WHEN CLIENTS ARE NOT FULLY SATISFIED. HAVE A GREAT DAY.

ATT.WILLI

As well as this from lad himself:

Quote:

Mr Lawyer, I am not begging for anyone's money, its you who contacted me about the Inheritance over Ditz is willing to give me, she was aware I in Nigeria for my Job, not even you would lies to tell negative about where I am working. Yes I work as construction supervisor for years now. I am not happy taken her inheritance, what I wanted was the love from Ditz and not this damn inheritance. If this is all True, I gave you my Bank account Number. If you dont believe it then be it. I have my won work that pays me and would never be intimidated by anyone's monies. I am not going to sit hear to exchange any email with you after this, you and sabrina can go and have all the monies, if Ditz died for real and wanted me to have part of her money, then her spirit would be seeing that I am being denied and deprived of the chance and she will surely Hunt back at the perpentrator. Have a good Life mr. attorney.

Scamming Mike Turd

I guess I'd better write back then Wink

ETA... I write back to lad, seems I'm just a tad snowed under:

Quote:

Dear Mr Scammer,

As I mentioned before I am trying to clear up the backlog of work I have on my desk and it is now after midnight here. I love my son Corey dearly, but God I have a lot of crap on this desk. Mr Scammer, I will be blunt. Sabrina is not a client of ours any longer, and we have in fact had to place a restraining order against her.

I have just read a long confusing email from your Lawyer, which I am not at all sure I should take a t face value and on top of that I have a bank account number that makes no sense. Is it one bank account or two? And is it even yours?

Mr Scammer, I want to help you I really do. if nothing else just to get your file off this desk. As I said I have a mountain of work on this desk, I have been since 8am this morning and will most likely be here until 8 tomorrow morning...

or is it today already?

Barry

ETA: Lad gets back. At first I thought he sent a new bank account, but it's the same one:

Quote:

Mr. Barry,

I am sorry you have got alot on the desk, I wish I could be of help more than how I have been willing to show how willing I wanted to help...I have the bank account for my own personal banking which is TDBANK MICHAEL ECKADT. I have gotten the info ready and was sent to you before, but as it is right now I am not sure why you seem to be making this hard for me and my attorney. I have given him the same Bank info which I am given I have two Bank account one on my Secretary name James Lambert and that is Potlatch Bank. I have other TDBANK which is on my own self name....Michael Eckardt. I will urge you to use the TDBANK to Transfer the money and forget about the Potlatch Account. I wont have any reason to see you not doing so as soon as you have the Bank account info which I am sending right now.

Below is the Account Info:

TD BANK 1-888-751-9000
Ridgedale ave cedar knolls New Jersey 07927
Routing number 031201360
Account 4288631222
Michael eckardt

Michael K. Andrew

I send this back:

Quote:

Mr Scammer,

Now I am extremely confused. Are you Mr scammer, Mr Andrew, or mr Eckadt???

Barry

No REALLY! I am confused! In the meantime lad gets back to me:

Quote:

Andrew scammer is screen name and I have right to use anything as Screen name..My name is Michael Eckadt, I mustnt expose this information, but the belief that you are an Attorney makes me do so.

Posted: Fri Nov 29, 2013 3:40 pm

^^^^^Does he have identification to prove he is who he says he is? Is seems odd, don't you think?

Posted: Fri Nov 29, 2013 4:02 pm

It may be odd, but Fake Law firm is now on the hunt for the REAL Mr Scammer:

Quote:

You are NOT Mr Scammer? This changes everything. I will have to hunt him down as he is the one named in the will and not Mr Eckadt. It was nice doing business with you, I will be able to at least clear ONE file off my desk tonight

Barry

Let's see if he back peddles, THEN ask for ID Wink

He writes back, claiming to be a VICTIM!:

Quote:

This Rubbish and I am not fallen for this shit and craps, Thanks to my Lawyer. I know you shall be apprehended for your unlawful act trying to hurt people out of their hard earn money...I am not interested doing this with you. I lost 67,000 last year March 22nd 2012. Due to ignorance of theft Identity. I have been warned to becareful of exposing my details..This is why my name use Scamming turd on the e-mail, My File name is Michael K. Eckardt. I will appreciate it if you stops talking to me Henceforth...I appreciate every time spent exchanging e-mails.

