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I need to say this so that you'll appreciate the fact that i have been more than patient with something you're doing which is terribly bad as a fellow naija man.
u bi wrong about mi spoiling jobs. butt u bi right abouts this new year being good time to start fresh. lets leave bad clients behind & lose the bad blood they made fo us in 2009. lets start fresh in 2010 with good obedient clients wi can BOTH make good money from .this bi straight & plain truth brotha.
Justin Hayes (4:25 AM): Happy New Year to you ALL. A year of Astounding Greatness. Filled with Riches and Blessings!!! A year of No BULSHIT!!!!!! Get your Grind on! Hustlers...
I prays things remain clears as you expressed.
ok, bye fo now.
Below are the full informations of the 2 clients ready for speedy payment.
crystal xxxxxxxxx ----------- ok, partner. i will take u at ur word & send it without talking to client again. client will gets $37k on january 6. get payments in first 20days,ok?
Ok good work partner !!!!!!!!!!!!!!!!.
I am writing to you with pains in my heart simply because you refused to abide with your promise as regards our working relationship. Why do you have to knock ''michelle lynn tucker'' job? ............the client said on friday that you called to informed her that CHRIS DUNCAN is a scam who is only interested in sending her fake check which will later put her in problems, hence i wonder what you stand to gain by this actions of yours...........Well i thought i can count on your word of promise that you shall sieze from spoiling good clients that stands to make us fortune. Is it that i'm missing something from your end as regards payment or what...... because it beats me why you act this way and you expect me to keep quiet. Is it that you can only carry 1 job at a time or why have you chose to spoil good clients?. I need answers now. I have not betrays your trust, hence why you decided to intentionally hurt my feeling by knocking my jobs?. Atleast tell me if your payment cannot accomodate all the jobs sent to you instead of spoiling the clients?. I can always forward some to other contact if you know that your payment is only good for 1 client at a time ok.
crystal morris ----------- hav u given client mai account information? if not-do that NOW. remember to get payments sent to us both in first 20days,ok? so jan 26bi deadline, understand??
Partner could you answer me why you have decided to knock off most of my clients on CHRIS DUNCAN?. I need response as to why pls?. Nothing i mean nothing will ever disturb your share of the deal with me, but you're intentionally causing me pains with your attitudes of calling clients to inform them that the deal and indeed the payment is a scam......... I need your response to this................do not aviod this serious questions of mine partner. You promised me plain and open line of business relationship this year inspite of the past year and i felt so exited that things shall take a new course, but i guess in still missing something serious from your end. What am i missing pls?????.
i hav not knock off ur clients. i no use name CHRIS DUNCAN when i call clients. i use name morris patterson to work clients. i never spoke to client Michelle xxxxxxxxx cos client no answer call.
Could you forward your account details as im expecting the client to keep me posted within the week. Again, why are you sounding quite irritating?............have i ever double track your money?. You need to exercise some patient with me ok. I shall make you proud when the check is confirmed cleared for posible withdrawal from the client's bank ok. So far things is still very much looking good and i prays for favourable feed back from the client.
Bank of America
Hey !!!!!!!!!!!!!! relax your mind as things shall be done the way it'll be safe with everyone ok. Your details shall be given to the client when payment clearing is duly confirmed ok.
Relax your mind you can count on my words of loyalty ok.
Nothing shall happen to your share of the deal ok. However, am expecting the client to keep me posted within the week ok. Once again relax your mind partner.
- send mi copys of all emails client hav sent u. do that now.
The client hasn't spoken since monday and am so worried, hence if i donot hear anything concrete between now and tomorrow, then i will have to ask you for payment cancellation. The issue hear isn't about account given as i donot have problem giving your account to receive the total payment and from your side you send what belong to my office, but that the client has been quite busy to come up for a chat as expected. I gave the client instructions on monday to call the bank for expected date of clarance of the payment and she hasn't come up since tuesday as expected. severally call was put to her phone line and there hasn't been any success, but am still expecting her update and if nothing concrete happens tomorrow, then i shall ask you to void the payment ok. So relax your mind for now partner. I will never allow payment geting burst ok.
Eventually the client ''CTRSTAL XXXXXX'' has gotten back to me and she has been given the account as directed, hence things shall take proper shape by monday, so be calm as things are under control partner. However, there is really NO need to either void or cancelled the payment ok. Expect my update by monday afternoon ok.
ok, partner, update mi monday18.
