scam baiting

I have been stringing along Kait Andrea Heart

wants to rent some office space through an ad on Daft.

After the second email saying she would pay 6 months rent in advance, a cheque would be posted etc etc. Then it was time to play along.

Was very disappointed she wouldn't ring my accountant Mr Garda Kilmainham to confirm the payment back after amazingly posting out €4,000 in error not €1800, cheeky bitch said the international calls from the Philipines were too expensive LOL

Here are a few of the last emails, couldn't go all mental so they are tame. But it's been enjoyable making them think they had a catch. Just have to make up some more bullsh*t about the transfer to string them along some more

_______________________

read from the bottom of the post up

_______________________

Hi Liam,

I'm so sorry to hear about your late wife. Thanks for the transfer. Do send me the screenshot or receipt of the transfer so that i can forward it to my travel guide for confirmation.

Kind regards

K.Andrea

On Thu, Oct 11, 2018 at 4:59 AM > wrote:

Ohhh my goodness Kait,
What have I become? I shouldn't have sent that email yesterday, it's so unfair on you. Ever since my dear wife Beatrice Tubberpwerts passed away in 2017 I haven't been quite right. I'm sorry for the boobage bikini pic request. It was beneath me.

We will be working together so I need to be more professional, nothing like this will happen again. Please accept my deepest apologies.

I have transfered over the funds to your travel guide, my international banking is slow though, I think it takes 5 days iirc from an international payment I made last year. Can you let your travel guide Stefano know this information.

Best

Liam

From: "Kait Andrea" <kaitandrea88@gmail.com>
Sent: Thursday, October 11, 2018 2:17 AM
To:
Subject: Re: Urgent - Kindly address this immediately!

Liam, I do understand your point, that's why i told you to perform the transfer from your personal account. Please, don't take an advantage of me or disrespect me. why should i send you a bikini pic? for what reason? anyway, attached is my pics.

Like i said previously, my travel guide is response to transport our equipment and my flight booking.

Awaiting for the transfer details soon.
Kind regards
K.Andrea

On Wed, Oct 10, 2018 at 8:54 AM wrote:
Oh Kait,
But you're a business woman!! You know full well you shouldn't complicate your business accounts with your personal accounts. It can cause problems if the tax man investigates my affairs, lord knows I had a pickle and rhubarb with them in the past.

But I am willing to break this rule for you. But you must send me some more pics of you, can you please do that for me? A bikini pic with some boobage would be so splendid.

The office seats and desks are all set up here. I can get a taxi service to pick you up from Dublin airport. What are your flight details.

Those pics and I will transfer the funds immediately.

Ps just don't tell Mr Garda Kilmainham about any of this

Best

Liam

From: "Kait Andrea" <kaitandrea88@gmail.com>
Sent: Wednesday, October 10, 2018 3:49 PM
To:
Subject: Re: Urgent - Kindly address this immediately!

Liam, how long do you want to delay me with this? Why can't you transfer it directly from your personal account to my travel guide account? If you perform the transfer to my account, I'll have to perform another transfer to my travel guide which will take another days and bank charges which is not good for us.

Regards
K.Andrea

On Wed, Oct 10, 2018 at 6:36 AM wrote:
I See Kait that you are a strong willed woman, which is wonderful. In todays world we need more #metoo and less #donaldtrumpofficial :(

Maybe I can transfer the money to your personal account from mine? My accountant won't break protocol. You know the types, starched shirt and tight trousers, he's not a free spirit like you or I.

I do so much want this unseemly kerfuffle sorted at once, please advise.

But if I do this for you, you must promise to send me info about yourself, and the films you have worked on. I have often thought about it.

Bestest regards
Liam xx

From: "Kait Andrea" <kaitandrea88@gmail.com>
Sent: Wednesday, October 10, 2018 2:04 PM
To:
Subject: Re: Urgent - Kindly address this immediately!

Dear Liam,

This person is your accountant and you ought to be the one to handle this not me.

Kind regards
K.Andrea

On Wed, Oct 10, 2018 at 4:25 AM wrote:
Ohhh my marmalade and jam,

Kait I missed your message yesterday, I have been so busy myself. I cannot process this as you need to contact my accountant to execute the money. As this is your mistake you need to call him asap, he will not make any outgoing calls to international numbers, it's company protocol

bestest regards

Liam

Author	Message Topic Search Topic Options Post Reply Create New Topic Printable Version Translate Topic
Devrozex Members Profile Send Private Message Find Members Posts Add to Buddy List Jack Charlton Joined: 23 Oct 2010 Location: Dublin Status: Offline Points: 7676	Post Options Post Reply Quote Devrozex Report Post Thanks(0) Quote Reply Posted: 11 Oct 2018 at 3:39pm
	"Please, don't take an advantage of me or disrespect me. why should i send you a bikini pic? for what reason? anyway, attached is my pics."

