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Captain Pike
Baiting Guru
Joined: 08 Dec 2005
Posts: 2579
Location: Starbase 11
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Posted:
Thu May 01, 2008 2:27 pm |
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I've had a check bait going where I was able to milk a second check off of them using the "you misspelled my name and the bank wouldn't take the check" modality. I didn't think I could get away with that one again, so I told them the check was accepted.
After that I got orders to transfer the money to an account in Japan (which was immediately forwarded to Alan). I hemmed and hawed for a bit, saying that I "didn't feel like going to the bank today". Of course, the lad who wanted the money in Japan didn't like it, and told me it had to be done "today".
I then responded to the first lad, that is, the one who "hired" me. I voiced my suspicions about his customer.
I've now gotten this:
Quote: |
Hello Mr. J0ck Str4p,
I dont want you to go on with the other account. I want you to make the payment in the following other. When contacted by the customer let him know that i have giving you instruction.
I want you to remit the sum of $30,000 to 6 of our employee in Uk via western Union money transfer.
Note I am giving you an extra $5,000 now for your hard work and to compensate you for the charges from the western union money transfer office. I want you to know that you must do this today though. For the company depends on this.
You are hereby informed to contact only me via this email and not to communicate with Mr. Brian Br00ke for now until it is clear that the hacking of my email is not from his firm.
You are to strictly do as i tell you...Make sure you send the payment today and then tommorow i will tell you how to send the remaining.
I want you to send the funds to the following names below in UK.
(this info snipped)
After you have done this through western union money transfer you are to send to me the senders full name and address( if you are not the sender ), control numbers, security question and security answer to all the money send by you to our employee in UK.
It will be preferable to use the same security question and answer for all of them.
You are to send $53,794 to my account in Japan . The account Information is below:
(snipped)
After you have done this send to me the scan copy of the payment slip.
The other customer is making payment of $250,767 so be brisk about this i want everything done today. This is why i am giving you an additional $5,000.
I shall await your immediate response.
NOTE: YOU ARE NOT TO COMMUNICATE WITH THE CUSTOMER OUR COMPANY FINANCIAL AFFAIRS. DONT RESPOND TO HIS EMAIL ANYMORE!!!
Best Regards,
Mr. Fang L33 |
I have NOT introduced the dollar chop modality. I haven't invented fictional characters who are trying to horn in on this, nor have I even mentioned hacking.
I'd like to think that Alan somehow got the account closed down, and that this guy is suspecting that one of his accomplices was trying to double cross him.
Meantime, I know what my next move will be. I'm going to send him six scans of WU payment slips. The trouble is, is that all of them will be corrupted JPEGs that he can't open.
I love check baiting........and this is another reason why! |
_________________ x13 x5 (393 days)
"On the 21st of April 2001, my client? His wife and their three children were involved in a plane crash of Union Transport Africans Flight Boeing 727 in Cotonou, Benin Republic on the December 26,2003" Barrister Olorunshogo Williams, 25 October 2004.
"I am in reciept of your mail,i want you to know that you are really getting on my nerves." Burt Hardley, Wellkang International, 20 November 2007
"Please worry, we have already advice the FBI and they don't need to call you. They are very brianliant and intelident. They will get you soon. " Mr. Paul Rogers, Global Medical Equipment, 20 November 2007
As of 26 February 2009, $2,231,983.53 of fake checks and money orders have been intercepted and removed from circulation. |
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sheboppe
The Sparkly Member
Joined: 10 Dec 2004
Posts: 5002
Location: United States
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Posted:
Thu May 01, 2008 3:31 pm |
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BK, you are sooooo cruel! |
_________________ | <a href=http://forum.419eater.com/forum/viewtopic.php?t=135992> Official Eater T-Shirts</a> | <a href=http://forum.419eater.com/forum/viewtopic.php?t=81028> Premium Membership</a> | ScamWarners | <a href=http://forum.419eater.com/forum/viewtopic.php?t=5413> Forum Rules</a> | <a href=http://forum.419eater.com/forum/viewforum.php?f=51> Baiting Tutorials</a> | <a href=http://forum.419eater.com/forum/viewtopic.php?t=118738> Baiting Help</a> | <a href=http://forum.419eater.com/forum/viewtopic.php?t=137846> FAQs</a> |
x22 |
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jreh
Master Baiter
Joined: 30 Sep 2004
Posts: 197
Location: Iqaluit, Nunavut (F'king Cold Up Here!)
