From Paris with Love

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DerekTrotter1981
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From Paris with Love

Post by DerekTrotter1981 » Sun Jul 12, 2020 6:11 pm

This story could be classed as two scams in one and you'll see why later. Our story begins with this message from Tina Aldrick or at least, a ladette who goes by that name:
How are you
Tina gave our character, Cersei Lannister a lack of context, so Cersei gave her an equally scant reply:
Not bad...Who are you?
Now, this is the part where it seemed like two scams in one, because this part felt like that Cersei was dealing with a romance scammer. This is what Tina wrote:
My dear friend
How are you today? I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one's age, color or achievement, what matters in our life is nothing but Care and expression,

This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hardworking all my life, i must think of something better, to enjoy my life and probably have a family, maybe relocate and start investing in other things, Anyway i like to tell you a little about me, My name is Tina Aldrick, I am from Paris France, But i am residing in Dakar Senegal in Africa and Am working as a Senior Audit / banker in United Bank For Africa Here in Dakar Senegal, I lost my only daughter at age of 4 years,

i was married but my Ex Husband got married to another woman, which caused our divorce, but is ok, since he accused me of been so busy with my work and the bank and its accounting / auditing, that i was not having time for him , but he refused to understand that i was pursuing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need, This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage Enough of myself, would you tell me more about yourself too ???? I like to know you better, what you really do and your position in your work, your marital status and your country of origin
I love to hear from you soon,
Tina Aldrick
Do you like BBW? Well, our ladette seemingly does, because Tina attached these pictures:
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Anyway, Tina did ask for Cersei's information so she provided it:
Dear Lady Tina

I must admire your portraits and I must thank you for your swift reply.

Since you asked, my name is Cersei Lannister; daughter of Lord Tywin Lannister and sister to Jaime and Tyrion. I originally wanted to marry Prince Rhaegar Targaryen but ended up marrying King Robert Baratheon after my father's attempt to betroth him to me failed. The Targaryens lost a war that Baratheon instigated against Aerys II Targaryen, or as we know him in Westeros, The Mad King. Aerys lost the war and was murdered by my brother, Jaime; Robert married me to ensure political stability following his revolution.

Sadly, Robert proved himself an ineffective ruler and my father called my brother Jaime "a glorified bodyguard for two kings: One of them a madman, and the other a drunk". The fool perished in a hunting accident of my own orchestration; I had to kill him, because he was no king; He was nothing but an ignorant, stupid, slow-witted, drunken brute, with a lack of any ruthless streak as a king requires. As I say, Set Brown, when you play the game of thrones, you win or you die. Would you not agree?

Regards

Cersei Lannister
Then Tina switched it to being a next of kin scam and wrote back to Cersei:
My dearest
I must thank you once again for your humble reply to me. I really appreciate it so much and i am very happy to read from you. You see, with your response, i am convinced that the future has a special place for us, only if we could trust each other, work in line and keep an open mind with each other.

Like i told you earlier, i was looking forward to accomplish a particular mission, which my ''ex'' husband was so blind to see that made him not to exercise patience for me. I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is for a reason.

Remember i told you i am the Chief Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here at my bank, i have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. I was his account officer before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2008 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of $: 6.500,000. United State Dollars (Six Million Five Hundred Thousand USD).

I can provide all the required legal papers from the Supreme High Court of Dakar Senegal to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the Africa inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn't need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this. The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i. please dear, make this transaction a top secret because we do not have to trust anybody unless you and i alone.

Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested.

1. Your Full Name ....................................
2. Your Address .......................................
3. Your Identification copy .........................
4. Your Nationality ....................................
5. Your Whatsaap No ................................

Thanks and best regard
Tina Aldrick
And we'll finish off this part of the story with one last message from Cersei:
Lady Tina

I guarantee that this business can be treated with as much confidentiality as possible. As you know, my name is Cersei Lannister. I regret that I am unable to provide you with any identification because I moved to my current hometown of Huddersfield from Highburton and lost all of my documentation. Officials are now presenting me with a Catch-22 situation: They want my birth certificate to get a passport but they want a passport to give me a birth certificate and I just don't know what to do!

I also regret that I am unable to provide a WhatsApp number because I do not use the service. But there is one detail I can give which is my address which is 72 Ponteland Rd, HD1 5EW which also places me in the United Kingdom. In place of any actual identification, please accept these three pictures. After all, Lady Tina, you sent me three pictures of you so it only seems fair that I should return the favour. Wouldn't you agree?

Best wishes

Cersei Lannister
(Highburton is is five miles southeast of Huddersfield)

These are the pictures in question:
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Last edited by DerekTrotter1981 on Sat Jul 18, 2020 12:12 am, edited 3 times in total.

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Re: From Paris with Love

Post by bikeatl77 » Sun Jul 12, 2020 6:33 pm

...died as a result of gun shorts
Oh, the humanity! :( It's also sad that Senegal is one the poorest nations on Earth yet countless stores of wealth appear to just be collecting dust because so many people are apparently too stupid to remember that they actually do have cash sitting in a bank :oops: Embarrassing. Definitely act fast before you "loose" this opportunity :D

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Re: From Paris with Love

Post by DerekTrotter1981 » Sun Jul 12, 2020 6:38 pm

I'm trying to, at the moment.

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Re: From Paris with Love

Post by DerekTrotter1981 » Sun Jul 12, 2020 9:38 pm

And now the most recent correspondence that Tina had with Cersei. This was Tina sent her:
Dear fill your name in this below message and forward the message to the bank through your email address and as soon as you receive any response from the bank try to let me know ok?

