my first bait, has it ended, we shall see.

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Posted: Thu Apr 17, 2008 5:36 pm

This started as a standard advance scam email and i repied with a simple

Dearest S@ndra

i have recieved your mail and i am interested in more information

Thank you

J@ck Smeh0ffik

there were 3 characters; myself (J@ck Smeh0ffik), the ladette (Princess Mum0h, who later dropped the princess and became Sandra) and the Barrister.

Sandra's replies often happened 4 or 5 times per day. After 4 or 5 email exchanges for personal information, her asking and me stalling, i sent some made up information to her.

Dear Jack,

I have taken the informations to the bank. They will now contact you as soon as pssible as promised by the bank manager.

Please, do update me once you hear from the bank.

Yours
Miss S@ndra Mum0h

Dearest Sandra

i have not recieved anything from the bank yet, please contact them again so that we may move forward.

Thank you

Jack

Am going back to meet with the bank manager now.

Miss Sandra

dearest Sandra

thank you for your mail. please work dillegently so that we can proceed and finalize quickly.

your friend
Jack

after a few days of no word from me sandra sends an email

Dearest Jack,

Please i need an update from you on the condition of things now because am just comming from the bank and they said they are waiting for you to present some required informations before the funds could be transfered and the manager said he have called your number several times but you didnt pick your call so i want to know what is going on because i want this money to be transfered immediately so we can leave this country.

I await your responce

Miss S@ndra Mum0h

why do they never leave a message on a K7 #? i reply calmly

Dearest Sandra

i have not recieved anything from the bank yet, please contact them again so that we may move forward.

Thank you

Jack

she must have been sitting in front of the computer waiting for my replies, often times they would come within minutes.

Dear Jack,

I have taken the informations to the bank. They will now contact you as soon as pssible as promised by the bank manager.

Please, do update me once you hear from the bank.

Yours
Miss S@ndra Mum0h

I recieved a vague email from the Barrister, scripted like all the others I've recieved. no specific details were requested, except that i pay $680.00 for document fees. so Sandra recieves another email

Dearest Sandra

i hope this finds you well. i recieved a mail from Barrister Mark Raymond. He stated he would obtain forms for the transfer, but was not specific on the information he needed from me. i asked him to tell me what he needed.

please dear, are you sure he is qualified to handle this transaction? perhaps someone more qualified? if you say he is the person to handle this, i will trust your word.

Your friend

Jack

and just like the other emails, i recieved a very quick reply

Ok Jack,

As the bank manager have just told me that Barrister Mark Raymond is the bank official attorney and have been working with them for many years now so i think he is capable for this.

Update me once you hear from him.

so to keep this going, i agree to proceed with the barrister

Dearest Sandra

If you feel he is able to help us, i will accept your word. I will await contact from Barrister Mark Raymond and contact you immediately after he contacts me.

your friend
Jack

after a few more scripted exchanges with the barrister he finally leaves the script and agrees to a moneygram transfer.

this is where i figure i will try for a bank account #

Dear Mr. R@ymond

I do not have a money gram, money express or western union close to my location. the nearest money transfer location is 379 miles away. If i am not allowed to bank transfer the money to you, I will have to forget the deal.

regretfully

Jack Smeh0ffik

to no avail. i should have maybe pushed harder for the # but i thought i might be able to get it later

Ref. To Jack Smeh0ffik

You can send the money through Money Gram Transfer or Money Express. these are the only possible means i would like to easily receive it.

But if there is non in your location then you will have to travel that miles and send the money so that those doccuments can be obtained immediately to enable the immediate transfer of the funds into your account.

Yours In service
B@rrister Mark Raym0nd.
Esq.

darn, i will have to drive 700 miles round trip. so i do and that's when i find out the barrister didn't fill out the required secuirity form.

Dear Mr R@ymond

Are you familiar with money transfers? I am not! I drove through the night to arrive at the Money Gram office when they opened. I was told, i need YOU to fill out the necessary security forms. WHY DID YOU NOT DO THIS?

I wasted hours trying to get you the money to help my friend Sarah and you fail at a simple important issue? I am truly unsure of your competance to handle this for us.

Jack

and Sandra recieves a similar email

Dearest Sandra

I drove through the night so i could be at the money gram office when they opened this morning. when i arrived, i was informed i neede important security paperwork, from the Barrister, before i could send the money.

I asked you if he was the proper person to help us and you assured me he was. why did he not provide me the paperwork? it was a simple thing for him to do. I have now wasted a day and many gallons of fuel. does he undestand how important this money is to you?

