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Don't move out until we make a deal or my boys will kill you,‏

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Don't move out until we make a deal or my boys will kill you,‏

Old 22nd Aug 2014, 12:45
  #21 (permalink)  
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Location: In transit
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Basil : I'm not sure how easy it would be ......... but I very much doubt whether a NG scammer working from a filthy backstreet internet cafe would have the resource, intelligence, or motivation to do so. Once they realise they been taken for the f*wits they are, they move on to find another intended victim.

As a matter of curiosity though, I'd be interested to see what you could find out about me ........ beyond the obvious, but please don't put anything that would potentially put me at risk on the forum, rather PM me. Thanks!

Meantime I've just sent him a little reminder :

Hello Sir

I am waiting for your helpful answer and hopefully polite.

I have been to the priest and your are blessed.

N M
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Old 22nd Aug 2014, 13:52
  #22 (permalink)  
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He's replied ............

Well for your information, I am not nice for one day, just that I wanted to help my friends down there in Nigeria and this is only way to help them, you have to understand that I am not here to answer too much question because I will not answer any again, I just sent my boy to get the western union money transfer address below is the western union address:

Address: Unit 9, Richview Office Park, Clonskeagh Rd, Dublin, Ireland
Or: 4040 Newton Street Inside Wal Mart Supercenter Jasper, IN 47546.

I want you to understand that I don’t joke with my business, and I will not mail you again if I did not get the western union pick information to help my friends whom run out of food there in Nigeria, Once again below is the information to send the money through western union money transfer.

Western Union Information:

Receivers name. Arinze Okagbue
Country. Nigeria.
Question. What is my name?
Answer. Friends.

You have to respect this conversation or I will kidnap one of your families to start with it, I hope I made myself clear? My friends in Nigeria need this fund to feed the kidnap girls there in Nigeria, and if I did not get this fund from now until tomorrow, only God know what will happen next because I don't do childish business just that I want to help my friends.

western union can convect your currency to dollars, or you send Euros.
Convect my currency ........ what a great idea for the economy!

Hello Sir

I cannot go to Dublin, it is much too far and I don't have car, please can you send me the nearest western union to my home? And I don't know where is Jasper IN 47546, it is not near me.

Please help me Sir, I am very scared and I am an old man and this computer is difficult for me. I send money sometimes to my children in Australia with the bank. Can you give me your bank account details?

N M
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Old 22nd Aug 2014, 14:16
  #23 (permalink)  
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From: [email protected]
To:[email protected]
Subject: RE: DON'T MOVE OUT UNTIL WE MAKE A DEAL OR MY BOYS WILL KILL YOU,
Date: Fri, 22 Aug 2014 13:05:38 +0000

That is very easy for you, kindly go there in same bank you are talking about and ask them the nearest western union money transfer because that should be your job to ask not me, I have warned you. I will not answer anymore question, just do what I said. The bank will make it easier for you. I hope you should help yourself because I never do this just that I need to help my friends nothing else.

I will be watching your back, and remember that I have only today tomorrow.

Hello Sir

It is nice of you to try to help. I have phoned the bank and they do not work with western union and they do not know anything. They can send you my money but they need a bank account details and a swifting code or an eye-ban code. I don't know what it is.

You know where I am, so it is easy for you to tell me where is the near western union. There isn't one in the Telephone Yellow Pages.

God bless you Sir. My priest is praying for you and your friends.

N M
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Old 22nd Aug 2014, 14:34
  #24 (permalink)  
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That's good Basil!

Now he's getting very nasty! I've emailed Hotmail to close his account - it won't stop him, it will just inconvenience him and irritate him a bit more.

I think I will have to kidnap one of your families member so that you will know that I am watching you, just wait for an hour you will hear from me since you joking with me, have a nice day and I will not mail you again since you don't want to send the money to my friends, go out there and ask for western union, I won't say this again, and kindly inform your priest to say your last prayer for you because If I get angry with you, I will kill your priest before anything, I don't like prayers ok?
Hello Sir

I do not understand why you are getting cross.


I am not joking, you have threatened my life and family and I cannot joke about that. I will send you money but you are not telling me what I need to know so I can do it. I have gone to my neighbour and they have given a borrowing for €2300 euros which I can send you when you give me the details. It is all the money I can get and a bit more in my bank account.

You know where I am so it is easy for you to tell me where is the western union?

God bless you Sir

N M
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Old 22nd Aug 2014, 14:39
  #25 (permalink)  
 
Join Date: Aug 2011
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I really hope you have also notified the police, because if this is sent to an older person they may pay up, or worse yet drop dead from shock or fear... it needs to be investigated.
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Old 22nd Aug 2014, 14:44
  #26 (permalink)  
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Unfortunately notifying the police is a complete waste of time, they only take action if you have lost money or been directly and personally threatened. This is an old scam with many variants, if you Google any of the words from the original email it will come up with numerous hits. I agree entirely that it could be very nasty for an elderly or gullible person, but the only way to help people is by giving these things maximum publicity.