I got in touch with ''CRYSTAL XXXXXXX'' son yesterday, hence he said the mum is only away on business related matter and that she should be back later today. There is NO need for panicks as i promise you shall duly have your right share of our deal and you shall confirm my sincerity of purpose with you as business partner ok. I know were working on a dead line of 26th, but i shall have your share to you before this very day. Once again thanks for the show of sound understanding and bear with me to tidy up the deal partner.
i will wait fo ur update.
Crystal xxxxxxx is a stupid bitch and since last week she has refused picking or coming online as she normally do before the payment got to her. I had been at the church for special prayers in other for her to come back to us, but the bitch is a fucking cheat who has turned bad simply because the payment has been in her custody. I gave your account details and she told me she was on her way to effect the transfer and since last friday the bitch hasnt been online to chat with me........... I wonder what she was upto partner?. However, i really wouldnt know what else to say to you other than that am so sorry that i pressed you into sending her payment without you talking to her over phone. She was a very good and obedient client before the payment delivery. Well you have her phone number, hence you can re-confirm my sincerity if i was telling you lies. I dont cheat and i cannot start now with you, since i believes we can make outstanding success together as business partners. The client is just wicked and i promise this shall never repeat itself again. I think you should always be careful with your bank account as this stupid client can easily burst it when job knock ok. Get back with me at your earliest convenient as there are other reliable clients ready for payments. Once again am so sorry the bitch fuck us up............
crystal morris ----------- i will cancle void bitch cheque soonly to protect mai accounts.
Below is early morning conversation between myself and morris's son and her daddy who claimed to be a police officer known as walker. Just for you to really see that there arent any double trackings from my side here ok. I did my posible best to get the money out of the bitch, but she just wouldnt play along as expected. Again, i'm more than glad that we could continues our business partnerships without you thinking that i wanna plays you out of your dues. I need a promise that you shall be plain and open as you promised the last time as i wouldnt entertain any form of failure and client bursting from your end partner. I shall forward your account to the new clients and i believe my share shall adequately get to me in naija without any short falls. !!!!!!!!!!!!!!!!!!!. There are about 6 clients, hence how many should i forward that you can duly guarantee payment without bursting the client with phone calls partner??????. The new clients payments ranges between $18500-- $45500, hence is your account still good to attend to this set of clients without you spoilings some of the jobs partners??????/.
u say "sorry that i pressed you into sending her payment without you talking to her over phone." & "i promise this shall never repeat itself again." i think i hav proven that mai cheques bi very very good .they last fo very very long time after clients deposit, yes? over 20days fo most jobs now. i want to call clients befor i send mai good cheques to make sure they bi good clients wit good workin phones .i will no say anythIng to client other then what u tel mi to say. i will just say "i am Morris Patterson, will u accept cheque?" if client say YES - then i send cheque, ok?
I shall get back with you as regards the new clients. However, did you cancelled or voided the payment with Crystal xxxxxxxx?......... and i guess you were the caller that called to informed them that the payment was from fucking african in other to protect your check right?. Again, the working briefs of the new clients shall be giving to you so that when you called you can relate with the clients in line with the original stories ok.
yes, i cancle void crystal xxxxxxxxx cheque to protect mai accounts. i bi waitin fo ur email
Angelia xxxxxxx
Any positive update as the client is worried and ready for the payment.
Angelia Yaggi ----------------- good client. $45,500 cheque allready sent, will land february 1 monday. abeg get payments sent to us both at same time before feburary 21, ok?? cos mai cheque go bad after 20days. sooner u get payments the better it bi! update mi when client get cheque.
Glad receiving this piece of news as regards payment dispatchment. Again, the client has equally confirms the delivery of the payment and i shall keep you posted with the development.
Suzan xxxxxxxxxxxx
Suzan C (Dunedin, FL) Scammer's name is "Mikel Bolton".
Angelia xxxxxxxxxx ----------------- keeps mi updated. hav u given client payment instructions yets?
I shall give your bank account informations to receive the whole money and i hope you shall remit my dues as agreed?. Again, is your bank account good enough to receive the money from the client without any problems?. How soon are you gonna remit my office share of 50% of the money from the client?. Well let forget about suzan since she doesnt wanna receive payment as eaarlier agreed between us and move to the other fresh clients who are ready to receive payment soon enough. However, below are the clients details and the story lines, so act accordingly with someone with sound and clear accent to tidy up the calling side of the deal.