UNITED BANK FOR AFRICA
COUNTRY: DAKAR SENEGAL
ADDRESS: CASE-BI, DAKAR
TEL: 221708554639
Email: [email protected]
Email: [email protected]

APPLICATION FOR REQUEST OF CLAIM

Sir / Madam,

I am ................. the business partner to Late Dr. Harrison Foster, who was assassinated on January 13, 2008 when Gunmen shot him while still inside the capital Libya, Tripoli

After his funeral celebration, I discovered that he has an unclaimed and balanced account Six Million Five Hundred Thousand United State Dollars. ($6.5 Million) deposited in your bank when he was alive.

I hereby wish to bring to your notice that i am eager to apply for the funds claim as his business partner to enable your bank release and transfer his balance account of ($ 6.5 Million) into my nominated bank account, Upon your urgent response to this effect, I will send you my bank account information for the transfer of the above mentioned sum

So I expect that your bank management will pay an urgent attention to my request and communicate to me further with the related forms and documents necessary to claim this above mentioned sum without delay.

I apologize for the late application for this claim as I have been arranging other things left since his sudden death occurred.

Yours sincerely
..........................
Most lads who run this type of scheme usually claim something like this "I discovered the sum of X amount of USD and blah, blah, blee, blah" and this gave Cersei the chance to just act stupid and she wrote back to Tina:
Lady Tina

I regret to say that I am a bit confused about this email; do you want me to fill in the blanks? I thought you were the one who discovered this fund?

Please reply as soon as possible

Cersei Lannister
Cersei got a reply within about fifteen minutes; here's what Tina wrote:
Yes fill your name in those blanks and forward the message to the bank via email address and as soon as you receive any response from the bank you let me know immediately
Cersei wrote out two emails; the first one to Tina was:
Excellent. Just as long as I know...
And to the bank on both email addresses supplied by Tina, she forwarded the bank email sent by Tina:
APPLICATION FOR REQUEST OF CLAIM

Dear Ser / Madam,

I am Cersei Lannister the business partner to Late Dr. Harrison Foster, who was assassinated on January 13, 2008 when Gunmen shot him while still inside the capital Libya, Tripoli

After his funeral celebration, I discovered that he has an unclaimed and balanced account Six Million Five Hundred Thousand United State Dollars. ($6.5 Million) deposited in your bank when he was alive.

I hereby wish to bring to your notice that i am eager to apply for the funds claim as his business partner to enable your bank release and transfer his balance account of ($ 6.5 Million) into my nominated bank account, Upon your urgent response to this effect, I will send you my bank account information for the transfer of the above mentioned sum

So I expect that your bank management will pay an urgent attention to my request and communicate to me further with the related forms and documents necessary to claim this above mentioned sum without delay.

I apologize for the late application for this claim as I have been arranging other things left since his sudden death occurred.

Yours sincerely

Cersei Lannister

PS. Lady Tina Alrick has given me two email addresses, so I am emailing both because I have no idea which one to use.

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Re: From Paris with Love

Post by bikeatl77 » Sun Jul 12, 2020 10:01 pm

Another user here mentioned the other day that mail.com domains leak user IP details in the headers and financiers.com just so happens to be owned by mail.com :P Hopefully, bank lad will reply using that one so you can get a feel for where they really are in the unlikely event that they are lying :lol:

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Re: From Paris with Love

Post by DerekTrotter1981 » Sun Jul 12, 2020 10:08 pm

Really? On our lad friend's side or my side?

Well, the lad's going to be replying on the financier's email irrespective of which email address he uses.

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Re: From Paris with Love

Post by bikeatl77 » Sun Jul 12, 2020 10:16 pm

The lad's side. Any mail you get from the financiers.com domain should expose the real IP of the scammer unless they use a VPN or a browser like Opera that runs all traffic through its own proxy. Just an FYI. The lad may have a mule or associate in Senegal if that's where he eventually asks you to send money but is actually running the show from elsewhere. "Knowing is half the power" as that old GI Joe cartoon liked to say...

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Re: From Paris with Love

Post by DerekTrotter1981 » Tue Jul 14, 2020 11:01 pm

Cersei emailed both bank email addresses and regardless of the addres she used, this email came from the bank:
ATTENTION:
Be informed that the management of United Bank For Africa here in Dakar Senegal is in receipt of your official message, Regarding to claim the balance account of our deceased customer

According to our Bank rules and regulations, the formal procedure(s) must be adopted to enable us carried out our official Bank duties necessary for your claim

Note that you are expected to abide by the principles for us to finalize this transaction accordingly,You are therefore advised to view the TWO forms attached, fill the columns with the accurate information required for the immediate process of your claim.

Herein, you are given 48 hours to return these forms back to this Bank

Appreciating the confidence you deposit on United Bank For Africa here in Dakar Senegal
Mr.Kennedy Uzoka
(Foreign/Transfer Department)
TEL: +221708554639
UNITED BANK FOR AFRICA
This email attached two forms which Cersei was meant to return in 48 hours, but she didn't bother with filling out any forms at the time. These are the forms in question:
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Cersei also had a bit of complaining with Kennedy; here's how that went, starting with this email on Cersei's end:
Ser Kennedy

I would love to cooperate but I'm afraid that I cannot understand a word you're saying. Please re send this message in a better and more presentable font.

Cersei Lannister
Kennedy to Cersei:
Sorry i will advise you to go back to the message and read it the way you will understand it
Cersei to Kennedy:
And how am I supposed to read a message in a way that I will understand it when I cannot read the font?
Kennedy to Cersei:
Can I write to you in french language?
Cersei to Kennedy:
Can you write to me in...Of course you can't write to me in French. All I want is for a clear font.
Last edited by DerekTrotter1981 on Sat Jul 18, 2020 11:20 pm, edited 3 times in total.