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Posted:
Thu May 01, 2008 4:30 pm |
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I love cheque baiting as well... my character is in the far north of Canada (i.e. Iqaluit, Nunavut), which ultimately drives them nuts, as it takes quite a while to arrive by mail or courier. My latest pet sent a cheque via UPS from the states (I wonder what THAT cost him) back on April 20, and the tracking shows it having not arrived yet.
I generally use the common P.O. Box address of the members of their provincial legislature (there are no regular mail addresses in Iqaluit to my knowledge), so everything sent traceable gets signed for.
Then the games begin....... I had one that wanted me to go to Western Union to send the funds only to find out that the closest one was over 1000 miles away and I had to travel via chartered bush plane, stay in a hotel for a night and then fly back. The problem was that my character is extremely wealthy and only the best hotel/room will do. Ditto for the restaurants, hookers, limos, etc., all of which had to be paid out of my share (after taxes, of course). Add to this the fact that because of my character's importance, I must be accompanied on all trips by an armed bodyguard, therefore doubling all of the expenses. I had it to a point that when you factored in the taxes I had to pay on my share, it wound up taking up around 95% of a $100,000 cheque.
I convinced the mugu to let me queue up a few payments and do them all in one trip in order to spread the costs over more payments, making it more cost effective.
I got four large cheques out of the sucker before he freaked. |
_________________ You have surely suceeded in creating enemity between i and my lawyer. Thanks very much for that. You called me all sorts of name. Even Scammer? There is no problem - <B>Dr. Randolf Travis</B>
if you are no longer intrested you are free to indicate your say so than dealing drealing. - <B>George Chuks</B>
we have agreed to shit your payment to our New York subregional hd for your payment - <B>James Brown<B> |
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Inspector Gadget
Angel of unrealistic meetings
Joined: 20 Feb 2007
Posts: 6259
Location: Trumpton
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Posted:
Thu May 01, 2008 5:05 pm |
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Quote: |
DONT RESPOND TO HIS EMAIL ANYMORE!!!
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If you mis-read this, like I did, and put in the extra 'T' you get :
DONT RESPOND TO THIS EMAIL ANYMORE!!!
so when you don't reply, he'll ask what is going on, and you say
"Well, you told me not to reply to your e-mail?" |
_________________ x2 Co bait with Rumbero Sao Tome island to Gabon van donation
Co bait with Jayhawk and VJD. Stanley's bottle tour Aba to Lagos
Team Hector, airport in installments and St Louis to Kayes
Halil, Cotonou to Accra
+ Precious 10/08/11
x8 x34 x 73
grown up man like him, still doing all this shit games - Stanley, (he doesn't like Parcel Direct)
You again do the strange reflections stuffed with drugs? - Natalia
x3 Hector 24/1/13 Moses 15th Oct 2011
x 2Mick Ole 11th Sept 2014-16 Asare Akuffo start 4th Aug 2014 |
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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:
Thu May 01, 2008 6:01 pm |
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Quote: |
You are hereby informed to contact only me via this email and not to communicate with Mr. Brian Br00ke for now until it is clear that the hacking of my email is not from his firm. |
Does he think he's really been compromised or is he just dumping "the client?"
I really wish there was some way to know if/when the bank accounts actually get shut down. That might be one explanation.
Anyhow, GOOD JOB, Mr. B! |
_________________ 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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Acer
419Eater is my life
Joined: 11 Jun 2006
Posts: 289
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Posted:
Thu May 01, 2008 6:47 pm |
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What exactly is Check Baiting? |
_________________ PeTA Sucks. Find out why. |
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redshoes17
Elite Baiter
Joined: 28 Feb 2007
Posts: 1731
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Posted:
Thu May 01, 2008 9:31 pm |
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@acerbus80
There is a nice tutorial on check baiting here.
http://forum.419eater.com/forum/viewtopic.php?t=134337 |
_________________
Willy Accra to Abuja to Maiduguri
Floyd Lagos to Abeche with reaper
Dan Benin City to Lagos
ARK Tamale to Kumasi
x41
I don't need you alone for sex. w1l13
i was ashamed this money money was not in the system when we got there to cash it,it made me and my family lawyer look like little children Godwin
'because no one want your progress not every one want your goat to give birth to twins as the man who see tomorrow told me when i visit him in the shrine Godwin
i was rubbed by rubber last friday, they collectted all my money and my phones. |
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Captain Pike
Baiting Guru
Joined: 08 Dec 2005
Posts: 2579
Location: Starbase 11
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Posted:
Thu May 01, 2008 10:24 pm |
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@ slootie: I wish I knew what was really going on at their end.
