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Message |
Osman
Not quite a Newb
Joined: 08 Nov 2008
Posts: 43
|
 Posted:
Sun Nov 09, 2008 12:27 am |
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Hello All, I am new here and I have successfully wasted the time of a scammer who found contacted me about an employment opportunity. I used to bank with Bank of America and I was shocked to see a real check form Bank of America and it finally occured to me that this williams laurence Engineer apparently logged into someones online billpay account and sent it from there because there is no way bank of america would have sent me that. I studied some computer science and came to the conclusion that he either used social engineering to get the login details or he used a trojan horse and in case you don't know what a trojan horse is, it is from the greek story where the wooden horse was given as a gift only to reveal soldiers inside who killed the sleeping drunk soldiers. But anyways back to the story. I called bank of america and let them know that a man's bank account was hacked into and I also looked him up in 411 and left the household a message but before that I went down to the local station and the cops just said toss it, he is trying to trick you.
Below are all my email communications for your pleasure
-Osman
from
Engr Williams Laurence <[email protected]>
to
osman <[email protected]>
date Sun, Oct 14, 2007 at 11:47 AM
subject URGENT ATTN: REPLY IMMEDIATELY.
signed-by gmail.com
Reply
Pleasant day,
Well, good to hear from you anyway,you said you did recieve a check
from Anthony Penn.the reason you shouldn't cash the check is still
confusing me here,what do you take the company for,does it really
matter to you if the clients wishes to make his payment via online?
where online bill payment not acceptable in the USA? If you say Bank
of America does not issue a check payment, i will strongly disagree
with you here Osman .Now you are telling me it pays to companies
not individual like yourself but most of our representative receive
checks from Bank of American clients and they pay them at any
cashier's point or at the bank instantly so why would yours be
different Osman ...Tell me.
You are not Anthony Penn,the company has business dealings with him as
a client and yours is to act as our rep. but there is nothing bad in
asking and protecting yourself,the client and the company itself,but i
hate it when someone tries to accuse me or my company of FRAUD or what
so ever,if this was an illegal act, have Anthony P called you up not
to cash the check he personally issued from his online bank of america
account but we never know he's making this payment vai is online
account so how are we sure,after all we already has packaged hsi goods
and it is in transait as i write to you now.
It seems to me you haven't been receiving a bank checks before ,do
you..?because if you do you should not espect a bank to write on an
evelope "said payment enclosed" this for personal issued check a
hand-written check to say can only come in this form so what you are
telling me now i don'get it.
Listen Osman , i want you to scan the check slip now and send it
to me,if the bank of america was not there, how then do you know is a
bank of america check...?
Well,whether you provide us with your correct TCF info or not,that is
your business after all we are not doing anything yet with your
account,but in transaction like this you should be legit,real, and
honest because this is your first transaction with the company and now
see what you are telling us ....you better do what is right to do.
SCAN THAT CHECK AND SEND IT TO ME WITH IMMEDIATE EFFECT.
You are trying to play smart on the company as you are making the
company look suspicious about our transaction with you.
Get back at me as soon as possibbly today.
Regards and have a blessed day.
Engr Williams Laurence.
from osman <[email protected]>
to Engr Williams Laurence <[email protected]>
date Tue, Oct 9, 2007 at 8:54 PM
subject re: check
mailed-by gmail.com
Reply
Hello Chief,
What do you want me to do with the check I receive. Am I suppose to
send a certain amount via western union??
Thanks,
Osman
Engr Williams Laurence
to osman
from Engr Williams Laurence <[email protected]>
to osman <[email protected]>
date Wed, Oct 10, 2007 at 8:40 AM
subject Re: check
signed-by gmail.com
Pleasant day,
Good to hear from you Osman , yes the check that you will receive, i want you to cash it at any cashier's point near you and deduct your 10% commission/salary from it then send the rest balance via western union to our shipping agent located in benin since you already have an account with western union online.