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Re: From Paris with Love

Post by DerekTrotter1981 » Thu Jul 16, 2020 2:15 pm

Tina wrote back asking Cersei to forward any messages that she had from the bank to her; here's how that went:

Tina to Cersei:
Dear have you sent the message to the bank and have received any response from the bank? if yes the forward me the message you receiving from the bank immediately
Cersei to Tina:
Lady Tina

Yes, I wrote to the bank. Did I not forward the outcome to you already?
Tina to Cersei:
Dear you did not send me the bank response, please forward me the message the bank sent to you
Cersei to Tina:
Which bank do you want? Since you gave me two email addresses, I emailed both and got two separate responses.
Tina to Cersei:
Forward me all the response you receive in the two email address
Cersei to Tina:
Okay.

I sent you the initial messages that I received from both banks.
And she did; these were the emails she forwarded to Tina. Bank 1:
BOA-BURKINA FASO GROUPE BANK OF AFRICA

AVENUE DU GENERAL SANGOULE LAMIZANA, KOULOUBA, OUAGADOUGOU

BANK DIRECT LINE: +22677666147
EMAIL :( [email protected]

DATE. 13-06-2020.

DEAR MRS. CERSEI LANNISTER.

YOU ARE WELCOME TO BOA BANK OF AFRICA BURKINA FASO.

WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION APPLYING AS THE TRUSTEE OF AMELIA THE DAUGHTER OF OUR LATE CUSTOMER, BUT YOUR ATTACHMENT CAN NOT BEEN SEEM, WRITING TO YOU IS THE DIRECTOR OF BOA BANK OF BURKINA FASO.

WE THE BOA BANKS ARE A LEADER IN ALL GLOBAL PAYMENT SERVICES FROM SMALL BUSINESSES AND GLOBAL CORPORATIONS, FAMILIES NEAR AND FAR AWAY, TO NGOS IN THE MOST REMOTE COMMUNITIES ON EARTH.

WE CONTINUE TO INNOVATE, DEVELOPING NEW WAYS TO SEND MONEY THROUGH DIGITAL, MOBILE, ATM CARD, RIA, MONEYGRAM, ONLINE BANKING AND RETAIL CHANNELS, WITH AN WESTERN UNION AND ARRAY OF CONVENIENT PAY-OUT OPTIONS TO MEET BUSINESS NEEDS CONSUMER., AND WE PROMISE TO SERVE YOU WITH THE BEST OF OUR KNOWLEDGE TO SEE THAT THIS $2.5 MILLION GET TO YOUR ACCOUNT IN THREE BANKING WORNING DAYS.

YOU ARE TO GET BACK TO THIS BANK WITH THE BELLOW ACCOUNT DETAILS WHERE THIS FUND SHALL BE TRANSFER TO YOU.

BANK NAME…………………………

ACCOUNT HOLDER NAMES ……

BANK ADRESS……………………..

BANK SWIF CODE…………………

BANK ACCOUNT NUMBER………

IBAN NUMBER ………………………

PRIVATE MOBLIE NUMBER ……….

ATTACH PASPORT COPIES …………

WE SHALL BE WAITING FOR THE ABOVE INFORMATION, S AS TO ENABLE US WIRE THE FUND TO YOUR ACCOUNT.

THANK YOU FOR BANKING WITH US.

BOA BANK DIRECTOR BURKINA FASO

MR. BATISH ZONO
Bank 2:
UNITED BANK FOR AFRICA
COUNTRY: DAKAR SENEGAL
ADDRESS: CASE-BI, DAKAR
TEL: +221708554639
Email: [email protected]
Email: [email protected]
Email: [email protected]

RESPONDS TO YOUR CLAIM

ATTENTION:
Be informed that the management of United Bank For Africa here in Dakar Senegal is in receipt of your official message, Regarding to claim the balance account of our deceased customer

According to our Bank rules and regulations, the formal procedure(s) must be adopted to enable us carried out our official Bank duties necessary for your claim

Note that you are expected to abide by the principles for us to finalize this transaction accordingly,You are therefore advised to view the TWO forms attached, fill the columns with the accurate information required for the immediate process of your claim.

Herein, you are given 48 hours to return these forms back to this Bank

Appreciating the confidence you deposit on United Bank For Africa here in Dakar Senegal
Mr.Kennedy Uzoka
(Foreign/Transfer Department)
TEL: +221708554639
UNITED BANK FOR AFRICA
But Tina wanted the forms, so Cersei forwarded the above message, deleted all the text and forwarded the forms to Tina. No response from Tina, so Cersei chased:
Lady Tina

I've forwarded everything to you, now what do I do?

Yours faithfully

Cersei Lannister
Tina emailed Cersei twice with this email:
My Dear,

How are you doing together with your family, I hope all is well? Please bear with me that I am working on it to put in place all the necessary information in the form of official inquiry of the deceased, I will like you to make an effort to see that this transaction is a success. This is a transaction that both of us need to be very careful to see that everything goes well.


I could understand this is a matter of urgency, therefore see the deceased information below, use it to fill the official inquiry of deceased form and send it back to the bank immediately.


You should complete the next of kin ID form with your information and bank account details for the transfer. Please you should be very careful and hope that the success will be achieved soon.


You should avoid mistakes from your side. What you should do now is to print the forms out and fill it with pen and sign, send back to the bank today or first thing tomorrow morning because the bank gave the condition for the return of the forms. I will wait to hear from you and my best regards to you and your family. The Next of kin ID form will be filled with your information and your bank details for the transfer.

--------------------------------------------------------------------

THE DECEASED INFORMATION



DECEASED INFORMATION.


