Search found 75 matches

by Dissolute Dan
Fri Jul 15, 2022 8:18 pm
Forum: MAIN SCAMBAITING FORUM
Topic: Compensation from the United Nations
Replies: 6
Views: 1298

Re: Compensation from the United Nations

Dent > Guterres Dear Mr Guterres How much is the delivery fee? Searching for your old mails, some say $250 and some say $750. Please clarify. Plus, are your bank issues now resolved? Have to managed to find the family certificate? Bill Guterres > Dent Thanks for your mail. Please Know that the reaso...
by Dissolute Dan
Wed Jul 13, 2022 10:26 am
Forum: MAIN SCAMBAITING FORUM
Topic: Compensation from the United Nations
Replies: 6
Views: 1298

Re: Compensation from the United Nations

Dent > Guterres Dear Mr Guterres You are certain that I'm not going to have to pay the money back? I'd feel much happier if I knew for sure that there was family covid compensation in addition to just myself. Bill Concerning news for Bill. The payment is about to be cancelled. Guterres > Dent Your p...
by Dissolute Dan
Thu Jul 07, 2022 12:51 pm
Forum: MAIN SCAMBAITING FORUM
Topic: Compensation from the United Nations
Replies: 6
Views: 1298

Re: Compensation from the United Nations

Although Bill had mailed Mr Guterres, reply is from Mr Muddu. He attaches a splendid collecton of certificates, all bearing Dent's name, covering everything that conceivably might require certification. All are signed and bear a red seal, thus laying to rest any lingering doubt as to the bone fides ...
by Dissolute Dan
Thu Jul 07, 2022 8:30 am
Forum: MAIN SCAMBAITING FORUM
Topic: Compensation from the United Nations
Replies: 6
Views: 1298

Re: Compensation from the United Nations

5 months pass with no response. Thought I'd give my friend a poke. Dent > Muddu Dear Mr. Muddu Is my case still active? I've not heard from you for a long time and was expecting matters to be resolved by now. Bill Muddu > Dent Yes if you are still ready to do what is required in order for you to rec...
by Dissolute Dan
Wed Jul 06, 2022 7:00 pm
Forum: MAIN SCAMBAITING FORUM
Topic: Compensation from the United Nations
Replies: 6
Views: 1298

Re: Compensation from the United Nations

Muddu > Dent Thanks for your mail. if you can not send it into the account then Can you send it by Western Union or Money Gram or World Remit which is the fastest if yes then get back to me and let me know so that i will give you the receiver details. i wait your reply soon Mr. Muddu Dent > Muddu Pl...
by Dissolute Dan
Wed Jul 06, 2022 5:48 pm
Forum: MAIN SCAMBAITING FORUM
Topic: Compensation from the United Nations
Replies: 6
Views: 1298

Compensation from the United Nations

Despite a busy schedule, Mr. António Guterres, Secretary-General of the United Nations, found time to personally contact Bill Dent about his $2.5M payment. Guterres > Bill United Nations Headquarters New York Address: New York, NY 10017, USA Your payment File Number: (wp195uno) Your Ref Code: (2921-...
by Dissolute Dan
Thu Jun 23, 2022 5:14 pm
Forum: MAIN SCAMBAITING FORUM
Topic: It's all Good, man
Replies: 66
Views: 12864

Re: It's all Good, man

Smith > White Dear Dennis, How are you? It's been a while since we discussed. Hope all is going well with you. Mr Smith Smith > White Dear Dennis, How are you? It's been a long time since we discussed. I hope all is well with you. Can you please get back to me? Mr. Smith White > Smith Dear Mr Smith ...
by Dissolute Dan
Tue Feb 01, 2022 10:48 pm
Forum: MAIN SCAMBAITING FORUM
Topic: It's all Good, man
Replies: 66
Views: 12864

Re: It's all Good, man

Smith > White Dear Dennis, How are you? It's been a while I heard from you. Please let me know what is the next step. Regards. Mr. Smith ****@*** White > Smith Dear Mr Smith Thank you for your mail. We submitted the details of your situation to our insurers on 27/1/2022 with a follow up telephone ca...
by Dissolute Dan
Thu Jan 27, 2022 1:26 pm
Forum: MAIN SCAMBAITING FORUM
Topic: It's all Good, man
Replies: 66
Views: 12864