Michael K. Eckardt Andrew.

I send this back:

Quote:

Dear Mr... actually I am no longer sure just WHO you are.

I am sorry you have lost money via Identity theft, and as such you will understand why we have to careful. we have been instructed to pass on the inheritance to a Mr scamming turd. Since you claim this is just a screen name we have to be sure you are in fact the intended beneficiary. we would hate for you to be the vicitim of Identity theft... AGAIN!

Maybe if you have some form of Identification???

Barry

Lad gets back. Seems he doesn't have any ID:

Quote:

Yes mr barry, I am not going to allow samething to happen again. I have no other form of Identity, I wont send my Drivers License or any ssn #. I have my pics and that is all I have for now..I am not interested what ever may be involved with inheritance, as I had said already that I am not interested in her money, what I wanted was herself, but since she told me I was fortunate to have met her, now I am not sure what is going on on, but I wont give any form of ID except my pic. You may keep the money, I am begging you, you can share the money with Sabrina

Thanks

Fake lawyer is fake frustrated:

Quote:

Dear Mr whoever you are,

I keep telling you that Sabrina is no longer our client, and has in fact threatened us with legal proceedings because we are still dealing with you. Andrew (May I call you andrew?), I want to help you but you make my job so hard!

I must admit I am starting to become frustrated with something that should have been over days ago. Perhaps if your lawyers can help you with ID, I don't know but I am at my wit's ends over all of this

Barry

Lad gets back to me, he's wary of ID fraud (that he's stolen from someone else):

Quote:

what did you mean if they could help me with ID? what kind of ID are you talking about now/ I think I deserve to know. I am not sure if my Construction work ID card can work, I dont like doing this for real cos I have been warned in the past, if what happened again happen again then I would be taken for fool for the rest of my life, please Understand me and let me know if this will work..Remember my Work ID card isnt name after my screen name..its Michael Eckardt. If that will work let me know asap.

Andrew K. Michael Eckardt

what do you think? I feign resignation:

Quote:

Andrew,

I must admit this is all too confusing for me. Send it if you feel like it, a construction ID card for Nigeria is useless here in Australia and I will confer with my partner and see what he thinks and get back to you with an answer

Barry

Lad sends this:

Quote:

Did you mean my Attorney can as well helped me with his on ID? I think that would be better using his own ID to get what ever confirmation you wanted. I will have to let him know and will get back to you with the result of his reaction over this, you should also get intouch with him with your Idea because I am scared I may not be able to do what you asked, I thought of the gravity of what I went through the last time and what the Fed Law did to me, I shouldnt be that daft willing to do this again just like that. I wish to, but I am sorry I couldnt do it. I will see about asking him if he would like to do this for me. I appreciate you.

Andrew K. Michael Eckardt

Barry is NOT happy:

Quote:

Andrew,

NO I do NOT mean that. I mean that maybe your lawyer has your ID notorised somewhere for your protection. they could send us a copy of that and I could go home and get some sleep

Barry

in RL, I still have two hours before I can leave where I am Wink

Eta... Probably last post (hopefully for now) from lad:

Quote:

I am not sure if my attorney could do that..I thought you asked about my attorney ID. I am not sending ID of my own. I appreciate your effort willing to help me..I think this will be my ;ast response to your message anymore, I urged you to let Sabrina take all the money, also you have the right to send the money to me, I think your wife just put to bed, kindly go use the money for necessary things your baby mama needs. I am off here and let this be last time you will send me message or I will report to Authority for a Life Threatening and Stealing by Trick charges.