1: Deceased full name: DR. HARRISON FOSTER


2: Deceased occupation when he was alive; Business Tycoon & Medical Adviser


3: Where did he reside / address: Tripoli Ave-Deltona, FL 32725, EEUU Libya


4: Deceased country of origin: Libya


5: Deceased place / Date of Birth: Libya / Nov 1, 1944.


6: Name(s) of the deceased wife or wives: He has one wife, Mrs Aisha Harrison Foster


7: Name(s) of the deceased child or children: NON


8: Your relationship with the deceased: He is my Business partner


9: Deceased Account type with this bank: company acceptance


10: Deceased Account number:-SID5813060001


11: Account Title of the deceased: Dr. Harrison Foster


12: Date account was opened: 16th aug,2004


13: Year the fund was deposited: 16th aug,2004
Because Tina sent the above email twice, Cersei gave two replies:

Reply 1:
Next of kin ID form? Is that a form I'm supposed to have received?
Reply 2:
I already sent one form off to the bank. Well....I tried to send it off, but my computer is awful and it corrupted the form. Could you resend the forms I need to fill in?

After all, Lady Tina, you told me to forward the forms to you so surely you can send them back to me.

Yours faithfully

Cersei Lannister

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Re: From Paris with Love

Post by bikeatl77 » Thu Jul 16, 2020 3:05 pm

...AND FAR AWAY, TO NGOS IN THE MOST REMOTE COMMUNITIES ON EARTH.
Sounds like your banker lad is begging you to send him on a safari someday ;) That Zongo idiot can't spell worth a damn. He even misspelled his own name on one of his emails. Did you notice that Tina listed a real Florida address (minus the house # unless you scrubbed it for safety) with a correct zip code for the dead dude but said that location is in Libya? I don't think they bother to read anything that even they send out.

I assume all the lads in this story are the same person but if not I hope that Zongo lad writes in all caps because a previous baiter told him that doing so conveys a sense of confidence and professionalism :lol: The other bank lad in Senegal is just as worthless. The second form he gave you asking for personal information lists the BOA address as being a pharmacy in the west coast of France and he will not tolerate you giving him a PO box for yours. This lad(s) isn't quite all there given how disorganized and nonsensical he is. He's too stupid and lazy to do a little homework to figure out how to be more cohesive so his strategy is to throw a bunch of scam spaghetti at the wall to see what sticks. That probably won't bode well :D
Last edited by bikeatl77 on Thu Jul 16, 2020 3:09 pm, edited 1 time in total.

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Re: From Paris with Love

Post by DerekTrotter1981 » Thu Jul 16, 2020 3:09 pm

To be honest, I don't think any lad really does their homework and actually does any research into any address they use. They're probably like:

"Okay, well our victims are, what? 70? 80? They probably wouldn't know where XYZ would be if it hit them in the face; they probably won't be researching anything anytime soon, so let's put an address here at *insert location here*. Why not?"

Following instructions from Tina, Cersei filled out the next of kin form, corrupted it and sent it to the bank.

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Re: From Paris with Love

Post by bikeatl77 » Thu Jul 16, 2020 3:14 pm

^^^ agreed. There's a bait in the old forum somewhere where the lad copied and pasted an address in Texas (I think) to pass off as his own. He must not have known that Food Lion is a supermarket because he pasted his address as:

Food Lion
# Street Name
City, State Zip

No one dared to correct him obviously.

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Re: From Paris with Love

Post by DerekTrotter1981 » Thu Jul 16, 2020 4:41 pm

Kennedy wrote back with this message for Cersei:
ATTENTION:
Be notified that before the said approved fund would be transferred into your nominated bank account, You are required to send

(1) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY
(2) POWER OF ATTORNEY,
(3) A NON-RESIDENT CERTIFICATE,

The above list documents must be Endorsed by Supreme High Court of Dakar (hcd) Senegal, as the release order of the said fund in your nominated bank account, your to provide those documents within 5 working days as our banking law stipulates

(1) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY
(2) POWER OF ATTORNEY
(3) A NON-RESIDENT CERTIFICATE

You will swear an affidavit before the Supreme High Court of Dakar Senegal That you are the authentic next of kin to the deceased, All formal procedures must be Satisfied, This will be signed by the Court Registrar Dakar Senegal
OPTIONAL: In alternative whereby you can not be able to come here and submit these certificate in person as our Financial Act 2003 demands, you have the lawful right as the successor to contact our Bank Financial Attorney to carry out the legal responsibilities on your behalf in the person of:

YOU ARE ADVICE TO CONTACT OUR ATTORNEY FOR POWER OF ATTORNEY AND AFFIDAVIT OF OATH / A NON-RESIDENT CERTIFICATE URGENT.

Barrister Collins Ahmad Musa law Chamber
The solicitor in Charge of United bank for Africa Dakar Senegal
Address: 1 supereme, case-bi Dakar Senegal
Name .... Collins Ahmad Musa
Phone .... +221706289900
Email:..... [email protected]

Note that immediately those documents are submitted, the bank will not hesitate to effect the transfer of the approved sum into your nominated bank account,
Note: you are advised to act urgently before the mandates to enable us Finalize your transaction immediately.
Thank you for your co operations and congratulations

Mr.Kennedy Uzoka
(Foreign/Transfer Department)
TEL: +221708554639
UNITED BANK FOR AFRICA
Cersei did that and wrote to the provided lawyer with this:
Ser Musa

I am contacting you with regards to some documents required to send to Ser Kennedy Uzoka. I need:

(1) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY
(2) POWER OF ATTORNEY
(3) A NON-RESIDENT CERTIFICATE

Yours faithfully

Cersei Lannister
Musa wrote back:
Attention.