Glad hearing that the client ''NOLA XXXXXXX'' payment has been dispatched as requested, hence i shall keep you posted as regards the happenings. As requested, i shall reach ''LISA XXXXXXXXX'' for new phone number and update you accordingly. However, ''Angelia xxxxxxxxx '' shall be going to the bank early next week and i prays nothing un-expected happens. She is a good client who i can vouch will not play stupid games. I shall forward you payment slip the moment the client effected the transfer as instructed to your nominated bank account, hence i expect my share of 50% the next day thru WU preferrably. Below is what came in today from the client ''ANGIE'' and exactly would you suggest we do in other to claim the fund as required partner?. Any head way to claim the fund?.
(((Attached Email sent to the scammer from "Angelia Y" who is baiting him)))
(((Also attached was some fake forms that I gave to Angelia to give to the scammer.)))
i can no read attached file, bi that bank forms? reguardless i think u should fill out client bank forms snappy .just puts in smart safe informations & send back to client bank soonly. dont wait cos mai cheque will no stay good forever. it bi mai duty to provide good cheque. it bi ur duty to work clients. abeg do ur duty so wi gets good payments.
Why can't you read a simple attachment?. I guess you should know how the forms works?. Anyway, filling the forms aren't as simple as you think, hence i shall do my best posible not to loose the client because she is just one of the very best i have to make good money. Again, if am not making any sound head ways, i might just ask you to cancel the check so as to keep it safe from bursting. However, the other client ''Nola xxxxx'' said you called and only promised to delivery the payment by friday?................ I thought you said will delivery monday the 8th?. I guess the names on your bank accound might be one of the reasons why the transfer was put on hold and we might need to change account details next time to guild against been suspected as fraud.
Debra super-duke------------------- i called. good client. $9500 cheque shood land february 11 so get payments befor febuary31 ,ok??
Glad knowing the new client's payment has been dispatched for delivery on the 11th, hence i'll keep you posted on that ok. However, i guess we might need to change your bank account since it sound and looks Naija, so i believes you know what to do?. Again, since the last client payment is a small amount, i will advise you forward your WU or MG infos for your share of the deal.
Name: John Baker.
Have you really dispatched '' Nola xxxxxxxx'' payment as claimed?.
YES i sent. client nola xxxxxxx shood hav cheque by now unless post bi slow becuase of snow
I must confess that am not making any concrete head way as per having ''ANGIE'' bank releasing the withheld money as expected, i have tried my possible best and the bank is just not willing to release the money even as seriously demanded by the client. The bank decided to have the client's account froozen pending when i shall forward the requested details as required thru the stupid forms. However, i shall demand you cancel the payment issued out to ''ANGIE'' in other to safe guard the instrument from bursting base on the present circumstance. Again, i shall keep you posted on the other clients as required.
if client need details fo stupid forms to get funds from bank then SEND DETAILS! this just giv stupid details fo stupid forms!! ANGIE bi client Angelia xxxxxx, yes ?$45,500 bi good BIG MONEY!!!!!!! u make us lose that good money cos u bi too lazy to provide stupid details?!?!!!?!!?!? how many questions on forms?? 1,000? that bi $45 per answer! that no bi worth ur time!??!!??!?! get payments sent to us both at same time before feburary21, ok?? sooner u get payments the better.
What the HELL are you saying about my person been lazy to attend swiftly to urgent clients demands that can guarantee us the needed cash as expected?. Look here i hate this careless and heavily misguarded lines coming from you ok. Why not take a second look at those 6 forms and see perhaps if you could attempt answering some of the required personal details as expected. The forms is Anti-terrorist and Anti- money laundry format and it requires some drawing and pictures in a certain way with some other not possible demands, hence why i told you to void the payment, since the client ''ANGIE'' was unable to get the payment transfered even yesterday expected. Furthermore, the client's bank account has been frozen and placed under special investigation and watch for any transfer moves. We can still use the client some other time and still safe guard the instrument from bursting. So, my advice is simply for you to cancel the ''$45500'' issued out to the client. (((Attached Email form Debra who is helping me to bait the scammer.)))