Thanks

I'd better get back to him. Bolding is mine:

Quote:

Andrew,

For the last time, Sabrina is NOT our client. Have your lawyer get in touch with me, being a lawyer they will understand what I am asking for since you clearly do not. I find myself running around in circles with you, so for tonight I will give top on you, get in touch with your lawyer and get back to the lost boys custody case

Barry

I might send a fishing email to will and grace Wink

Lad beats me to it:

Quote:

Hello Barry,

I got a message from my Client asking me to contact based as requested by your order. I am doing that now and also to let you know that my client is never convenient sending any form of ID I believed he must have told you he had several shit with his ID in the past ...talking about ID theft and he wont be risking any form of ignorance in fallen victim again. I understand you may need it, but I have never work with any client that I haven't known or recommended as beneficiary by the rightful owner of inheritance, then I still hesitate not acting as written by the Inheritance or the deceased. It pains my heart a lot that you seem to be asking what seem to be unnecessary needed for him to get what designated to him. I am not trying to impertinent to you, but I must admit this is getting out of hand and also the message is being forwarded to state dept agencies in Washington for proper check up. also the Fraud Unit Dept in Maryland got every copy of our conversation and also the Original IP where the e-mail is being extracted from. I hope this is legit and not otherwise as I am thinking. Please if there is anything you may need, I will be willing to do it, but NO TO HIS IDENTITY..IT WILL NOT HAPPEN.

Pity I sent this then:

Quote:

Dear wilma,

I hope you can help me. After a lengthy chat with your client, it seems he may not be Mr Scammer after all, and therefore entitled to nothing under Ms Baier's will. Your client claims that Mr scammer is a screen name and as we both know this is unacceptable.

Wilma, I feel for your client I really do, but I have rules i have to abide by here and your client doesn't seem to understand that. I have asked for a notorised fax of his ID that you would normally keep on file, useless to use as ID (he's made his concerns about Identity theft very plain, but seems not to understand when I point out that we have concerns of our own) but enough to tell us who he actually is.

Wilma, excuse me for being inappropriate but is your client "special"? I wouldn't normally ask, but your client seems to be how we here in Australia "A few cans short of a six pack", "not dealing with a full deck", "f*cking stupid"??? I am sure I won't tell him your reply, that would be unprofessional.

Fax me the notorised pic and let's get this sorted

Barry

As well as this:

Quote:

Dear wilma,

Please forward this to whoever you like in the Untited states, but I remind you that as Australian law firm, we are bound by Australasian law and NOT American.

And Mr scammer gave us a very nice explanation of what an IP Address, it was fascinating, but irrelevant

Barry

Posted: Fri Nov 29, 2013 5:44 pm

I decided to start a new post. Lad sends this back;

Quote:

I am not sure what you wanted, I will ask him to contact you, but no ID i told him already

I tell him I wrote to his lawyer:

Quote:

I too have written to your lawyer, as one professional to another. Hopefully he'll have a better understanding of my requirements than you do.

Barry

And lawyer writes back, none to pleased. Which pleased me:

Quote:

Mr. LAWYER, YOU HAVE NO RIGHT TO ADDRESS MY CLIENT IN THAT MANNER, HE HAS RIGHT TO DO WHAT EVER HE WISHES BEST FOR HIM AT THIS PARTICULAR POINT IN TIME I AM SCARED AND WORRIED OVER PROTECTION OF MY CLIENT AS IF ANYTHING NEGATIVE HAPPENS TO HIM, I WILL BE HELD RESPONSIBLE FOR IT. I WILL URGE YOU TO ACT TO WHAT HE WANTED, DANCE TO HIS OWN TUNE, HES THE ONE GETTING THE BENEFICIARIES FROM MS BAIER, NOW IF YOU CANT SEND THE MONEY TO HIS ACCOUNT, I WILL BE FINE TO CONCLUDE THIS AS THE LAST TIME I WILL BE RECEIVING MESSAGE FROM YOU INSTRUCTED BY MY CLIENT. WE GOT ALL NECESSARY ACCOUNT INFO FOR YOU, THEN GO AHEAD AND DO WHATEVER NEEDED TO IT. CALL TDBANK AND ASK IF THE PERSON OWN THE ACCOUNT IS LEGIT AND LIVES IN USA, IF THEY SAY NO, THEN ACCEPT MICHAEL AS BIGGEST BULLSHIT, IF NOT, THEN YOU SHOULD BE BOLD ENOUGH TO DO WHAT IS NEEDED TO BE DONE.

BYE AND PLEASE IT WILL BE HIGHLY REPUTATED IF YOU COULD HEED TO MY ADVISE THAT YOU SHOULDNT BOTHER CONTACTING OR REPLYING ME BACK.