Mr/Mrs,

Sequel to your mail I received in my noble law firm on how to get the required documents in your name to stand on behalf of your partner to transfer money from her bank to your bank account.

Our noble law firm wish to bring to your notice that before we can proceed with this service,we will want you to forward to this law firm immediately your full contact details:

Full name.............
Date of birth.........
Address.............
Nationality.........
State/city.....
Telephone.........
Occupation........

All these data must appear in those documents.

I will go to the Supreme High Court of Dakar Senegal to ascertain the cost of authentication of those documents before it becomes valid for bank transfer of the money. After which our law firm will contact you back with the required costs before accepting to render the required legal services.

Thanks
Yours in service,
(Dr. Barrister Ahmad Musa ESQ)
Cersei then wrote:
Ser Ahmed

With pleasure...After all, a Lannister pays his debts and as you know, my name is Cersei Lannister.

Date of birth: 3/11/1973
Address: 56 Ponteland Rd, Huddersfield, HD1 9EX
Nationality: English
State/city: Huddersfield, if you can call it a city.

I don't own a telephone, so your best bet is Leonard. When you phone, just ask for Cersei (my name is pronounced "Serr-see").

Best wishes

Cersei Lannister
Last edited by DerekTrotter1981 on Sat Jul 18, 2020 11:03 pm, edited 1 time in total.

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Re: From Paris with Love

Post by DerekTrotter1981 » Thu Jul 16, 2020 7:01 pm

And now we reach the dreaded payment stage:
Attention


Sir,

Sequel to our transaction of preparing a power of attorney, and swearing affidavit of oath for you to enable you to stand on behalf of Late Dr. Harrison Foster to transfer her money into your account.

I understand that as soon as the bank receives all these necessary legal documents, they will transfer all the whole money to your nominated account. So as soon as all the documents are ready, I shall send to you copies of the documents while the originals will be sent directly to the bank due to its importance.

prior to my inquiries from the Supreme High Court here in Dakar Senegal, concerning the power of attorney and other documents which will enable the bank to deal with you on behalf of your partner.

From my inquiries it will cost the sum of £1680 for authentication of the power of attorney and affidavit of oath here at the Supreme High Court before it becomes valid, And £ 285 for the notary stamping, also a poverty alleviation levy imposed by the Government of this country, In the category of such fund income which is £ 95. Then our legal processing fee is £450.

The total amount is £ 2 510 Pounds. ( Two thousand, Five hundred and Ten United Kingdom pounds only)

The whole legal documents will be ready within two working days after we receive your payment. If you wish to continue the process then let us know, so that we will give you our information or direction on how you will deposit the money for the preparation of the power of attorney and affidavit of oath, Non-resident certificate.

Thanks
Yours in service,
(Dr. Barrister Ahmad Musa ESQ)
in my experience, lads are virtually oblivious to pop culture and Ahmed was no different; Cersei just wrote back:
Why are you calling me "Sir"? I am a woman.
Looks like Ahmad was one of the more co-operative lads I've experienced because he only went and called Lenny! He had, when his name cropped up in a LennyRecordings folder. The call went a bit like this:

https://drive.google.com/file/d/1PwEJUb ... sp=sharing

Meanwhile, Ahmad wrote to Cersei:
Oh am very sorry madam just the i call the number you gave to me and a man picked the call but i did not understand what he was saying and i hope you have read the below message i sent to you concerning to pay for the documents?
This just gave Cersei the chance to act stupid and try to get Ahmad to confirm that she had won and got him to phone Lenny:
Oh really? What was the number you called? Send me the conversation you had with this man.

Ah yes, and one more thing: You want me to pay for these documents, but how? You do have a bank account, don't you?

Yours faithfully

Cersei Lannister
Ahmad started to act confused and asked:
Sorry I don't understand your statement, Madam,I hope you are the one that wants those documents for the bank to transfer the fund to your position? then why are you asking me who will pay the fee? Am I the one that is going to pay for your documents in the Supreme High Court?
Time for Cersei to put him right again:
Ser Musa

We both know who is paying the fee. I am simply asking how I do it; do I pay it via bank transfer, do I pay it via PayPal or any other means?

And another thing; you said that you tried calling me, but you got a man on the other line. When did you try to call me?

Yours faithfully

Cersei Lannister
He didn't reply to that message. Oh well; but what he did do was send Cersei the payment gateway:
Madam.Cersei Lannister, I wish to inform you that I have received your message, so i will advise you to use this below information to send the money through SmallWorld Money transfer or MoneyGram Money transfer

Madam.Cersei Lannister, dont forget to send me the mtcn code number immediately you send the money.

Yours in good service
Barr Ahmad Musa
Now, Cersei did try to get an account out of Ahmad; her intention was to get as much accounts out of him as she could and only use Moneygram as a last resort. But that didn't play out; here's how the correspondence went:

Cersei to Ahmad:
Through Moneygram?

Ser Musa, I thought you said you were a lawyer. Thus, I would expect that you have a bank account to receive your money. Do you not have a receivable account?

Yours faithfully

Cersei Lannister
Ahmad to Cersei:
Am sorry my sister i have only local account and the is the reason why i asked you to send the fee through Moneygram or SmallWorld Money transfer
Cersei to Ahmad:
You have a local account? What's that supposed to mean?
Ahmad just got annoyed by Cersei's question, but she knew the rule of Monetized YouTube baiter: Respond to aggression, not with compliance but with righteous indignation. So she did:

Ahmad's email:
Sorry madam were not here to make an exchange of words if you're here for my service then follow my direction or you look for the next door ok?
Cersei's email:
Okay, okay! Do not have a go at me, I only asked a question.

Now, I'm going to go to the Moneygram office tomorrow to make this payment, so I can satisfy you. But I will need something in return before I can send any payment to you.

