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Ima Baeder
Baiting Guru
Joined: 03 May 2007
Posts: 18313
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Posted:
Mon Apr 21, 2008 11:42 am |
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This topic comes up quite frequently in the scambaiting help forum: What do you do when the scammer wants you to send your ID?
Yes, we use the dll/junk file trick, unattached attachments, etc.
I just wanted to point out what I have done with my most recent bait, and the scammer's reaction.
First I told the scammer that I didn't have ID, so I wouldn't be able to do the transaction. He was going to have me pay him for someone else's ID, $1800. I really didn't understand all he was saying, and part of what I wrote to him was this:
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Thank you for the email, but I didn't understand it very well. I don't have an ID to send to you. . . . I hope I can still do this without an ID. In the US you don't need a passport so I never got one and I can't drive. My ID number for the cafeteria is #347, if that helps. Is that good? |
His reply:
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Moreso,regardin if you can still do this without Identification card,yes you can,but for security reasons,it would have been better so that we do not deliver the CERTIFIED BANK DRAFT to another person.But now you have sent your I.D number,I am quite pleased with you on that,so righ now the Central Bank Governor has already approved your CERTIFIED DRAFT and will be sent to you this morning. |
(for some reason he went to tell me how I have to immediately pay the $1800). |
_________________ 348 Fake Sites killed
x 100 2 Years |
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Pachanga
Baiting Guru
Joined: 04 Dec 2005
Posts: 3551
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Posted:
Mon Apr 21, 2008 3:49 pm |
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^^^ Cafeteria id. |
_________________ I HAVE HEARD OF YOUR EVIL DEEDS IN THE NET HACKING PEOPLE INFORMATION BUT OLLOOOKUN THE GOD OF MOMBASSA KENYA WILL STRANGLE YOU ON YOUR BED IN 7 DAYS TIME, COUNTING FROM TODAY. (8/03/2008)
Lome, Togo to Bouake, Ivory Coast
Lagos to Abuja
Click here to support 419Eater.com |
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sir scam alot
Baiting Guru
Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana
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Posted:
Mon Apr 21, 2008 4:49 pm |
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He wouldn't happen to go by the name of 0lu 4denj11, would he? I think I have the same guy right now. |
_________________ = Rev. JB Johnson. Lome to Parakou "i thought it will just be a day jouney. unknowingly to me that it will last up to one week."
2 = Harrison: Owerri, Nigeria to Cotonou, Benin and Accra, Ghana "i know ive been a sucker for twat "
= (Group safari) Oy3nka Ch1dinma: Lagos to Cotonou: "Thank you so much for the embrassment."
= Group safari - Dan Nkwerre: Port Harcourt to Abeche, Chad
2 = Barr. Mustapha Marlick: Lome, Togo to Abuja Nigeria and Accra, Ghana.
x15 (some survived) x280
<b>Have you kicked your lad today?<b>
Over $1 million USD in fake checks/money orders confiscated |
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Doodle Bug
Master of Master Baiters
Joined: 06 Feb 2008
Posts: 720
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Posted:
Mon Apr 21, 2008 5:17 pm |
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I ask them if they will accept a certain form of ID one per email
and then tell them why I cant.
Live in England dont have ID cards
Driving licence suspended due to drunk driving
I have 2 passports Irish and UK which would they prefer,whatever one they pick is out of date |
_________________ FUCK OFF. DONT CONTACT ME ANYMORE
you must tell the truth at least you supposed to tell me the truth.
i am not here to check or look for people piss in the streets of Abidjan
Who is this person Mickey Mouse???
trying to dercieve hoorable men like me. You are stupid man ok. |
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Slootie
Master Baiter
Joined: 23 Mar 2008
Posts: 182
Location: Deep in the heart of Tecksus
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Posted:
Mon Apr 21, 2008 5:41 pm |
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I'm getting tired of sending attachments (nothing attached, please resend) and then finally sending a dll. It's getting boring.
Cafeteria number!!! HAHAHAHAHA!!!
Good thread, this. |
_________________ Thank you Annie Oakley for assuring me that we both can trust one another and have a successful business partnership. - J0hn Kennedy aka James Kennedy aka James R0bin aka Peter Ch0i
Mr Frank i want you to know that you are not God and the way you do things i dont like it.because you have been fooling me around and causing me more pains. - Juliet
OKIJA SHRINE IS LOOKING FOR YOU. I HOPE OKIJA WILL GET YOU SOON. - Alex |
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Donato
Baiting Guru
Joined: 07 Jan 2007
Posts: 2922
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Posted:
Mon Apr 21, 2008 5:48 pm |
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Mine asked me to scan and email my passport to him-i asked which of the slots on the tower was the scanner. He hasn't asked again. |
_________________ ^^^ damn tree hugging hippy. -imike
Your are a complete ASSHOLE!! Dont you dare mail me again BASTARD!!!-george harrison
- lots
<i><b>Free Pastor Frank!!!</b></i> |
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ronco
419Eater is my life
Joined: 24 Nov 2007
Posts: 265
Location: In strong opposition to sterilization laws
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Posted:
Tue Apr 22, 2008 3:43 am |
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It sadly didn't work for me, my new one is too smart. I gave him my work ID number, and I offered to send him my Savings Club Card image...and his response:
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My dear friend
As someone who is abreast with the financial world you will understand with me that an ID without a picture is no ID. No bank in this world will accept that. |
He then talked about trust etc etc. I replied in a panic, telling him that this was such a big deal and I was so nervous I would give him anything I have on me. Guess I have to head to the RMV tomorrow to get that new license that hasn't shown up in thge mail yet. Oh dear, I am concerned some red-tape will appear and they wont give it to me yet!!
Still like the idea though and will try it again on another. This one seems smart, is off script and replies intelligently
-ronco |
_________________ "Once beaten,Twice Shy" - C@mila Bruc3
"JUST COME OUT STRAIGHT AND STOP BEATING BY THE BUSH, I KNOW $8000 IS A LOT OF MONEY" - Kelly-The famous zebra scammer |
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Tommo Shanter
Baiting Guru
Joined: 13 Jan 2006
Posts: 5378
Location: Whom the gods would destroy, they first make mad. - Euripides
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Posted:
Tue Apr 22, 2008 5:47 am |
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I once sent that nice Mr Soludo a scan of my mocked up UK Cycling Proficiency certificate as proof of my ID. He was well impressed, as my siggy bears testament to. |
_________________ £1,052,334.30 (=US$2,121,125.60) lads fake cheques out of circulation (at 11/6/2008)
x135 (at 26/9/2008) x138
"i see your not interested in the transaction but catching your fun, calling names and my muckery of me." - Usman Bello
"You need to visit a good psychiatrist very fast, because some nuts are missing from your brain." - PROF.SOLUDO
"...it is very important you forward the your cycling proficiency certificate which by right belongs to you." - Prof Charles Soludo.
"note i can still change my mind to blow you off and whenever" - T0ny 'The Killerman' Erik
YOUR GENERATION WILL ROAST IN ABSTRACT POVERTY,BASTARD IDIOT -Daniel Mensah
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