THANK YOU

It must be serious, he still has his caps lock on Wink

I write back, just to annoy him:

Quote:

wilma,

I am sorry, but your client has admitted he isn't who he says he is, then seems unwilling to help himself in any way whatsoever. he IS your client I just thought you would things on file that could expedite matters, I guess you're just not as professional a law firm as I thought you were.

If you CAN help your client let me know, maybe you just don't want to

Barry

I think Lad is trying to actually work out what the hell I'm talking about:

Quote:

as far as its my Identity, It will be hard to understand me, but it will never happen, he told me you wanted me to fax identity....but I can send you my pic now...if that will be okay by you..I have a pic which I took with my family too..do you care for that?

I pretend I give a rat's ass:

Quote:

what identifying details does it have on it?

Not that I actually care. It won't be right. I DO love the obvious exasperation lad has right now, and the evening's still young there! Smile

What I LOVE about Lad's is they just HAVE to have the last word, thus keeping a bait going indefinitely:

Quote:

THIS IS GIBBERISH I MUST SAY, HOW IN HELL WOULD MY CLIENT SAYS HE IS NOT WHO HE SAID HE WAS? NEVER GOING TO HAPPEN AND I KNOW IT WILL NOT HAPPEN NOW. HE FORWARD EVERY EMAIL WHICH IS BEEN EXCHANGED BY BOTH OF YOU TO MY EMAIL EVERY TIME SO I DON'T THINK YOUR RIGHT WITH ALL THE FABRICATED STORIES. I KNOW MY CLIENT VERY WELL SINCE 11YEARS NOW SO YOU AREN'T GOING TO TELL ME WHO IS HE OR WHAT HE CAN DO TODAY..WE HAVE NO INTEREST IN THE SHIT INHERITANCE AND TO HELL WITH YOU THE DEMISE BAIER AS BOTH OF YOU WILL ROT IN JAIL FOR YOUR UNLAWFUL TRICK TO STEAL FROM INNOCENTS. BYE AND NEVER DO YOU CONTACT ME AGAIN.

THANKS

I send this back:

Quote:

Wilma,

Your client has admitted that Mr Scammer is a screen name and NOT his actual name. Ms Ditz specifically named a Mr Scammer, as a real person and NOT a screen name. My hands are tied on this they really are. I need to be able to account for the funds should the accountants ask about it. As a professional you would understand that surely!

Barry

Exasperated lad writes back:

Quote:

it has just my face, and that is all i can give ok, if not okay by you...LEAVE ME THE HELL ALONE

Yeah right, like THAT's gonna happen... Rolling Eyes

I find a photo of a Rabbi and send it to him:

Quote:

Let's see if I can put this into perspective for you... Especially since you are so afraid of identity theft. I have attached the picture of my law firm's partner Yitzak. Would YOU accept that?

Barry

Apparently so, he sends three stolen photos I've seen before along with

Quote:

let attach my pic also

Then will and grace the law firm isn't so angry anymore:

Quote:

I KNOW THIS AND WE HAVE TO PROTECT OUR SIDE TOO.

My GOD, [donna summer]I work hard for a living[/donna summer]. I tell lad:

Quote:

I will see what Yitzak has to say about it. I may be the senior Partner but it's his company as well

Barry

Yitzak won't be happy, and by then bank account won't work! Twisted Evil

Posted: Fri Nov 29, 2013 8:58 pm

Love this! Especially how the barrister is contacting agencies in the United States about what an Australian law firm is doing.

Posted: Sat Nov 30, 2013 11:48 pm

^^^^ Me too! Chrysis, I love the pain you are inflicting. I am laughing my butt off!

Posted: Mon Dec 02, 2013 2:07 am

thanks guys. I love him for all the wrong reasons as well!

Lad sends this from the 'personal" account:

Quote:

Good ideal, but in a nutshell I believed protocol has to be followed duely, since the WILL reads that I should some certain of amount of money, if that was true then the order should have been carried out properly because to me its looks as if the owner of the inheritance herself is being jeopardize with, she wanted something and its been tangled and seem to be making no sense to me @ all. I need to see the positive aspect of this, I hope your job is weldoned and crown by the deceased 'kathrin" I miss her but GOD love her more.