I came up with another idea. The banks in Japan will refuse the money, and return it to my bank. That'll wind them up as that they've never heard that excuse before. Hopefully it will make them chase down a problem that doesn't exist.
I'll break that news to them either tomorrow or the next day.
Right now it's time for corrupted JPEGs. That will be enough aggravation for them for one day. |
_________________ x13 x5 (393 days)
"On the 21st of April 2001, my client? His wife and their three children were involved in a plane crash of Union Transport Africans Flight Boeing 727 in Cotonou, Benin Republic on the December 26,2003" Barrister Olorunshogo Williams, 25 October 2004.
"I am in reciept of your mail,i want you to know that you are really getting on my nerves." Burt Hardley, Wellkang International, 20 November 2007
"Please worry, we have already advice the FBI and they don't need to call you. They are very brianliant and intelident. They will get you soon. " Mr. Paul Rogers, Global Medical Equipment, 20 November 2007
As of 26 February 2009, $2,231,983.53 of fake checks and money orders have been intercepted and removed from circulation. |
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MoutonBlanc
Master of Master Baiters
Joined: 28 Feb 2008
Posts: 764
Location: Fort Knox
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Posted:
Thu May 01, 2008 11:09 pm |
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may I ask what the dollar chopped modality is ? I'm a newbie... |
_________________ Ghana - Togo
x 34 - x 55 + x1 (shared)
x 5 x3 x2 x2
I am so sorry for i know am the person delaying your Fund here in Nigeria (H0nest K0ffi)
I am not overwhelmed by your action to make me suffer. (P4nagi0tis K0lli4s)
FUCKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKK YOUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUU
(Dr 4bra L4w4l)
AND I DO NOT BELIEVE THAT A MAN OF YOUR CANNIBAL WILL DO ANYTHING TO HOT THE FEELING OF HUMANS (4ndr3 L4lumi3re)
I HAVE BEEN HAVING PATIENCE WITH YOU AND YOU ARE PUSHING ME TO WALL, GO FUCK YOUR SELF (J0hn W35T)
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Captain Pike
Baiting Guru
Joined: 08 Dec 2005
Posts: 2579
Location: Starbase 11
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Posted:
Fri May 02, 2008 12:47 am |
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^^^ That's where you invent a fake lad who somehow got the information, and swooped in to take the money. When I've used it, I've gone silent on the real lad for a couple of days. Then, after their repeated emails, I write back and tell them "your executive assistant (make up name) contacted me, and told me to send the payment to him, so I did."
They don't like hearing that news. |
_________________ x13 x5 (393 days)
"On the 21st of April 2001, my client? His wife and their three children were involved in a plane crash of Union Transport Africans Flight Boeing 727 in Cotonou, Benin Republic on the December 26,2003" Barrister Olorunshogo Williams, 25 October 2004.