Please Sandra, help me get these funds to you so you can be safe.

Your friend
Jack

and she replies quickly, almost like clock work

Dearest Jack,

Am very sorry for the delay in my responce to your mail but it was because i went to the church for prayers.

I will ensure that the lawyer fills the form and send to you by tomorrow so that you can send him the money.

Currently, am having a little malaria and that was the reason why i went to the church this evening for prayers.

there was a couple day delay while the barrister claimed to be in court.

Dearest Jack,

Please, have you heard from the lawyer? because i went to his office and they said he went to the court.

Have he sent the form to you as i would want this fund to be transfered as soon as possible. i took the pain to go there because am very sick and my brother cant go because he doesnt know what to discuss with him so i decided to go buty he wasnt arround.

Sandra

i figured i would try to cast more doubt into the barristers ability. maybe get sandra to eventually fire the barrister leaving the opportunity for a safari?

Good day Dearest Sandra

I hope you are feeling better today. someone as lovely as you does not deserve such troubles in their life. how is your brother? dear Sandra, the Barrister emailed saying he was in court and would get me the form soon. Please keep him focused. i can feel timing is important in this matter and i need to get the barrister the money so he can proceed.

Sandra the amount of money the barrister needed to complete this, are you sure that is enough? I know it is not free to visit him. I can borrow you more money until they release your funds and then you can reimburse me. please let me know. i worry that something bad might befall you and your brother. Please my dear, be safe and know i am here to help and soon you will have your money.

your friend

Jack

I jeft sandra to ponder the offer and turned my attention back to the barrister. i sent him an email containing a security form, which he printed, filled out, rescanned and sent back to me.

Ref. To J@ck Smeh0ffik

Find in the attachment, the filled form as requested by the money gram so i expect to have the money by tomorrow morning so i can proceed for those doccuments.

Yours In Service
B@rrister M@rk Raym0nd
Esq.

Sandra seems concerned that i have yet to get the money to the barrister

Dearest Jack,

I quite appreciate your total concern in helping me and my brother and i pray that the almighty will bless you and give you a long life.Haven known that the barrister required some money from you so i never wanted to disturb you over money issues again. actually i and my brother will be needing some money but our main focus at the moment is to ensure that this money is transfered then you can arrange for our comming over to your country.

Incase it becomes a more pressing need, we will then demand some money from you but at the moment, the church priest do give us some money so we can hold on with it.

Please, i begg you to try your possible best to get the money accross to the lawyer so he can get those doccuments and for my health, i bought some native drugs today and thats what have been keeping me going now.

I await news from you once you hear from the lawyer.

after a few more delays, i decide to go ahead and make the 700 miles round trip to send the moneygram.

Dearest Sandra

Are you well? i have not heard from you. i am worried about you..

i printed the barrister's security form and will arrive at the transfer office in a few minutes. The barrister should have the funds available in a few hours. Sandra, i must tell you, i am not happy with this barrister. this is the second time i have made this journey because of his incompetance. if he would have allowed me to bank transfer the money, we could have completed this step days ago. because of him, my heart aches and my days are filled with worry, i have yet to hear from you and i blame the barrister if anything happens to you.

please dear let me know you are alright as soon as you can.

Jack

well after the money transfer i had to send the information to the barrister so he could collect the funds. odd that the number wouldn't work

Dearest Jack,

Am just comming from the lawyers office and he said the number you sent him of the money you sent was wrong. he said you didnt send the money and gave him a fake number.

He said this is the fake number you sent to him 47836923. please verify if may be you have made a mistake while typing the numbers.

I am not happy when i heard this because i have been hoping that definitely by this weekend, this money will be transfered into your account.

I await your responce

Miss S@ndra Mum0h

what had i done wrong? oops, wrong #

Dearest Sarah

it is good to hear from you. i hope you are feeling stronger. you will need your strength for your new life. i have checked the number and it does appear i made a mistake. i will contact the Barrister and provide him the correct number.

be well my dear and be joyous that your money will come to you soon.

Your friend

Jack

did you notice that in certain emails, i called her by the wrong name? she didn't seem to notice.

oh well time to send the good barrister to collect the money, again.

Dearest B@rrister Raym0nd

This morning i recieved a message from Sandra Mumoh stating you couldn't withdraw the money i sent to you. Please sir accept my deepest apologies. i have checked the number and indeed one was incorrect. please sir, following is the corrected information.