Yours faithfully

Cersei Lannister
To her delight, Ahmad wrote this:
Madam i dont understand this comment you made "But I will need something in return before I can send any payment to you"what does that mean?
Now, one might presume that Cersei would ask for an invoice or something; No. In fact, she decides to revisit the roots and give Musa an ultimatum: Either he receives the receipt digitally, or she visits him in Senegal and hands him the receipt physically; at this point, she wrote this:
It's very simple, Ser Musa. You have been speaking to me all this time, but one thing I haven't mentioned is that as a Lannister, I'm a very wealthy woman; I'm going to give you an offer: 

As you know, I'm going down to the Moneygram office tomorrow and pay you; now, here is my offer: Once I get the receipt, I can either scan it and send it by email, or I can pay you a visit and give you the physical copy. 

The choice is yours. Having said that, if you do decide for me to visit you then it will massively work out for us and here's why: My computer is notorious for sending terrible files. Either they get sent but end up corrupted or they never get sent at all; personally, I blame my father Tywin Lannister since he is affected by scams all the time, so he wanted very secure anti-virus software. Sadly, this software is just too good and blocks everything that anyone tries to send, even legitimate things. 

Thus, if I come to visit you and bring the receipt with me, then you can be rest assured that you are getting a genuine copy of the receipt instead of waiting forever for a receipt that could never come. Plus, you will have the honour of meeting with a beautiful woman; I'm attaching a picture to this email, just so you can see for yourself the woman who would be meeting you if you choose that I come to you.

I await your decision.

Yours faithfully

Cersei Lannister
With this email, she attached this picture:
img.jpg
img.jpg (127.12 KiB) Viewed 10007 times
Some lads like to say "As soon as the funds get there, I will join you", but not Muse. Shame. He wrote:
Madam.CerseiLannister, i wish to inform you that here is a law firm and not a dating site, secondly if you pay the fee either you send the receipt or you keep it by yourself i am always a busy man and i dont beg for any work.

Thanks for your understanding

Barrister Ahmad Musa
But Cersei isn't a woman who's going to be put off lightly. After all, this is a woman who had to walk streets naked while being pelted with rotten fruit and eventually got her revenge on those who ever wronged her. She wrote back:
Ser Musa

I am not asking for a date and I'm not really sure where you drew up that conclusion. But anyway, isn't it better to get a hard copy of the Moneygram receipt just to prove that I made the transfer? Like I said, if I sent the receipt digitally you could be waiting for eternity because my computer blocks everything related to money transfer services.

Besides, think of my picture of being used less for a date and more for a reference just to show you what I look like, in case you decide to approve of my choice to join you and you can recognize me.

Yours faithfully

Cersei Lannister
Last edited by DerekTrotter1981 on Wed Jul 22, 2020 8:33 pm, edited 1 time in total.

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Re: From Paris with Love

Post by DerekTrotter1981 » Sat Jul 18, 2020 10:41 pm

So Cersei went to her local Moneygram office! Well...she didn't actually go to her local MoneyGram office, that's just what she told Ahmad what she was doing. Unfortunately, Ahmad tried to cut off all contact with Cersei and looked as though he was about to cut his losses and leave.
Dear I have found out that you're always here for a joke but I don't have that such a time with you so try to look for next door. thanks for all your narrating stories
But if there's one thing that her father, Tywin Lannister, knows about lads, it is that they are after only one thing: Money. So she proceeded to send two emails to Ahmad; this is one she wrote as a brand new email:
Ser Ahmad

I promised that I would send the fee via Moneygram today, and Cersei Lannister always keeps her promises. I have sent the fee and have the receipt with me.

Stand by.

Yours faithfully

Cersei Lannister
Then she wrote back to Ahmad to complain:
I'm here for joking? I have done no such thing, Ahmad.

I sent you the payment for documentation... Do you call that a joke?
Sounding signs of desperation, Ahmad wrote back to Cersei:
Madam please i beg with the name of God almighty to stop playing with my noble law firm, so if you pay the fee then send me the MTCN number
Cersei didn't bother to reply to this message, and it was the last piece of correspondence that she and Ahmad ever had. Of course, this is not the end; but where can you go from here?

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Re: From Paris with Love

Post by bikeatl77 » Sat Jul 18, 2020 11:38 pm

Salty Lad wrote:...also a poverty alleviation levy imposed by the Government...which is £ 95.
Haven't seen a lad charge for that before :roll: This Ahmad character is a snotty bitch with all his "pay up or you will be shown the door" nonsense. Were you just horsing around with him about the attachment stuff and planning to send him to the hotline at some point? Also, have none of your lads ever searched Google for the pics you send or checked the names? I guess G.O.T isn't as big a phenomenon in ladland than it is in other places.

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Re: From Paris with Love

Post by DerekTrotter1981 » Sat Jul 18, 2020 11:51 pm

Yeah, like I said, I tried to get as much accounts out of Ahmad as I could but he refused and basically said "You pay or you leave", so I had to get Cersei to revisit her roots (I tried to send her to Portugal where she was kidnapped, but the lads just cleared off and left).

Of course, Ahmad wants the receipt? He's going to get it!

As for lads searching Google, I'm not Monetized Youtube Baiter. I can't access a scammer's PC, but I don't think they have in my experience.

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Re: From Paris with Love

Post by bikeatl77 » Sun Jul 19, 2020 12:10 am

^^^ oh, you'd definitely have gotten an earful or two from them if they did. Lads like to brag about how smart and unfoolable they are when they find something useful on Google. If they wasted a lot of time with you prior to sussing it out expect some lovely sig worthy rants.