Afterwhich you have to provide me with the transfer information for pick up of the funds by the agent.
Note: All western union transfer charges will be the responsibilties of the company and the money should be deducted from the money before sending to the agent.
Regards,
Engr. Williams Laurence.
osman
to Engr
from osman <[email protected]>
to Engr Williams Laurence <[email protected]>
date Wed, Oct 10, 2007 at 3:58 PM
subject Re: check
mailed-by gmail.com
Hello Engineer,
What is the info for the agent in Benin so I can be ready to send it
when I receive the check. I will give you MCTN after I send it. Once
again I am proud to be a part of this project.
-Osman
On 10/10/07, Engr Williams Laurence <[email protected]> wrote:
> Pleasant day,
>
> Good to hear from you Osman, yes the check that you will receive, i
> want you to cash it at any cashier's point near you and deduct your 10%
> commission/salary from it then send the rest balance via western union to
> our shipping agent located in benin since you already have an account with
> western union online.
>
> Afterwhich you have to provide me with the transfer information for pick up
> of the funds by the agent.
>
> Note: All western union transfer charges will be the responsibilties of the
> company and the money should be deducted from the money before sending to
> the agent.
>
> Regards,
>
> Engr. Williams Laurence.
Engr Williams Laurence
to osman
from Engr Williams Laurence <[email protected]>
to osman <[email protected]>
date Wed, Oct 10, 2007 at 4:38 PM
subject Re: check
signed-by gmail.com
Pleasant day,
Good to read from you Osman, the agent's information is giving below:
Receiver's Name: Dolly Robben
Address:Cotonou,Benin Republic
MTCN#:
Text Question:Pleasant
Text Answer:Day
Total amount sent in US Dollars/Local currency:
Awaits your mail soonest.
Regards,
Engr Williams Laurence
from
Engr Williams Laurence <[email protected]>
to
osman <[email protected]>
date
Tue, Oct 9, 2007 at 11:07 AM
subject
Payment Notification - Check
signed-by
gmail.com
hide details 10/9/07
Reply
Pleasant day,
This is to notify you that a payment in form of check has been issued to you in the amount of $1,200.00 from Anthony S Penn and you should be receiving the check atleast on the 10/15/2007.
Get back at me as soon as you receive this email Osman .
Regards and have a wonderful day.
Engr Williams Laurence.
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Williams M Laurence
to osman
show details 9/29/07
Reply
from
Williams M Laurence <[email protected]>
reply-to
[email protected]
to
[email protected]
date
Sat, Sep 29, 2007 at 11:22 AM
subject
Job Openings - Representative Needed In Wincorps Groups Inc.
mailed-by
n034.sc1.he.tucows.com
hide details 9/29/07
Reply
Pleasant day,
Do you have access to the computer and internet?If yes,Wincorps Group
International Company is proud to offer you a position in the company, as we are
seeking for an International
Cashier,The Company is well known in its field.We have an excellent
reputation.
Advantages of this position:
You will work from your own computer,from the comfort of your home
You can combine these Job with your Current Job
You will spend only 1-2 hours a day on this Job position
You can easily make a career in our company
Requirements:
An excellent candidate must
Have an access to the internet
Have 1-2 free hours a day
Honesty
Ability to check your e-mail several times a day and to respond to
each every time
Responsibility:
A candidate will be responsible for executing tasks given by his
manager.
We have many positions in our company,
After a careful investigation on your reply we will send you a
reply with the position with will suit you.
Vacancy is only opened for residents of Turkey,U.K ,U.S.A,Canada and
Australia Only.
We await your prompt reply.
Thank you and God bless you.
Engr. Williams Laurence
Human Resources Dept.
Wincorps Groups Inc.
Reply
Reply to all
Forward
Williams M Laurence
Pleasant day, Do you have access to the computer and internet?If yes,Wincorps...