The tracking # is 47836823, the secret code is; what color is kermit? answer; green

why didn't that # work?

LOOK MR. JACK

YOU SENT MA A WRONG MONEY GRAM CODE. WHY SHOULD YOU DO A THING LIKE THAT THAT I WAS STRANGDED AT THE MONRY GRAM OFFICE. DO YOU KNOW MY AGE AND WHOM I AM IN THIS COUNTRY FOR YOU TO TRY SUCH A GAME ON ME.

DONT EVER DO THAT AGAIN. ITS EITHER YOU SEND THE MONEY OR YOU LEAVE IT BECAUSE I DONT HAVE ANY TIME TO SPARE ON PEOPLE WHO ARE NON-CHALLANT OVER ISSUES.

IF ACTUALLY YOU SENT THAT MONEY, I WANT YOU TO SCAN THE PAYMENT SLIP AND SEND TO ME INMMEDIATELY.

B@RRISTER M@RK R@YMOND
ESQ.

after some thought, i decided to try and play 'the barrister is a thief' angle, i even have a copy of the MG transfer. so off go a few emails.

B@rrister R@ymond

please find a copy of the money transfer reciept.

i sent the money yesterday, as you requested. Yesterday was the SECOND TIME i drove 700 miles to transfer the money. please explain to me why i would drive 700 miles and not transfer the money? if i din't transfer the money, how did i obtain a reciept for a money transfer?

i am not sure what game you are playing sir, but i can assure you, i do not like it. my friend needs these papers filed and she needs her money now. please advise me what steps need to be taken to assure that this process proceeds? do i have to fly to your office and hold your hand?

JACK!

Dearest Sandra

what is happening here? I just recieved a email from the Barrister saying he was at the money transfer office. He claims there are no funds and the transfer number is not real. Why is he doing that to you? my heart aches knowing the pain these setbacks are causing you. The Barrister must understand the importance of this money to you? why would he prolong this any longer?

Dearsest sweet sandra, how can we be sure the Barrister did not take the money and claim he didn't recieve it? how well do you know this man? Why would the money transfer office say there was no money?

Please Sandra, why would I drive over 700 miles (twice) and not transfer the money? I asked you from the first day if the barrister could be trusted? I am sensing my original feelings about him were true.

I hope you are safe. please reply back as soon as you can.

Jack

this is where i was going to ask Sandra to safari. i needed her to fire the barrister. the IP addresses were differsnt, so i thought they were two different people. who can be sure?

i sent a few more desperate emails to sandra in hopes that she would reply, but i haven't heard anything for a few days.

as a suggestion from a forum member and my mentor. maybe a dolla chop?

so i send this off to the barrister. I included a portion of his email as proof that i hacked Jacks email.

BArrister R@ymond (if that is your real name)

I am a computer hobbyist from Northern England. You seem to be having a small problem with your moneygram transfer.

Well sir, to clear things, I hacked your man's email and I see you have quite a game going with him. While you were playing your little game, I took the time to go to our nearest moneygram office and withdraw the funds he sent to you. Thank you for the donation to my cause.

I am however willing to make a deal with you. What might a man like you be willing to offer me to get your money back?

Eshm1d

i have yet to hear anything on jack's email from either of them, so i assume they dropped me. oh well it was fun, i learned and it's time to move on. or is it?

Posted: Thu Apr 17, 2008 6:26 pm

after the dolla chop email from Eshmid. i contacted Forum member Marvinator. he produced a form showing the transfer funds were paid out.

i sent a copy to the barrister to to confirm the money was paid. my hope is he truly thinks his dolla was chopped.. no reply. maybe his head exploded or he had a heart attack?

Posted: Thu Apr 17, 2008 11:50 pm

nice work!!!

Posted: Fri Apr 18, 2008 9:37 am

Idiot Lad wrote:

I DONT HAVE ANY TIME TO SPARE ON PEOPLE WHO ARE NON-CHALLANT OVER ISSUES.

I like that. Dunno why but that small spelling mistake and hyphen made me laugh my butt off. Smile

Posted: Fri Apr 18, 2008 4:08 pm

i have yet to let this bait go. i have been using another account (which i am a pastor) to bait them with and after the same scripted replies and stupid questions from me, i recieved this from the barrister

LOOK PASTOR!! I DONT HAVE TIME FOR IRRELEVANT QUESTIONS AS THAT YOU HAVE ASKED. I AM NOT A CHEAP LAWYER NEITHER AM I YOUR MATE THAT YOU WILL HAVE TO ASK ME SUCH A QUESTION.