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Re: From Paris with Love

Post by DerekTrotter1981 » Sun Jul 19, 2020 12:24 am

So far, this correspondence with Cersei has taken up about three days and has been done in the space of thirteen emails. Ahmad may be salty, but you could say that during their correspondence, Cersei's won. Because she managed to get him to phone Lenny!

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Re: From Paris with Love

Post by DerekTrotter1981 » Sun Jul 19, 2020 2:14 pm

Time for some bad news...
Dear Dr. Ahmad Musa

Ref Case No. #2460101/973

It has come to your attention that since 16th July 2020, you have been in contact with somebody who calls herself "Cersei Lannister" regarding a payment fee of £2510 for three sets of documents including an affidavit, a power of attorney and a non resident certificate. This fee was meant to be paid by Moneygram in order for these documents to be released.

I am sorry to say that this person who calls herself "Cersei Lannister" does not exist and never has existed; in fact, one of our officers, Raquel Turner, had managed to arrest Cersei just at the Crosland Moor Airfield before she managed to flee the country. While in our custody, we can reveal that the person you have been talking to, all this time, has been a fraudster who goes by the name of Lena Headey who has been doing this type of thing for 28 years, promising that she will pay X amount of money for certain documentation and then clear off.

From our questioning of Mrs. Headey, we have uncovered several other identities used by her: Queen Gorgo, Cersei Lannister (as you know), Jeopardy Mouse, Morgana, Ma Ma, Sarah Connor, Maudra Fara and somebody called Catherine. Under these identities, Mrs. Headey has earned £500,000 and had tried to flee the country before any police force could arrest her.

Our chief of police, Basil Fawlty, has suggested that the suitable punishment for someone that we have been tracing for 28 years and have finally managed to arrest, is to give them "a damn good thrashing"; I for one, believe that physical violence, especially against a woman, is going to do nothing, but you can be rest assured Mr. Musa, we'll give her a bloody good hiding!

(Although I must admit, being whacked with a tree branch is infinitely more preferable to being stripped and being forced to walk through Huddersfield naked while being pelted with rotten fruit and hearing "Shame!", a view shared by two of my colleagues, Herman Boyce and Raymond Fowler).

During her time in our custody, "Cersei" has provided us with a Moneygram receipt as proof that she has sent you the above amount but she has also claimed that the MTCN number, whatever you call that, can only be accessed by dialling the number on the receipt as part of Moneygram's new security policy.

This is the receipt that was provided to us, by Lena. I would advise that you phone the number provided and get your money.

I apologise for any distress that Cersei has caused for you.

Sincerely

Inspector Derek Trotter
Scam Intelligence Division (SID)
(24601 is the prison number of Jean Valjean in Les Miserables (only the musical).

(Apart from Cersei Lannister, "identities" listed are characters played or voiced by Lena Headey).
Last edited by DerekTrotter1981 on Sun Jul 19, 2020 11:52 pm, edited 3 times in total.

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Re: From Paris with Love

Post by DerekTrotter1981 » Sun Jul 19, 2020 10:55 pm

So...did Ahmad phone the Moneygram office? No. He just wrote to Derek to say:
Sorry your not serious in your life
The blooming cheek of it! And all that work that the SID had done to get a receipt out of "Cersei". So Derek wrote this to Ahmad:
Now you just listen to me, you ungrateful little dipstick! I've just given you the means to get the money that Cersei claimed to send to you! And it included the MTCN!

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Re: From Paris with Love

Post by DerekTrotter1981 » Tue Jul 21, 2020 11:01 pm

Now, you might presume that Cersei would be gone since she's been exposed. But no; she had to be brought back, because believe it or not, Lena Headey is an ITP and posing as her is something that I can't (and won't) do.

Ahmad had some correspondence with both characters, here's how that went:

Ahmad and Derek (Derek's are in bold, while Ahmad's are in Italics):

Sorry if you cant text the MTCN code here then you better get out from my contact and look for the next door or do you think i am a hungry advocate? just look for the next door before i will cause you


Sorry Ahmad, but this is not the Moneygram office. I don't make the rules.

You want to complain? Do it to your initial contact.
(Which he did, we'll get to that in a moment).

Whatever your callings yourself stop contacting me or i will put you in trouble over there you are


Now there is no need to take that sort of tone with me, sunshine. May I remind you that you're writing to the SID?


You're nobody so go and have sit


Sit? What's that supposed to mean?


Ahmad and Cersei (Cersei's are in bold, while Ahmad's are in Italics):

You got the receipt didn't you, Ser Ahmad? What more do you want?

If ten numbers are that big of a deal to you, do what Derek said and phone the number. Just call it, and the MTCN will be all yours.

I'm also interested in how you think that we are "not serious" in our lives?


Ahmad just repeated the same thing he wrote to Derek at this point, but there's a reason the sigil of House Lannister is a lion: She wrote back to say:
All this over ten numbers?

Ser Musa, if you have been paying attention through our correspondence, you will realise that I have been nothing but cooperative; you complain about me withholding the MTCN, but what exactly do you want me to do? I don't control Moneygram or their security policy.

Really, this delay about getting the MTCN is down to you, because if you really want it, then you'd spend less time moaning about me withholding it, and actually making some kind of steps in getting your money.
Ahmad wrote:
Cersei whatever you called yourself i am not disparate of your money and i will not called anyone for any MTCN number because i am not begging to work for you, if you knows me very well then you will find out who i am and knows that i am always a busy man, i am telling you this because this maybe our last conversation so if you like text the mtcn number or you send the payment slip or you look for the next door for the last i will tell you about this. Good bye
Cersei actually sent out two emails at this point, one to Ahmad and the other to Kennedy to complain. Here's her message to Ahmad:
You aren't begging to work for me? Nobody said anything about you working for me.