9/29/07
Osman
to williams.laure.
show details 9/29/07
Reply
from
Osman <[email protected]>
to
[email protected]
date
Sat, Sep 29, 2007 at 2:42 PM
subject
Re: Job Openings - Representative Needed In Wincorps Groups Inc.
mailed-by
gmail.com
hide details 9/29/07
Reply
Hello I am interested in the job, what do I have to do to get it?? how
do i apply??
- Show quoted text -
On 9/29/07, Williams M Laurence <[email protected]> wrote:
> Pleasant day,
>
> Do you have access to the computer and internet?If yes,Wincorps Group
> International Company is proud to offer you a position in the company, as we are
> seeking for an International
> Cashier,The Company is well known in its field.We have an excellent
> reputation.
>
> Advantages of this position:
>
> You will work from your own computer,from the comfort of your home
> You can combine these Job with your Current Job
> You will spend only 1-2 hours a day on this Job position
> You can easily make a career in our company
>
>
> Requirements:
>
> An excellent candidate must
> Have an access to the internet
> Have 1-2 free hours a day
> Honesty
> Ability to check your e-mail several times a day and to respond to
> each every time
>
>
> Responsibility:
>
> A candidate will be responsible for executing tasks given by his
> manager.
> We have many positions in our company,
>
> After a careful investigation on your reply we will send you a
> reply with the position with will suit you.
> Vacancy is only opened for residents of Turkey,U.K ,U.S.A,Canada and
> Australia Only.
>
> We await your prompt reply.
>
> Thank you and God bless you.
>
> Engr. Williams Laurence
> Human Resources Dept.
>
> Wincorps Groups Inc.
>
>
>
>
Reply
Forward
Engr Williams Laurence
to me
show details 9/30/07
Reply
Pleasant day,
Thanks for getting back at me,kindly provide us with your full name and contact address as soon as possible.
Regards,
Engr Williams Laurence.
Reply
Forward
Engr Williams Laurence
Pleasant day, Thanks for getting back at me,kindly provide us with your full ...
9/30/07
Osman
to Engr
show details 9/30/07
Reply
from
Osman <[email protected]>
to
Engr Williams Laurence <[email protected]>
date
Sun, Sep 30, 2007 at 3:55 PM
subject
Re: Job Openings - Representative Needed In Wincorps Groups Inc.
mailed-by
gmail.com
hide details 9/30/07
Reply
My full name is Osman
my contact address is 2916 Park Ave. S. #34 Minneapolis MN 55407
- Show quoted text -
On 9/30/07, Engr Williams Laurence <[email protected]> wrote:
> Pleasant day,
>
> Thanks for getting back at me,kindly provide us with your full name and
> contact address as soon as possible.
>
> Regards,
>
> Engr Williams Laurence.
Reply
Forward
Engr Williams Laurence
to me
show details 10/1/07
Reply
from
Engr Williams Laurence <[email protected]>
to
Osman <[email protected]>
date
Mon, Oct 1, 2007 at 1:24 AM
subject
Re: Job Openings - Representative Needed In Wincorps Groups Inc.
mailed-by
gmail.com
hide details 10/1/07
Reply
Pleasant day ,
How are you doing today,your information was received and noted,do you have an account with Bank of America or TCF Bank? Let me know if you have an account with any of this banks mentioned above and to notify you that a check payment will be issued to you soon and you will be notified by email or phone so kindly confirm your valid and personal phone number in your next mail.
Regards,
Engr Williams Laurence
Reply
Forward
Osman
to Engr
show details 10/1/07
Reply
from
Osman <[email protected]>
to
Engr Williams Laurence <[email protected]>
date
Mon, Oct 1, 2007 at 9:27 AM
subject
Re: Job Openings - Representative Needed In Wincorps Groups Inc.
mailed-by
gmail.com
hide details 10/1/07
Reply
yes i have an account with both of them how do you know?