I received a phone call on the evening of 02/09/2010 from an African man with a very heavy accent. His name was Morris Patterson. He told me he would be sending me the money we spoke about. I am awaiting that check in the mail, he said it should be here today 02/11/2010. My mail comes late in the day and your time is 6 hours later than mine, but I will send a brief email or probably a text message to let you know if it arrives today.
i could no download the ZIP file u sent befor. send 6 forms to mi as normal document, not ZIP. ok? cos ZIP no works. plz do this snappy.
I only forwarded the 6 forms to you in the very format it was sent to me by the client.
Angelia xxxxxxx ----------------- 6 forms still no work. i still can no see them .what bi questions? send mi list of questions from form that ur guy no bi smart enouph to answer so i will provide answer,ok?. plz list thequestons from form in ur next reply email. i will help. do this snappy, partner!
No serious update yet from the clients ''Debra$Nola'' i guess the SNOW hasnt been quite helpful simply because there network isn't working quite alright. Again, if i donot have anything concrete later today on the clients, i might ask you to cancel or void Nola's payment for security reasons. Futhermore,i believe we should forget anything ''ANGIE'' simply because her bank account has been frozen and there is hardly what anyone or group of peaple could posibly do now. So stop been very worried with anxiety over what is not possible ok. I updated you the moment the issue came up to void the payment, hence i wonder why you thought you could perform wonders with the security situation, moreso that the client has stated catigorically that her bank account had been frozen for further transactions. Relax there are other life changing jobs to attend to ok.
Angelia xxxxxxx ----------------- i hav cancled void client cheque as u ask.
Cancel or void ''Nola xxxxxxxx'' payment because the clients is misbehaving and not talking right and i really do not wanna take chances with the payment with her. The second client ''Debra xxxxxxxxx'' phone has been completely swithed off and it's very much on-like her to swith off her 2 phones, so i will try all the possibles to reach the client before payment get bad. However, there are about 6 other serious clients ready to receive payment and i need to know if you can quickly dispatch there payments which ranges from $45 --$65k. Again, i want you to quickly void the check payment with Nola xxxxxxxx today. Get back with me fast ok.
Nola xxxxxxx---------------- i will cancle void very soonly.
I really must hear that you have actually void ''Nola xxxxxxxx'' payment because the payment is expected to clear this week and i really would not want any issue of doubt between us ok. Well ''Debra'' called me yesterday to tell me that she had deposited the payment ''$9500'' since last friday with her bank and the holding period should expires next week. She complained that her laptop is faulty and is now with the technicians for repairs. However, i shall always make clients payments below $50k to be on the safer side of the business.
yes i hav void NOLA cheque.
Debra payment ''$9500'' should naturally mature this very week and shall keep you posted on that partner. However there are very promising and equally serious clients who are sourcing for ''LOAN'' facility and they had committed some money as process fees. They need the loan to facilitate a certain project they are handling for an organisation which is ''WDRC'', so the problems basically is your naija accent when calling which might give us away as fraudster and in the process burst this set of good clients. What should we do about the calling aspect of our business?. Will you ignore the calling yourself so as to avoid loosing the clients or do you perhaps have someone else with sound and clear english accent to do the clients calling as doing so yourself might burst the job?. I believe we have established trust as business associates, hence there is really NO need to feeling left out in the job right?. Again, i recalled that we agreed sometimes ago that you look for someone with very clear and good english accent to handles the calling aspect and we agreed on 50% percentage,but you hadnt done that instead you call and most times the clients are always very concern with your accent and use of english as the financier, so what should we do to secure our job partner?. Get to me fast as the clients are only but waiting for there various payment within this very week.
Debra xxxxxxxxx ------------------- what date did client deposits cheque? how long till bank clear cheque fully ?when will client pay?
Just call as the secretery to the broker ''Jeff Green'' ok.
Larry E (Fresno, CA) Scammer's name is "Mikel Bolton".
Bryan S (Ottomwa, IA) Scammer's name is "Mikel Bolton".
Listen you're simply to call the clients as ''Morris Patterson'' the financial secretary to Jeff Green the lawyer whose law chambers is sourcing the LOAN facility for the clients. Again, you really donot have to say much because these set of clients aren't come and marry job, so all you have to do is simply have your friend call the clients as briefed. All the clients have good bank account since they're handling project for an international organisation. The loan facility shall be payed back by the clients within 3 weeks as signed.
Morris (12:46 PM): how far?
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