Also if more people waste the scammers' time and dick them around, they may eventually give up and find something useful to do with themselves, like throw themselves under a lorry or into a vat of boiling oil.
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Old 22nd Aug 2014, 14:54
  #27 (permalink)  
 
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My reply to this thug would be an email containing an attachment (marked "Western Union") - that when opened, produced a screen-filling shot of the business end of a .357 Magnum revolver, which fired in his face within milliseconds of him opening the attachment!
You'd get the pleasure of knowing he ducked in shock, if nothing else!

I fixed up a Romanian scammer who was trying to sell a bogus horse float (horse trailer) here, by emailing him a reply that contained highly abusive swear words in VERY LARGE RED (48 point) lettering, that fairly jumped off the screen at you, as soon as you opened the email (I tested it by sending it to myself )

The Romanian responded by sending me an attachment containing a virus!! Fancy that? Luckily I have Mailwasher, so I deleted it without harm upon preview.

Capetonian, surely you can confect some currency, and tell him you have cash (counterfeit, of course), that you will mail him, because you can't find a WU locally?? Some Monopoly money would be good.
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Old 22nd Aug 2014, 15:03
  #28 (permalink)  
 
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Tell him you have drawn the cash out and can he ask his boys who are watching you to knock on your door to collect it within the hour.
I just hope your local door to door salesman does not come knocking in that time
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Old 22nd Aug 2014, 15:04
  #29 (permalink)  
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I have now had some success ...........

I just contacted my friend there in Nigeria to provide the account, I want to leave you alone so make this fund available to the account so I will make arrangement on how to see you.

ACCOUNT: NAME... UDEANYINYA PHILLIP OBINNA,
ACCOUNT: NO: 3001828765,
SWIFT CODE: UNAFNGLA,
BANK NAME: UNITED BANK FOR AFRICA PLC
BANK ADDRESS: 6 BANKING STREET SEME BOARDER,
BANK BRANCH: SEME BOARDER,
CITY: LAGOS NIGERIA,
COUNTRY: NIGERIA,

Once you transfer the fund kindly forwarded the transfer copy to my mail for confirmation, without that, God will help your families.
I have emailed the bank's security department telling them what has happened and what the account is being used for. I am not holding my breath for a reply!

Hello Sir

Thank you. I will deal with this. Please give me time.

God Bless you Sir in the name of the Father, the Son, and the Holy Ghost.

N M


Later I'll cobble together one of my bank telexes.
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Old 22nd Aug 2014, 15:43
  #30 (permalink)  
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From: [email protected]
To:[email protected]
Subject: RE: DON'T MOVE OUT UNTIL WE MAKE A DEAL OR MY BOYS WILL KILL YOU,
Date: Fri, 22 Aug 2014 14:07:04 +0000

I am watching your back for your information, I canít wait for you out there for long, and you have to know that we don't have time, God will help you. Prayers and amen is all you need.
Hello Sir

How much do you want me to send you? Today the bank is closed they tell me on the phone, now for sending intanation money transfer and it is Friday so it will only go on Monday.

Please be patient.
Please don't frighten me more. Where are you now?

God bless you

N M
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Old 22nd Aug 2014, 16:00
  #31 (permalink)  
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From: [email protected]
To: xxxx [email protected]
Subject: RE: DON'T MOVE OUT UNTIL WE MAKE A DEAL OR MY BOYS WILL KILL YOU,
Date: Fri, 22 Aug 2014 14:51:19 +0000

I don't play games and I think I will kidnap one of your families until Monday. I hope that will be ok for you? Don't ask me questions because you ready my mail very well, you know how much to send $3000, I am leaving now, my boys eyes are on you. I don't have to wait here with this time wasting.
Hello Sir

It is not my fawlt the bank is closed on Friday afternoon until Monday for the intanation department. I have no way to send you money until Monday. I have got the cash in my house. You can send one of your boys to collect it now if you want to.

You talk about $8000, then $3000, I am confusing it, how much do you need?

I have got like I said €2300 from my neighbours borrowing and €576.22 from my cash box. That is nearly €4000 dollars in equivalent, I hope it is enough.

God bless you

N M

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Old 22nd Aug 2014, 16:39
  #32 (permalink)  
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The amount I needed from you is $8000 dollars, so if you have Ä4000 dollars it will be enough for my friends, then I will collect the balance after sending you the tape of my conversation. I have phone call right now from the person whom want you dead, now is about making good deal with you, what do you think I should tell the man? Should I tell him that I have killed you? Or that I am making plains to kill you?

I want you to understand that I donít make fake deals, and I have been in this work for 20 years, I was on the list among the people that killed Muammar Gaddafi in Libyan in 2011, I work around the world and why I am still wasting time is because we donít have job at hand.