Andrew K. Michael Eckardt

As well as:

Quote:

who is right?

And this from will and grace the law firm:

Quote:

OK

I love how the lad thinks the lawyer account is more important if caps lock is left on! Will edit in a reply soon. Hopefully it won't be pretty Twisted Evil

ETA... Barry gets an email from rival law firm ! Seems Sabrina is their new client! Bolding is mine:

Quote:

Dear Mr Scammer, Wilma.

As you can see below, a motion to stop the transfer of your funds has been put into place by Sabrina and her new Law Firm . It angers me like the Goonies that my former Partner Ralph Torvill would pull a stunt like this, but the Rules of acquisition are what they are! I have dropped the Lost boys case to focus solely on this matter and will work with you to defend this case to the fullest extent of the Law.

My biggest concern is how they found out about Mr Scammer being a screen name! You didn't mention it to anyone did you??? I will be working furiously to find out if there is a leak in the firm...

Barry

<barry's contact details>

Visit me on Facebook

From: Reception [mailto:[email protected]] (Which doesn't exist)
Sent: Sunday December 1st, 2013 8:19 AM
To: Barry
Subject: Motion to dismiss the will

Mr fake lawyer,

My name is Ralph Torvill and am the Junior partner at here in the Suburb of Mentone in Victoria. As you may or may not be aware, after you ceased to represent a Ms Sabrina , our firm after much deliberation has decided to take on her case. And we here at new fake law firm strongly believe you are skating on thin ice with your case as it currently stands.

Mr fake lawyer, it has come to our attention that your client, a one Mr Scamming turd is NOT said Mr Scammer and he is simply using that as a screen name. I remind you that under Section 24, Sub section 6 of the Wills and Claimants amendments (Australasia) Act of 2002, that should such information be forwarded to our client within 48 hours we have a right to invoke Article 3 of the Rules of Acquisition. And under article 3, we now invoke Ms sabrina's right to a whole new hearing. We put it to you Mr fake lawyer that your firm has fraudently tried to channel the funds into Mr scammer's account (if that IS his real name).

We also demand new toxicology screenings of the late Ms The Ditz. Under paragraph 96 of Article 3 of the Rules of Acquisition, should a client not be who they claim to be, the deceased's body may be exhumed for new tests, to determine if she died in the way the receiver of the inheritance claims! Mr fake lawyer, Sabrina believes (and we concur) that your Mr Scammer discovered Ms Ditz's funds somehow, and that he is using his wiles to usurp her of said monies.

You have until Friday the 13th to answer this claim

Ralph

For those not au fait with the Sci Fi universe, the Rules of acquisition is the code the Ferengi live by in Star trek! Rolling Eyes

http://en.wikipedia.org/wiki/Rules_of_Acquisition

Posted: Tue Dec 03, 2013 11:03 pm

I think I broke him! after all that, the best he can do is:

Quote:

whatever

Awwwwwwwwwwwwwwwwwwwwww DIDDUMS! Did the nasty scambaiter make you a little upset??? I effing hope so!!! Twisted Evil

I send this back:

Quote:

Dear Mr Scammer, Wilma,

Please do not give up hope. I have been working to the point of exhaustion to find out where the leak has originated from, and I think I have found it! One of our junior partners, a Mr Jason Vorhees has been in a sexual relationship with Ms Sabrina and she has been using his position our firm to glean information she wouldn't otherwise be privy to!

We have immediately terminated his position here at fake law firm, and are planning ways to block the motion in the high court. If necessary, we will take this all the way to the Supreme court.

Again, do not give up hope, this is just the beginning,

Barry

we're probably winding down now with this bait, but hey I've been wrong before Wink

Posted: Tue Dec 03, 2013 11:30 pm

Quote:

Awwwwwwwwwwwwwwwwwwwwww DIDDUMS!

Lmao!!

Posted: Thu Dec 05, 2013 6:31 am

Lad isn't QUITE ready to give up yet:

Quote:

what ever you are doing, let me know when you are ready to make the wire available. Bye

I'll wait for a bit, THEN give him the bad news about the bank account not working and his need to supply me a new one... OINK OINK!