"I am in reciept of your mail,i want you to know that you are really getting on my nerves." Burt Hardley, Wellkang International, 20 November 2007
"Please worry, we have already advice the FBI and they don't need to call you. They are very brianliant and intelident. They will get you soon. " Mr. Paul Rogers, Global Medical Equipment, 20 November 2007
As of 26 February 2009, $2,231,983.53 of fake checks and money orders have been intercepted and removed from circulation. |
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Juan Freizwidatt
Associate
Joined: 18 Apr 2004
Posts: 20834
Location: Hanging out at In-n-Out
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Posted:
Fri May 02, 2008 12:53 am |
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^^^
And they like it even less if you follow up with an email from a fake scammer account and taunt them. |
_________________ "SATAN WILL KILL YOU . BECAUSE YOU ARE A DAUGHTER OF MERMAID"
"HOW DOES IT SOUND TO YOU THAT ANOTHER PERSON IS DEALING WITH YOU AND ASK YOU TO CONTACT ANOTHER PERSON AND NOW YOU SAID THAT YOU WANT TO DEAL WITH THE OTHER PERSON WITHOUT THE KNOWING OF THE PERSON THAT ASK YOU TO CONTACT THE OTHER PERSON"
I apologize again that I will lick the dust from your sandals - Shorty
x4: Shorty
x 16:
US lad w/Capone: ( )
- ATL>DC>ATL>Vegas>Seattle>ATL>San Diego>LA>ATL>Seattle>ATL>WY>ATL>Aspen>ATL (21K+ miles, $11K+ expenses)
Shorty w/bohigal:
- Lagos>Abidjan
Random lads:
- Douala>Korup; Lagos>Cotonou>Parakou; Cotonou>Niger border; Cotonou>Pendjari>jail in Tanguietta; Asaba>Abuja; Accra>Tamale
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Captain Pike
Baiting Guru
Joined: 08 Dec 2005
Posts: 2579
Location: Starbase 11
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Posted:
Fri May 02, 2008 4:46 am |
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This just in.
From lad #2, who's being dumped....or does he not yet know it?
Quote: |
Did you get the wire transfer done as of now, update needed for record purpose and to send the next payment which you are due for 191,000.00 usd
Best Regards,
Br!an Br00ke. |
And, I sent this to lad #1, my "boss".
Quote: |
Dear Mr F4ng,
I am very sorry that it took me until now in order to send you this.
I decided that it would attract suspicion if I did all the Western Union payments from the same place, so I made them from six different outlets. This was very time-consuming but I figured that you didn't want the Western Union people to think that I was up to something fishy. So, therefore, I did it this way.
The bank transfers have also been made.
I am attaching scans of all the payment slips.
regards,
J0ck Str4p |
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_________________ x13 x5 (393 days)
"On the 21st of April 2001, my client? His wife and their three children were involved in a plane crash of Union Transport Africans Flight Boeing 727 in Cotonou, Benin Republic on the December 26,2003" Barrister Olorunshogo Williams, 25 October 2004.
"I am in reciept of your mail,i want you to know that you are really getting on my nerves." Burt Hardley, Wellkang International, 20 November 2007
"Please worry, we have already advice the FBI and they don't need to call you. They are very brianliant and intelident. They will get you soon. " Mr. Paul Rogers, Global Medical Equipment, 20 November 2007
As of 26 February 2009, $2,231,983.53 of fake checks and money orders have been intercepted and removed from circulation. |
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Yastreb
Common Street Thawth Vergabon
Joined: 04 Apr 2006
Posts: 17388
Location: Leading my wolf pack
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Posted:
Fri May 02, 2008 11:29 am |
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A recent mugu (in the Racist Lad thread) had his dollar chopped by two Nigerians and received taunting emails plus angry messages from me wanting to know what was happening.
But no replies of any kind... it's not like them to be so meek, is it? |
_________________ Son of a bitch!!! Your dead!!! Everything about your stinking poor life is dead!!! Get off my way you son of a bitch mother ....a man without father bastard....your dead Ok
May you never se the end of the year, May you sick and die in JESUS NAME AMEN.
MARK MY WORD, YOU SHALL FALL SICK, IF YOU DONT PLEASE WITH ME, YOU SHALL DIE OF THE SICKNESS, THIS IS MY FINAL WORD TO YOU
I HAVE PLACED YOU UNDER MY ORACLE GODS,
YOU SHALL CRY AND BEG FOR FORGIVENESS OR YOU DIE
x5 x2 x 246
x 5 - Oyenka Chidinma Lagos-Cotonou; Dickyboi Lagos-Accra; Femmy Lagos-Porto Novo; "Woody" Accra-Singapore; Henry Philip Abuja-Natitingou w/MG & DSW
x 7 |
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Captain Pike
Baiting Guru
Joined: 08 Dec 2005
Posts: 2579
Location: Starbase 11
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Posted:
Fri May 02, 2008 12:26 pm |
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While I slept, these rolled in:
Quote: |
Hello J0ck Str4p,
I am writing to inform you that the attached copy couldn't be downloaded. You are to send the attached copy of the Bank transfer seperately and then send the western union to me in writing.