Bob Hoskins Members Profile Send Private Message Find Members Posts Add to Buddy List Moderator Group Joined: 29 Jul 2007 Status: Offline Points: 20175	Post Options Post Reply Quote Bob Hoskins Report Post Thanks(0) Quote Reply Posted: 11 Oct 2018 at 3:31pm
	I have been stringing along Kait Andrea wants to rent some office space through an ad on Daft. After the second email saying she would pay 6 months rent in advance, a cheque would be posted etc etc. Then it was time to play along. Was very disappointed she wouldn't ring my accountant Mr Garda Kilmainham to confirm the payment back after amazingly posting out €4,000 in error not €1800, cheeky bitch said the international calls from the Philipines were too expensive . Here are a few of the last emails, couldn't go all mental so they are tame. But it's been enjoyable making them think they had a catch. Just have to make up some more bullsht about the transfer to string them along some more _______________________ read from the bottom of the post up* _______________________ Hi Liam, I'm so sorry to hear about your late wife. Thanks for the transfer. Do send me the screenshot or receipt of the transfer so that i can forward it to my travel guide for confirmation. Kind regards K.Andrea On Thu, Oct 11, 2018 at 4:59 AM > wrote: Ohhh my goodness Kait, What have I become? I shouldn't have sent that email yesterday, it's so unfair on you. Ever since my dear wife Beatrice Tubberpwerts passed away in 2017 I haven't been quite right. I'm sorry for the boobage bikini pic request. It was beneath me. We will be working together so I need to be more professional, nothing like this will happen again. Please accept my deepest apologies. I have transfered over the funds to your travel guide, my international banking is slow though, I think it takes 5 days iirc from an international payment I made last year. Can you let your travel guide Stefano know this information. Best Liam From: "Kait Andrea" <kaitandrea88@gmail.com> Sent: Thursday, October 11, 2018 2:17 AM To: Subject: Re: Urgent - Kindly address this immediately! Liam, I do understand your point, that's why i told you to perform the transfer from your personal account. Please, don't take an advantage of me or disrespect me. why should i send you a bikini pic? for what reason? anyway, attached is my pics. Like i said previously, my travel guide is response to transport our equipment and my flight booking. Awaiting for the transfer details soon. Kind regards K.Andrea On Wed, Oct 10, 2018 at 8:54 AM wrote: Oh Kait, But you're a business woman!! You know full well you shouldn't complicate your business accounts with your personal accounts. It can cause problems if the tax man investigates my affairs, lord knows I had a pickle and rhubarb with them in the past. But I am willing to break this rule for you. But you must send me some more pics of you, can you please do that for me? A bikini pic with some boobage would be so splendid. The office seats and desks are all set up here. I can get a taxi service to pick you up from Dublin airport. What are your flight details. Those pics and I will transfer the funds immediately. Ps just don't tell Mr Garda Kilmainham about any of this Best Liam From: "Kait Andrea" <kaitandrea88@gmail.com> Sent: Wednesday, October 10, 2018 3:49 PM To: Subject: Re: Urgent - Kindly address this immediately! Liam, how long do you want to delay me with this? Why can't you transfer it directly from your personal account to my travel guide account? If you perform the transfer to my account, I'll have to perform another transfer to my travel guide which will take another days and bank charges which is not good for us. Regards K.Andrea On Wed, Oct 10, 2018 at 6:36 AM wrote: I See Kait that you are a strong willed woman, which is wonderful. In todays world we need more #metoo and less #donaldtrumpofficial :( Maybe I can transfer the money to your personal account from mine? My accountant won't break protocol. You know the types, starched shirt and tight trousers, he's not a free spirit like you or I. I do so much want this unseemly kerfuffle sorted at once, please advise. But if I do this for you, you must promise to send me info about yourself, and the films you have worked on. I have often thought about it. Bestest regards Liam xx From: "Kait Andrea" <kaitandrea88@gmail.com> Sent: Wednesday, October 10, 2018 2:04 PM To: Subject: Re: Urgent - Kindly address this immediately! Dear Liam, This person is your accountant and you ought to be the one to handle this not me. Kind regards K.Andrea On Wed, Oct 10, 2018 at 4:25 AM wrote: Ohhh my marmalade and jam, Kait I missed your message yesterday, I have been so busy myself. I cannot process this as you need to contact my accountant to execute the money. As this is your mistake you need to call him asap, he will not make any outgoing calls to international numbers, it's company protocol bestest regards Liam
	Romario 2016: And the ticket mafia gets caught! Well, four years ago I had already told the government.