Posted: Fri Dec 13, 2013 1:07 pm

I let him strew for nine days while I played music, attended xmas parties and told my friends what a dick lad is!

Four days ago, he sent this:

Quote:

Where is my money, you told me you have my money why won't you let me have the money now, any reason why you won't let me?

Exasperated are we?? I'd better reply then! Time to let him know the Mysterious Alan has hopefully done his job:

Quote:

Dear Mr Scammer,

My apologies for not getting back to you sooner. As I mentioned we have been hit with a Motion to stop the transfer of funds by Sabrina and that we had until the close of business today to respond to Torvill and Dean's motion. Today however Sabrina , has had a nervous breakdown and has been taken off to Box hill Hospital to undergo a psychiatric evaluation before transfer to the Austin repatriation Hospital in west heidelberg.

After a seven hour meeting with , it was decided that Torvill and Dean wpould no longer try to block you and to allow your funds to be transferred. However, my attempts to transfer the funds have thus far been unsuccessful. Are the details you have sent correct? if not, then please make corrections and resend them to me. If they are, then this account is no l0onger functional and a new account would be required.

Barry

Posted: Wed Dec 18, 2013 5:13 am

Lad gets back to me, and makes it clear he has sent me TWO bank accounts:

Quote:

ANYWAY I STILL DO NOT UNDERSTAND WHAT IS GOING ON RIGHT IN HERE. I HAVE THAT ACCOUNT SET UP WITH TDBANK AMERICA OCTOBER THIS YEAR, I CHECK IN IT ALWAYS AND EVEN CHECK MY ACCOUNT ONLINE. LAST TIME ^$6000 WAS PAID IN THE ACCOUNT AND IT WAS SUCCESSFIUL EVEN THE PLACE OF WIRING WASNT AMERICA, WAS FROM BELGIUM FOR BUSINESS. MAYBE YOU ARE JUST TAKEN ME FOR JEOPARDY AND DOING NOTHING ABOUT PAYING IN ANY MONEY..THIS IS HARD TO BELIEVED THAT I GAVE YOU TWO FUNCTIONING ACCOUNTS AND YOU CAME TO TELL ME TRANSFER WASNT ABLE TO BE PAID INTO THE ACCOUNT, THIS IS FUNNY. MAYBE YOUR BANKING OPERATION AND LAWS DOESNT HAVE BUSINESS WITH AMERICAN? WE HAVE BUSINESS POLICY WITH AUS AND ITS ALL FINE...I WILL RE SEND THEM AGAIN SO YOU CAN TRY AGAIN TO PAY IN THE MONEY....

TD BANK

MICHAEL ECKARDT

RT# = 031201360

ACT# 4288631222

OR

POTLATCH NO.1 FEDERAL CREDIT UNION

JAMES D LAMBERT

ACCT # 58190 USER

RT# 323173313

Time to report the second account and claim a SECOND piggy! Thanks laddo! oink oink!

I send this back:

Quote:

Mr Scammer,

I am uncertain what to tell you. While I appreciate your swiftness in response I find that neither account works. Our dealings with clients both locally and internationally has never been an issue in the past, you are a first for us.

Is there a third account you can try? I'd hate to not be able to do anything to help after all you have gone through

Barry

2nd account reported, off to get a new piggy Smile

Posted: Wed Dec 18, 2013 7:08 am

Congrats on the second piggy! Razz

Posted: Tue Dec 24, 2013 10:59 am

Thanks somebuddy. Seems lad wants me to have a xmas present... And coughs up a third:

Quote:

Okay, I will get a brother account for you, I don't have any reason to access more than 2account which I gave you and seem not to be working..I shall give you one from my brother..I hope this works.

Scamming turd

Dec 18 (6 days ago)

to me
BANK'S NAME......First National Bank
Type of Account.......Checking
Name......Clements McLaughlin
Routing #.... 111906271
Account nUMBER....... # 439559246

I send the lad this. I also get a "Hey thief" message from a different thread from the same guy. I leave that alone, for now...

Quote:

Dear Mr Scammer,

Thank you for the bank account details. As you know we have been swamped with work since the birth of my son Corey. I will try these bank details as soon as the firm reopens after the Xmas/New year break

Thank you and may your God go with you!