For immediate realease of the funds do send to me the six western union payment information as writing below:
Full Name of Reciever:
Senders Full Name:
Senders Address:
Security Question:
Security Answer:
Mtcn Number:
Note: Send the attached copy of bank transfer and the western union write ups in different emails to me.
Keep all transaction between us private for security reasons. Let me know every negiotation between you and the customer. Ask for my permittion before disclosing any information to him. Do it now.
Best Regards,
Mr. F4ng L33. |
Quote: |
Hello Mr. J0ck Str4p,
This is a matter of urgency. I have been trying to call you for a long time now. You will have to handle this matter urgently. I need a phone number from you which i can be able to reach you 24/7 of the day.
The scanned copies are corrupt. I will need you to send to me the six (6) western union information in a written text as below:
RECIEVERS NAME:
SENDERS NAME:
LOCATION WHERE MONEY IS SENT( CITY AND STATE):
MONEY CONTROL NUMBER (MTCN):
SECURITY QUESTION AND ANSWER:
THEN SEND TO ME THE SCANNED COPY OF THE BANK TRANSFER IN ANOTHER EMAIL.
The company will need to issue out payment immediately. I want you to know also that the second payment by our customer will be done by monday only and only if you send every thing asked by you today.
NOTE: REMEMBER TO KEEP THIS TRANSACTION PRIVATE FOR SECURITY PURPOSES.
Best Regards,
Mr. F4ng L33. |
I'll write back, but maybe not today. Or maybe not until Monday.
EDITED TO ADD: He also called my K7 number. He's getting desperate. |
_________________ x13 x5 (393 days)
"On the 21st of April 2001, my client? His wife and their three children were involved in a plane crash of Union Transport Africans Flight Boeing 727 in Cotonou, Benin Republic on the December 26,2003" Barrister Olorunshogo Williams, 25 October 2004.
"I am in reciept of your mail,i want you to know that you are really getting on my nerves." Burt Hardley, Wellkang International, 20 November 2007
"Please worry, we have already advice the FBI and they don't need to call you. They are very brianliant and intelident. They will get you soon. " Mr. Paul Rogers, Global Medical Equipment, 20 November 2007
As of 26 February 2009, $2,231,983.53 of fake checks and money orders have been intercepted and removed from circulation. |
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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:
Fri May 02, 2008 1:14 pm |
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"....not until Monday!" HAHAHAHAHAHA! |
_________________ 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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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:
Fri May 02, 2008 1:28 pm |
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Next Monday is a Bank Holiday here in UKland and I'm sure it is a national holiday wherever your character is based. |
_________________ £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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Captain Pike
Baiting Guru
Joined: 08 Dec 2005
Posts: 2579
Location: Starbase 11
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Posted:
Fri May 02, 2008 2:18 pm |
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^^^ Is it? Well that's not my problem!
I'm now trying to think of a reason why I can't write today.
I could claim that some vandals cut the network cables that serve our office, though I may re-use another excuse: some water rats crawled into the network junction box and chewed up some cables, thus knocking out our phone service as well as our Internet.
Meanwhile, did you know that WU has a policy that if the money isn't claimed in 72 hours, that it goes back to the sender? I won't know about that until Monday, after I lecture them about not being able to open the files.
Not only that, Japan's Ministry of Financial Oversight (MOFO) might be getting involved as far as the bank-to-bank transfers go. They may want a letter certifying that the money is not connected with laundering, drug trafficking, gunrunning, terrorism. |
_________________ x13 x5 (393 days)
"On the 21st of April 2001, my client? His wife and their three children were involved in a plane crash of Union Transport Africans Flight Boeing 727 in Cotonou, Benin Republic on the December 26,2003" Barrister Olorunshogo Williams, 25 October 2004.
"I am in reciept of your mail,i want you to know that you are really getting on my nerves." Burt Hardley, Wellkang International, 20 November 2007
"Please worry, we have already advice the FBI and they don't need to call you. They are very brianliant and intelident. They will get you soon. " Mr. Paul Rogers, Global Medical Equipment, 20 November 2007
As of 26 February 2009, $2,231,983.53 of fake checks and money orders have been intercepted and removed from circulation. |
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