Frankly, given your appalling attitude towards me, I don't see why I should want you to work for me, either in real life or not.

Besides, you phoned Leonard, why not phone the Moneygram office? Because you're paranoid you'll run into another time waster?

Have you encountered any time wasters before me, or am I the first?
And her message to Kennedy:
Ser Kennedy

I wish to register a complaint in this business with regards to the lawyer you put me in touch with, Ser Ahmad Musa. I am sorry to say that Ahmad has been causing nothing but trouble in recent times; I have sent him payment for three types of documentation, but he is complaining to me about withholding the MTCN number that came from Moneygram.

He is also accusing me (falsely) of time wasting although it is clearly his fault that this business has been stagnant because he forgets that through this deal, I have been nothing but cooperative. If there is somebody else you can provide me with, I would be very grateful

Yours faithfully

Cersei Lannister
She got a reply from the bank within twenty minutes; unsurprisingly, they were supportive of Ahmad and wrote:
Madam Cerse, i wish to inform you that your message has been received but i want you to understand that i don't have any power to do anything concerning about Dr Barrister Ahmad Musa because he is the only Advocate that is in charge of all the whole United Bank For Africa, so i will only advise you to follow his direction if you wish to achieve your goal with our bank, if you have send him the documents fee them text him the MTCN NUMBER or you send him the payment slip if your really sure of what your talking about.

Have a nice day Madam,

Kennedy Uzoka
Remember the rule of Mike of Monetized YouTube Baiter: Respond to anger or hosility with righteous indignation; so Cersei did and wrote:
Well, you provided him to me.

And Ser Musa already has the payment slip. It was given to him by Ser Derek Trotter of the SID who confiscated it from me.
Lads always love to claim they work or are in contact with someone at Moneygram or one of these money transfer services and Kennedy was no different:
Madam, I wish to inform you that you should stop disturbing our bank lawyer to avoid putting you in trouble over there in your country because the lawyers have told me everything and I hope you know that we're working at the bank and we know all the moneygram policies so what are you talking about?
Cersei sent one last email to Kennedy and wrote:
Alright then, Ser Kennedy

If you know the Moneygram policy, what is it?
He never wrote back. So Cersei wrote to the initial contact, Tina, and complained about Ahmad and Kennedy:
Lady Tina

I am writing to you regarding the contacts that have been provided, including a bank manager who goes by the name of Kennedy and his lawyer, Dr. Ahmad Musa. I am sorry to say that the pair are now behaving inappropriately towards me, despite the fact I have been nothing but cooperative with the two of them.

I have paid Ser Musa with the Moneygram receipt, but he is refusing to claim the MTCN number by phoning the Moneygram number. Please speak with them as soon as possible

Yours sincerely

Cersei Lannister
Tina wrote back:
Lady Cersei, i will like you to forward me the payment slip for the confirmation if you really send money to the lawyer
Cersei didn't reply and just forwarded it to Derek, who did the job and forwarded the case report email to Tina as well; unsurprisingly, Tina was not happy:
I have received your message and i have gone through it and find out that our bank lawyer Dr Barrister Ahmad Musa did not have any business to call the mobile number to get the MTCN number so it left for you people to call the number and get him the MTCN code if you people knowing the exactly what your doing because we all are a bankers and there is no how you will send money through western union, MoneyGram even online transfer then you call any mobile number before they release your MTCN number, this payment slip you sent to me is nothing this is rubbish because this is not real i have connected to the MoneyGram head office there in your country and forward them this payments slip and they found it as fake so what else are you talking about? or do you forget that your dealing with banker over here?
Derek just wrote back:
I'm sorry Tina, I'm afraid that Cersei can't do that.
While Tina was dealing with Derek, Cersei decided to commence the endgame, so she sent all three parties an email:
Hello all!

It really pains me to do this, it really pains me but I enjoyed our little conversations. Did you?

I only wish we could have gone on further, but all good things must come to an end, mustn't they? Anyway, I now ask you all to rate your experience with me on a scale of 1 to 10. 1 is the most terrible rating ever, while 10 is the best thing since sliced bread or the rebirth of Christ.

I look forward to hearing from you all!

Cersei Lannister
Ahmad was the only one to respond to Cersei's message:
Lady, i have called the fucking mobile number you said that i should call, Now they gave fake MTCN number, so i will advise for the last time to send the money through Western Union or Small world money transfer
Just as a parting shot, Cersei wrote to Ahmad one last time:
Oh, I heard your call, Ser Ahmad. Shame about the background noise; and you were so nice when you spoke to Leonard. I only wish you could have phoned the Moneygram number, the instant that you got the receipt.

And you got a fake MTCN number? Too bad; for it is a number that you will never, ever receive. But at least you got a receipt...
So far, neither Ahmad, Tina or Kennedy have wrote back. And this, is where the story of Cersei Lannister and Tina Aldrick ends.
Last edited by DerekTrotter1981 on Wed Jul 22, 2020 12:02 pm, edited 1 time in total.

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Re: From Paris with Love

Post by bikeatl77 » Tue Jul 21, 2020 11:19 pm

^^^ did the jackass actually call the hotline or was that just another lie? He's way too obsessed with doors for whatever reason. Maybe many have been slammed shut in his face over the years. If so, then good :D

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Re: From Paris with Love

Post by DerekTrotter1981 » Tue Jul 21, 2020 11:40 pm

No, he did call the Moneygram hotline. He called it twice, actually so that's another victory! Listen for yourself!

https://drive.google.com/file/d/1oJatem ... QcLBd/view

And a longer version:

https://drive.google.com/file/d/1z8ooCg ... LlSxq/view

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