MY BUSINESS IS TO HELP YOU OBTAIN SOME DOCCUMENTS TO ENABLE THE TRANSFER OF YOUR FUNDS UNDER THE CUSTODY OF THE BIAO BANK AND THATS ALL. I CANT ENTERTAIN UNNECESSARY QUESTION SO IF YOU STILL NEED MY ASSISTANCE, YOU SHOULD THEN CAUTION YOUR SELF AND YOUR WRITE UP TO ME.

YOU ARE REQUIRED TO SEND ME THE MONEY FOR THE DOCCUMENTS SO THAT I CAN GET THEM READY FOR THE BANK AND THATS MY AREA OF INTEREST AND NOT SANDRAS BEHAVIOUR.

B@RRISTER M@RK R@YMOND
ESQ.

this is unacceptable! i will not be treated in such a manner. i reply to the barrister

B@rrister R@ymond.

i can see you are not sympathetic to Mrs sandra's needs. your attitude is not of any professional i have ever been in contact with. our business is done. Mrs. Sandra's blood is on your hands.

Good day sir

P@stor Jizm

sandra also receives an email;

Dearest Sandra

I have some regretful news for you. the Barrister you hired has some kind of attitude toward me. i am unwilling to tolerate such abuse. following his his most recent message to me.

*here i quoted the barristers email above*

i do not deserve to be treated this way! If you wish for me to help you you must fire the barrister! i can withdraw money from the church bank and visit you to finalize this deal. do you think $20,000.00 US would be sufficient?

please let me know if these are aceptable options. if not, i wish you the best of luck in life.

P@stor Jizm

thinking that the barrister is getting a too pompous for his own good, i bring my chopper character into the act and send him a few emails

subject; I have YOUR money, hahahaha fool

Barrister Goat Fucker

i have yet to hear from you boi. it appears you have no interest in doing business with me. i thought i might let you know, i have started spending YOUR money. something bought with someone elses money is so much sweeter.

attached is my first purchase.

go back to your goats.

Eeshm1d

then i quickly follow it with another (thanks B)

subject; more of your money spent

you are a fool boi!!

you better make up your mind quickly. i am spending it on some nice things.

Eeshm1d

it isn't over until I say it's over!!

419Eater is my life Joined: 29 Dec 2006 Posts: 370

nice bait.... i love it when their "dolla gets chopped" Very Happy

Posted: Fri Apr 18, 2008 5:59 pm

thank you

Hello I'm New here! Joined: 26 Mar 2008 Posts: 14

Hahaha I like Eshmid. He is such a tease Very Happy

Posted: Sun Apr 20, 2008 1:37 am

i tried baiting from a diferent account, but it seems to no avail. after the last email to sandra (requesting she fire the barrister, offering that i will travel, asking if 20k would be enuff) i receive this reply;

Dearest P@stor J1zm

I suggest you should come down here yourself.

Miss S@ndra Mum0h

i fear, for me, it is over Crying or Very sad

I

if anyone else wants a go with these two, send me a PM. that last email seems to scream "i'll pick you up at the airport" Twisted Evil

to sum it up; this lad wasted his time (over 60 emails, in 3 weeks, on 3 of my email accounts), ran to the MG office twice and filled out, in his own writting, a security form. Twisted Evil

Posted: Sun Apr 20, 2008 1:54 am

Nicely done Ghecko.....good job!

Posted: Sun Apr 20, 2008 3:14 am

@lotto,thank you.

and i also thank my mentor (B) bow_down

Posted: Tue Apr 22, 2008 3:00 pm

well, it seems they haven't had enuff yet.

after the last email stating i should come down there myself, i sent this;

Dearest Sandra

i hope you are well. I have spoken with our church advisors and was happily informed we have a missionary in Africa doing the creators work. I see the Barrister claims his office is in Abidjan. is this correct?

if you are still interested i could contact our missionary and see if he is willing to travel to meet you.

please let me know if this is an interest to you.

P@stor J1zm

to my surprise, i find this in my inbox this morning

Dear Pastor,

that will be so much welcomed. i await the missionary

i was quite surprised. so to buy some time i reply to Sandra

Dearest Sandra

thank you for your email. it truly lifts my heart to know you are safe. i will immediately contact the missionary so he will know your need. he will be in contact with you soon.

Your friend

P@stor J1zm

my first bait, has it ended, we shall see.	View next topic View previous topic