The deal now is do you want me to kill the person whom wants you dead? And how much can you offer me for the job? Remember that my boyís eyes are on you. Donít go out once is 7:00pm that is my instruction to them.

I have to return back to hostage, make sure you do as I have said because your life is very important to your families, I am looking forward for our deals.
He's a nutter! What a load of rubbish ........


Hello Sir

You can have Ä2876.22 euros now, you can send one of your men to fetch it now, but I am going out soon so you need to make it snappy.

Our Lord Jesus Christ would not want anyone killed, and his word is that thou shalt not kill, so I do not want you to kill this other man. I just want to pay you the money you ask for and then you leave me and my family alone and stop frightening us like this.

I hope we can finish this business today if you send to fetch the money, otherwise the bank will send on Monday, they already have the instructions.

God Bless you and yours

N M
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Old 22nd Aug 2014, 19:51
  #33 (permalink)  
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I donít want to hear that again if you donít have your senses, I have sent the account of my friends that need the cash, donít move out until is 7:00pm or do you want to know that I am watching you? Test me and see how it works. I am going back to hostage I will talk to you late tomorrow morning. My boys are watching your movement because if you report to police I will use your families to show you how it works. Donít use that words of taking the cash from you anymore.

I am going out now, we ill talk late tomorrow morning, I will be happy to work with you to avoid problems. God will help us all for our sins. Pray for my soul. Remember I watch your back. Send me your Facebook ID so that it will be faster to talk to you tomorrow.
Hello Sir

I don't understand. I am offering that you can send someone round to get the cash. I know you are watching me and I know you know where I live, so it doesn't matter no more and you can have the cash quick like.

I have been out and I am back home now. I went to see the priest and do some shopping things.

I don't know Facebook ID, what is it?

God Bless

N M
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Old 22nd Aug 2014, 21:18
  #34 (permalink)  
 
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Fascinating interchange.
Wonder how it will all work out.
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Old 23rd Aug 2014, 01:13
  #35 (permalink)  
 
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Capetonian, I'm amazed that you haven't slipped in a request for an advance fee to facilitate the transaction.
You know, something along the lines of - ""the bank and WU fees are $150 to get the money to you. As soon as I get the $150 from you, I can send you the $8000!"

It's amazing how these scammers pick up on Facebook as a major source of dupes. I have a Facebook account setup to a Yahoo mail address, and I have hundreds of Africans wanting to "friend me" every week. I never knew I had so many friends in Africa.
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Old 23rd Aug 2014, 05:04
  #36 (permalink)  
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Has anyone else noticed that ever since this thread got into 2 pages long, on the main page of JB, the thread currently looks like this:
Don't move out until we make a deal or my boys will kill you 1 2 ))
Whereas, all other "multipage threads" look like this:
US law enforcement wants to shoot its citizens unimpeded. ( 1 2 3)
Perhaps Capetonian should have more to worry about than he imagines...?!

PS. I'm quite surprised that neither he nor his insurers, have not yet asked his would-be assassins / ransom-demanders for some "proof of life" before paying out. I'm thinking along the lines of Capetonian "informing them" that he would be stepping out onto his verandah at a specific time over the next few days. So if "they're" indeed been keeping close tabs on him, they should be able to take a snapshot of this and email him with the photo...?! So as to obtain swift payment/retribution.

PPS. What also surprises me is that Capetonian has not yet announced that he is easily worth several US$ millions, and that is why he doesn't take (the current) threat seriously...?!
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Old 23rd Aug 2014, 05:10
  #37 (permalink)  
 
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When all is said and Donne

Well spotted airship. It has been running like that since yesterday.

I would like to think that this is the work of a humorous IT administrator or mod who has set the thread to tacitly count down towards a, as yet unknown, denouement...

Dare we ask Capetonian...?

And therefore never send to know for whom the bell tolls; It tolls for thee.
Caco
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Old 23rd Aug 2014, 05:28
  #38 (permalink)  
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When all is said and done:


PS. It's fun to reply to threads when most others are sleeping innit...?!
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Old 23rd Aug 2014, 05:36
  #39 (permalink)  
 
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Now now airship, as my mother (mamma mia) used to say to me, the devil makes work for idle hands... Which is true of these Nigerian spam merchants as well...

Perhaps if they rose early and vigorously applied their misspent industry on other more socially useful activities then this thread wouldn't exist at all. Leaving early risers like myself (and you also presumably) able to sip our early morning tea in peace and harmony with the world.

Caco
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Old 23rd Aug 2014, 06:28
  #40 (permalink)  
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" I'd be interested to see what you can find out about me"

Totally anonymous it seems....apart from... age, .occupation, nationality, UKIP serial number, complaints ( various ) travel itineraries , past history and work record, location in the UK. various banks used......

A real challenge therefore to identify "The Shadow" .....and scourge of the scammers.

https://www.youtube.com/watch?v=PdLIerfXuZ4

Last edited by Krystal n chips; 23rd Aug 2014 at 16:09.
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