Barry

Baiting Guru Joined: 27 Mar 2011 Posts: 21155

Great stuff IC! I'm sure your boy has many more for you.

Posted: Tue Dec 24, 2013 12:30 pm

Oh I hope so! I can really sense his exasperation in this bait, more so than many of the others. And I so love Lad pain!

I hope to inflict much more! Twisted Evil

Posted: Fri Jan 10, 2014 12:40 am

After getting a (very lazy) "okay" a few days back, I decide it's to vent -er- let him know his bank account details have failed again. I send this to both him and Will and Grace the Law firm:

Quote:

Dear Mr Scammer,

I promised to get back to you when I returned from the Xmas/New year's break and as promised attempted to transfer the funds as I said I would...

Only to find your Bank Account details do not work! Mr Scammer, do you enjoy wasting my time? This is the THIRD bank account you've sent me that does not work, why do insist on doing this???

I have sent this message to your solicitors. Maybe THEY can supply correct Bank details, or at least take me seriously! This is 2014 Mr Scammer, how hard can it be?

Barry

I know lad doesn't take kindly to being abused. Hopefully this'll light a fire under his sorry ass!

Posted: Thu Jan 16, 2014 3:08 am

Lad gets back to me and he isn't happy! You can tell, he turned his caps lock on!

Quote:

GOOD DAY I MUST TELL YOU HOW BAD THIS MAKES ME FEEL WHEN EVER I TRIED TO MESSAGE YOU TILL THIS MOMENT I HAVEN'T TRUSTED YOUR ACTION OR DOINGS BECAISE I HAVE REALIZED YOUR ONLY TAKEN ME FOR GRANTED AND I HAVE DECIDED TO WASTE NON OF MY TIME EVER AGAIN WITH YOU. THE BANKS DETAILS SUPPLIED WERE THE EVERGREEN ONES, IF YOU CAN'T DO THE WIRE IN THEM THEN I WILL ASSUME YOUR TRYING TO DO SHADY THING WITH MY ACCOUNT WHICH THE SECURITIES ON IT BOUNCE YOU BACK, IF THOSE WERE YOUR INTENTIONS THEN MAY YOU LIVE TO REAP WHAT YOU SOW...BUT IF YOU ARE TRYING TO HELP PAY THE FUNDS AS CLAIMED, MAY THE LORD REWARD YOUR MIGHTLY. BELOW IS THE INFO AGAIN FOR POTLATCHBANK

POTLATCH#1FEDERAL CREDIT UNION

( JAMES D LAMBERT)
POB 897 654 SOUTHWAY AVE.
LEWISTON ID.83501
PH 208-746-8900 /1-800-843-7128.
RT# 323173313
ACCT # 58190

GET BACK TO ME ASAP

And then a "hello" a few days later. Time for my response:

Quote:

Mr Scammer,

Despite my better judgement I have tried the details you have sent us repeatedly to no avail. I have no idea what you mean by evergreen accounts, all I know is that attempts to transfer money INTO them have failed. Mr Scammer, by your own words, you have large amounts of security on these accounts, have you made them SO tight that people cannot transfer money into them?

Once again, I have no interest in toying with you Mr Scammer, I have much more important things to attend to. I simply want this matter to be attended to at your end at your earliest convenience as it seems I can do nothing at my end.

Please sort this out, this matter has taken far too long for my liking. I have managed to settle over a dozen similar cases in the time I have been dealing with you, and with the proposed merger with now on the cards, I will soon be too busy to deal with this.

let me know when you have done your job Mr Scammer,

Barry

Posted: Tue Jan 21, 2014 2:19 pm

Lad is NOT happy! Using Will and grace the law firm I get this:

Quote:

FUCK OFF AND YOUR ENTIRE FAMILY

As well as this from the lad:

Quote:

Attorney was mad and real furious, he had being doing all so that this don't turn out to scam on me. He added that some business buddy send wire transfer into the same act he gave you, if your having shit paying funds into three diff account from united state, then your probably a scammer and I won't like to continue this shady deal with you anymore. I'm sending the last time for my TDBank and if you can't still not do it, never contact me anymore or I 'll report your ip location for life threatening and theft

TD bank cedar knolls nj
1-(800)937-2000
Michael j Eckardt
147 Vreeland ave 2 nd fl
Bergenfield New Jersey 07621
Swift code TDOMCATTTOR
Routing 031201360
Account 4288631736

I double check and the details are the same as the first, so no new piggy. Time to let Lad know he's in a world of hurt:

Quote:

Mr Scammer,

To be honest I am not certain I can be bothered to put up with you and your lawyer's accusing tones any longer.