Re: It's all Good, man

White > Smith Dear Mr Smith Thank you for your statement. It looks to me as though the basic points our insurers require are covered and I have therefore sent it on for their consideration. I will update you as I have further news. Regards Dennis Smith > White Dear Dennis, Thank you for your email. ...
by Dissolute Dan
Mon Jan 24, 2022 9:27 pm
Forum: MAIN SCAMBAITING FORUM
Topic: It's all Good, man
Replies: 66
Views: 12864

Re: It's all Good, man

Smith > White Dear Dennis, Thank you for your email. I have read and understand your message. I think there is nothing more serious than I see as an inconvenience, as we all could understand that the delays has to do with the global pandemic which is almost all over the globe. Below is the attached ...
by Dissolute Dan
Mon Jan 24, 2022 10:20 am
Forum: MAIN SCAMBAITING FORUM
Topic: A consignment from Ghana
Replies: 30
Views: 4036

Re: A consignment from Ghana

No attempt yet from Addo claim his refund. Katherine sends him a reminder. Katherine@a-cybersecurity-company.com > Addo cc > Dent Dear Mr Addo I'm contacting you in connection with your missing payments on 11/1/22 and 12/1/22. Although there were 2 distinct payments, the bureau manager decided, for ...
by Dissolute Dan
Sun Jan 23, 2022 7:34 am
Forum: MAIN SCAMBAITING FORUM
Topic: It's all Good, man
Replies: 66
Views: 12864

Re: It's all Good, man

Smith > White Hi Dennis, How are you? It's been a while since I heard back from you, can you please get back to me and the current situation of the business? Lucy emailed me some days ago, and told me that she lost her job due to the covid. I'll be happy to hear back from you friend. Regards Mr. Smi...
by Dissolute Dan
Fri Jan 21, 2022 8:25 pm
Forum: MAIN SCAMBAITING FORUM
Topic: A consignment from Ghana
Replies: 30
Views: 4036

Re: A consignment from Ghana

Dent > Addo Dear Mr Addo Have you had a chance to send your statement off to Katherine yet? I submitted my part of it a couple of days ago but the fraud department need to hear from you also before any payout can be made. The form looks simple enough to complete. Could you give me an update? Bill
by Dissolute Dan
Wed Jan 19, 2022 12:00 pm
Forum: MAIN SCAMBAITING FORUM
Topic: It's all Good, man
Replies: 66
Views: 12864

Re: It's all Good, man

White > Smith Dear Mr Smith Thank you for your mail. We are currently in negotiation with our insurers to establish the requirements for a refund and compensation due to the missed deadline as previously discussed. Although matters are yet to be finalised, it seems likely that a statement from yours...
by Dissolute Dan
Tue Jan 18, 2022 2:57 pm
Forum: MAIN SCAMBAITING FORUM
Topic: A consignment from Ghana
Replies: 30
Views: 4036

Re: A consignment from Ghana

Dent > Addo Dear Mr Addo Money Gramme have agreed that it's a fault in their system that allowed my payment to somehow vanish. I was mailed from their fraud department. I'll send the mail I got from them in a few minutes, there is a button somewhere that does that. They did already ask me for your e...
by Dissolute Dan
Mon Jan 17, 2022 6:31 pm
Forum: MAIN SCAMBAITING FORUM
Topic: It's all Good, man
Replies: 66
Views: 12864

Re: It's all Good, man

Smith > White Hi Dennis, How are you? It's been a while since I heard back from you, can you please get back to me and the current situation of the business? Lucy emailed me some days ago, and told me that she lost her job due to the covid. I'll be happy to hear back from you friend. Regards Mr. Smi...
by Dissolute Dan
Mon Jan 17, 2022 9:32 am
Forum: MAIN SCAMBAITING FORUM
Topic: A consignment from Ghana
Replies: 30
Views: 4036