- Show quoted text -
On 10/1/07, Engr Williams Laurence <[email protected]> wrote:
> Pleasant day ,
>
> How are you doing today,your information was received and noted,do you have
> an account with Bank of America or TCF Bank? Let me know if you have an
> account with any of this banks mentioned above and to notify you that a
> check payment will be issued to you soon and you will be notified by email
> or phone so kindly confirm your valid and personal phone number in your next
> mail.
>
> Regards,
> Engr Williams Laurence
>
Reply
Forward
Osman
yes i have an account with both of them how do you know?
10/1/07
Engr Williams Laurence
to me
show details 10/1/07
Reply
from
Engr Williams Laurence <[email protected]>
to
Osman <[email protected]>
date
Mon, Oct 1, 2007 at 4:26 PM
subject
Re: Job Openings - Representative Needed In Wincorps Groups Inc.
mailed-by
gmail.com
hide details 10/1/07
Reply
Pleasant day,
Good to read from you Osman, and since you already had an account with both banks that is very good,I asked for your phone number as i need to speak with you over the phone first and then could you please kindly confirm the account details so that it can be forwarded to our clients and customers to initiate immediate payment.
Confirm your TCF Banking Info in the following format for use of our clients banking with TCF Bank and confirm the Bank of America Account for our clients banking with Bank of America aswell.
Account Name:
Account Type:
Account Number:
Routing #:
SWIFT CODE(for international Wire Transfer only):
Daily Transaction Limit :
Any payment made to any of the account, you will be notified immediate the transaction has be made to your account.
Awaits your earliest mail soonest.
Regards,
Engr Williams Laurence.
Reply
Forward
Osman
to Engr
show details 10/1/07
Reply
from
Osman <[email protected]>
to
Engr Williams Laurence <[email protected]>
date
Mon, Oct 1, 2007 at 5:03 PM
subject
Re: Job Openings - Representative Needed In Wincorps Groups Inc.
mailed-by
gmail.com
hide details 10/1/07
Reply
I've confirmed my tcf bank account, I don't see why I should give you
my bank of america account because if this is a job that you will hire
me for then you will only need one of my accounts for direct deposit.
On 10/1/07, Engr Williams Laurence <[email protected]> wrote:
>
>
> Pleasant day,
>
> Good to read from you Osman, and since you already had an account
> with both banks that is very good,I asked for your phone number as i need to
> speak with you over the phone first and then could you please kindly confirm
> the account details so that it can be forwarded to our clients and customers
> to initiate immediate payment.
> Confirm your TCF Banking Info in the following format for use of our clients
> banking with TCF Bank and confirm the Bank of America Account for our
> clients banking with Bank of America aswell.
>
> Account Name: TCF totally free checking
> Account Type: Checking
> Account Number: 6......
> Routing #: 32.......
- Show quoted text -
> SWIFT CODE(for international Wire Transfer only):
> Daily Transaction Limit :
>
> Any payment made to any of the account, you will be notified immediate the
> transaction has be made to your account.
>
> Awaits your earliest mail soonest.
>
> Regards,
> Engr Williams Laurence.
Reply
Forward
Engr Williams Laurence
to me
show details 10/1/07
Reply
from
Engr Williams Laurence <[email protected]>
to
Osman <[email protected]>
date
Mon, Oct 1, 2007 at 7:28 PM
subject
Re: Job Openings - Representative Needed In Wincorps Groups Inc.
mailed-by
gmail.com
hide details 10/1/07
Reply
Pleasant day,
Good to hear from you Osman, the reason why i asked for the Bank of America account aswell is that most clients do uses Bank of America in making their payments to us aswell but since you have already provided us with your TCF Banking information, that is okay and we will notify you as soon as payment is made to your TCF Bank Account.
Awaits your earliest mail soonest.
Regards,
Engr Williams Laurence.