I have attempted so many times to transfer this and all I get for my troubles is a threat to report me (though who to or why doesn't seem to have been made clear), as well as an abusive email from your solicitor. I should in fact point out that my Receptionist checks all emails sent to this account every morning and was deeply offended by your solicitor's actions. I have asked her to keep multiple copies of any future emails from your solicitor, as part of any possible slander litigation.

I should also point out that we here at will no longer be dealing with your solicitor. His level of unprofessional-ism is beyond anything we have experienced since I began this firm in 1982 and I will no longer put me or my staff through the level of abuse your solicitor likes to sink to...

As to your funds, under Australasian law, Section 19 Sub section ii paragraph 361 states that:

"Should more than three attempts to transfer funds into your client's account be unsuccessful, then a report should be filed with the Australian Securities and Investments Commission. It should contain the amount involved, the number of attempts made to transfer as well as the reason we suspect the attempts to be unsuccessful. This form should be submitted within thirty days of the last unsuccessful attempt, along with Form 1126, to be filled out in triplicate and submitted to both the Australian securities and Investment Commission as well as the police in your state"

Mr Scammer, you accuse us of theft. What exactly have we taken from you? We are trying to put funds INTO your account not take away from it.

I expect an email outlining the reasons you feel we should not simply hand over your funds to ASIC in the next few days. I am extremely tired of your antics, as well as those of your law firm. Give me a reason to keep dealing with you...

Barry

Lad probably won't get back to that. Time to add a dolla chopper methinks

Posted: Thu Jan 23, 2014 9:05 am

Lad gets back to me:

Quote:

Just try to make the funds available

Ho hum! Thinking I'd boxed myself into a corner, I suddenly have a brainwave:

Quote:

Mr Scammer,

What on earth do you think I have been TRYING to do for the last few months??? It is YOUR bank accounts that do not work, not ours.

Please supply us with a working bank account we have tried the three you have supplied us with on numerous occasions to no avail. Maybe if you are on speaking terms with your solicitor they can provide their account. After their last email we will have nothing to do with them

If the next account is also a failure there is only one option available to you. If you can convince Sabrina to transfer the funds for you then as a private citizen she can have as many attempts as she likes.

But given we have a restraining order placed against her you would have to contact her yourself!

Barry

Anything to re-introduce the world of hurt that is Sabrina!!! Twisted Evil

Posted: Thu Jan 23, 2014 9:47 am

Nice to see you still flicking their switches, turning their knobs and oscillating their sine waves IC!!

Let the shitstorm that is Sabrina rain down!!

Posted: Thu Jan 23, 2014 2:15 pm

I am impressed that this is still going on! I agree, I want Sabrina in the picture! PAIN PAIN PAIN!

Posted: Wed Jan 29, 2014 11:45 am

So far, no email to Sabrina. In the meantime, lad has promised the bank account details of his "twin brother"! Am guessing he's NOT keen on dealing with Sabrina either:

Quote:

I WILL SUPPLY YOU WITH AN AUSTRALIA ACCOUNT MY TWIN BROTHER ACCOUNT, WILL THAT WORKS?

Another Piggy??? hell to the yeah!:

Quote:

Mr Scammer,

As long as it works that should be fine. However should it fail like the others I am legally obliged to point out that any future attempts to transfer funds will also have to be notified by us the Australian Securitites and investments Comission, leaving you with the options to either continue to deal with us or to attempt to smooth over relations with Ms Ditz's niece Sabrina.

Given that we failed in that endeavour we can only wish you luck should you attempt to go down that route

Barry

Let's see if he coughs it up! Oink oink! Smile

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