Re: A consignment from Ghana

Addo > Dent Dear sir We do not need any compensation from MoneyGram,just do the right thing by accepting your money back from MoneyGram,kindly send a message to Jerry Howell of the situation Thanks Howell > Dent Hello Dent, Good morning. What's the update on the payment for the documentation, so tha...
by Dissolute Dan
Sun Jan 16, 2022 12:21 pm
Forum: MAIN SCAMBAITING FORUM
Topic: A consignment from Ghana
Replies: 30
Views: 4036

Re: A consignment from Ghana

Great news! Bill will be getting a full refund. Katherine@a-cybersecurity-company.com -> Dent cc -> Addo Incident 2201E53/DENT/1308 Dear Mr Dent Your complaint regarding a missing payment has been passed to me for further investigation. The ***** Tesco MoneyGram Bureau have given me a copy your stat...
by Dissolute Dan
Sat Jan 15, 2022 8:45 am
Forum: MAIN SCAMBAITING FORUM
Topic: It's all Good, man
Replies: 66
Views: 12864

Re: It's all Good, man

Smith > Yang@gmail Hi Lucy, I got your email. Mr White told me about your ill condition, and I've been trying to make inquiry to know how you have been. I'm sorry to hear you're sent off, I'm going to be speaking to Mr White about that. I'm a bit confused with the statement "old fool" you ...
by Dissolute Dan
Sat Jan 15, 2022 8:26 am
Forum: MAIN SCAMBAITING FORUM
Topic: A consignment from Ghana
Replies: 30
Views: 4036

Re: A consignment from Ghana

Addo > Dent Please stop this baggerish game, you did not send any money to moneygram Dent > Addo Dear Mr Addo Please don't accuse me like that. The fact is that somehow my money has gone. I think that the slip I sent you was intercepted and some other person has collected. Are you sure that nobody h...
by Dissolute Dan
Fri Jan 14, 2022 6:31 pm
Forum: MAIN SCAMBAITING FORUM
Topic: It's all Good, man
Replies: 66
Views: 12864

Re: It's all Good, man

About a week later, Mr Smith get mail from Lucy Yang. It's not from her Rogers White LLP business account however. It appears to be from her personal gmail account. Yang@gmail > Smith Subject: Have you complained to Dennis about Goodman's estate? Hey Mr Smith Is anything going on with you & Whit...
by Dissolute Dan
Fri Jan 14, 2022 9:48 am
Forum: MAIN SCAMBAITING FORUM
Topic: A consignment from Ghana
Replies: 30
Views: 4036

Re: A consignment from Ghana

Dent > Addo Dear Mr Addo Couldn't make it yesterday. I've been having all sorts of weird problems with my computer that my neighbour's son was fixing for me. Today should be ok. Will go back over to tesco and see if I can get my money back. Are my boxes safe while we get this mess sorted out? Bill A...
by Dissolute Dan
Thu Jan 13, 2022 9:17 am
Forum: MAIN SCAMBAITING FORUM
Topic: A consignment from Ghana
Replies: 30
Views: 4036

Re: A consignment from Ghana

Howell > Dent Hello Dent, Instead of the REFERENCE / MTCN NUMBER that's 8 digits, what's in your payment slip is a telephone number and the money cannot be cashed with a telephone number. You need to contact the money gram for the 8 digits REFERENCE / MTCN NUMBER or withdraw back your money from the...
by Dissolute Dan
Wed Jan 12, 2022 2:21 pm
Forum: MAIN SCAMBAITING FORUM
Topic: A consignment from Ghana
Replies: 30
Views: 4036

Re: A consignment from Ghana

Dent -> Howell Dear Mr Howell, I just read your mail carefully. Hopefully you have got the 2 payments now. There were numbers on the slips I sent you. If you look carefully, they are toward the bottom in big print. Bill Howell > Dent Hello Dent, If you read my email very carefully, you will understa...
by Dissolute Dan
Wed Jan 12, 2022 9:24 am
Forum: MAIN SCAMBAITING FORUM
Topic: A consignment from Ghana
Replies: 30
Views: 4036

Re: A consignment from Ghana

Howell > Dent Hello Dent, It's very important you send the 8 digits REFERENCE / MTCN NUMBER before the money can be paid here in Ghana, it was supposed to be inside the receipt but it's not in it, instead of the 8 digits REFERENCE / MTCN NUMBER a telephone number was there. Please do every possible ...