Reply
Forward
Engr Williams Laurence
to me
show details 10/3/07
Reply
from
Engr Williams Laurence <[email protected]>
to
Osman <[email protected]>
date
Wed, Oct 3, 2007 at 6:03 AM
subject
Re: Job Openings - Representative Needed In Wincorps Groups Inc.
mailed-by
gmail.com
hide details 10/3/07
Reply
Pleasant day,
How are you doing today Osman,i want to notify you that payment has been made directly into your TCF Bank account and i would want you to kindly confirm it today and get back at me immediately.
Regards,
Engr Williams Laurence.
Reply
Forward
Osman
to Engr
show details 10/3/07
Reply
from
Osman <[email protected]>
to
Engr Williams Laurence <[email protected]>
date
Wed, Oct 3, 2007 at 4:11 PM
subject
Re: Job Openings - Representative Needed In Wincorps Groups Inc.
mailed-by
gmail.com
hide details 10/3/07
Reply
Hello Engineer Williams,
sorry I gave you the wrong routing and bank account numbers, that was
a bank that I had in the past but no longer have now.. I will
rconfirm it. By the way, how much money am I being paid to start the
job???
here is the info again,
TCF account number 18...
routing number 122......
- Show quoted text -
On 10/3/07, Engr Williams Laurence <[email protected]> wrote:
>
>
> Pleasant day,
>
> How are you doing today Osman ,i want to notify you that payment has
> been made directly into your TCF Bank account and i would want you to kindly
> confirm it today and get back at me immediately.
>
> Regards,
>
> Engr Williams Laurence.
Reply
Forward
Engr Williams Laurence
to me
show details 10/3/07
Reply
from
Engr Williams Laurence <[email protected]>
to
Osman <[email protected]>
date
Wed, Oct 3, 2007 at 6:36 PM
subject
Re: Job Openings - Representative Needed In Wincorps Groups Inc.
mailed-by
gmail.com
hide details 10/3/07
Reply
Pleasant day,
Good to read from you, you are to be deductting a 10% commission from the payments that you will be receiving on behalf of ths company and forward the rest balance via western union to our shipping company in Benin. so do you have an account with western union online?
Regards,
Engr Williams Laurence.
Reply
Forward
Osman
to Engr
show details 10/3/07
Reply
from
Osman <[email protected]>
to
Engr Williams Laurence <[email protected]>
date
Wed, Oct 3, 2007 at 8:51 PM
subject
Re: Job Openings - Representative Needed In Wincorps Groups Inc.
mailed-by
gmail.com
hide details 10/3/07
Reply
yes I have a western union account, do you need any information for my
western union account to start the business??
On 10/3/07, Engr Williams Laurence <[email protected]> wrote:
- Show quoted text -
> Pleasant day,
>
> Good to read from you, you are to be deductting a 10% commission from the
> payments that you will be receiving on behalf of ths company and forward the
> rest balance via western union to our shipping company in Benin. so do you
> have an account with western union online?
>
> Regards,
>
> Engr Williams Laurence.
Reply
Forward
Engr Williams Laurence
to me
show details 10/3/07
Reply
Pleasant day,
Good to read from you Osman ,Not really, just wanted to know if you already had an account with western union for stress-free and easy wiring of funds to our agent in benin. kindly find out the charges of sending wiring funds to benin and the limit of funds that can be wired from the western union online system.
Regards,
Engr Williams Laurence.
Reply
Forward
Engr Williams Laurence
Pleasant day, Good to read from you Osman ,Not really, just wanted to k...
10/3/07
Engr Williams Laurence
to me
show details 10/4/07
Reply
from
Engr Williams Laurence <[email protected]>
to
Osman <[email protected]>
date
Thu, Oct 4, 2007 at 12:26 PM
subject
Re: Job Openings - Representative Needed In Wincorps Groups Inc.
mailed-by
gmail.com
hide details 10/4/07
Reply
Pleasant day,
How are you doing,the TCF Account that you have provided to us is under verifications as the Company's financial department is verifying the account before any transaction will be made and meanwhile will you be able to receive check from clients.
Get back at me with immediate effect.
Regards,
Engr Williams Laurence.
Reply
Forward
Osman
to Engr
show details 10/4/07
Reply
from
Osman <[email protected]>
to
Engr Williams Laurence <[email protected]>
date
Thu, Oct 4, 2007 at 7:57 PM
subject
Re: Job Openings - Representative Needed In Wincorps Groups Inc.
mailed-by
gmail.com
hide details 10/4/07
Reply
sure I would be glad to receive checks.
- Show quoted text -
On 10/4/07, Engr Williams Laurence <[email protected]> wrote:
>
>
> Pleasant day,
>
> How are you doing,the TCF Account that you have provided to us is under
> verifications as the Company's financial department is verifying the account
> before any transaction will be made and meanwhile will you be able to
> receive check from clients.
>
> Get back at me with immediate effect.
>
> Regards,
> Engr Williams Laurence.
Reply
Forward
Engr Williams Laurence
to me
show details 10/5/07
Reply
from
Engr Williams Laurence <[email protected]>
to
Osman <[email protected]>
date
Fri, Oct 5, 2007 at 4:24 AM
subject
Re: Job Openings - Representative Needed In Wincorps Groups Inc.
mailed-by
gmail.com
hide details 10/5/07
Reply
Pleasant day,
Good to read from you Osman, Let me kindly inform you that you will be receicing the check from our clients from next week and what you have to do is cash the check less than $1500.00 at any Check Cashing Points or Outlets in your location and payments above that amount should be deposited at your bank and allow it to clear in some couple of days before remitting the funds to our shipping agent after you might have deducted your percentage, and to advice you that any Western Union transfer charges should be aswell deducted from the money not from your purse okay.
Have a pleased weekend Osman .
Regards,
Engr Williams Laurence.
Reply
Forward
Engr Williams Laurence
to me
show details 10/6/07
Reply
from
Engr Williams Laurence <[email protected]>
to
Osman <[email protected]>
date
Sat, Oct 6, 2007 at 10:41 PM
subject
Re: Job Openings - Representative Needed In Wincorps Groups Inc.
mailed-by
gmail.com
hide details 10/6/07
Reply
Pleasant day,
How are you doing, gat back at me with reply to my previuos email to you.
Rgds,
Engr Williams Laurence
Reply
Forward
osman
to Engr
show details 10/6/07
Reply
from
osman <[email protected]>
to
Engr Williams Laurence <[email protected]>
date
Sat, Oct 6, 2007 at 11:48 PM
subject
Re: Job Openings - Representative Needed In Wincorps Groups Inc.
mailed-by
gmail.com
hide details 10/6/07
Reply
hey im doing fine, you said I ill be receiving a check by mail. How
much will I receive and what do you want me to do with the money I
receive.
- Show quoted text -
On 10/5/07, Engr Williams Laurence <[email protected]> wrote:
>
>
> Pleasant day,
>
> Good to read from you Osman ,Let me kindly inform you that you will be
> receicing the check from our clients from next week and what you have to do
> is cash the check less than $1500.00 at any Check Cashing Points or Outlets
> in your location and payments above that amount should be deposited at your
> bank and allow it to clear in some couple of days before remitting the funds
> to our shipping agent after you might have deducted your percentage, and to
> advice you that any Western Union transfer charges should be aswell deducted
> from the money not from your purse okay.
>
> Have a pleased weekend Osman .
>
> Regards,
> Engr Williams Laurence.
Reply
Reply to all
Forward
Engr Williams Laurence
to osman
show details 10/8/07
Reply
from
Engr Williams Laurence <[email protected]>
to
osman <[email protected]>
date
Mon, Oct 8, 2007 at 5:07 AM
subject
Re: Job Openings - Representative Needed In Wincorps Groups Inc.
signed-by
gmail.com
hide details 10/8/07
Reply
Pleasant day,
Good to read from you soon,well firstly, i think you should give and
show some respect and don't use that word HEY on an Engr. Understand?
As for the check,you will be receiving a check of $3320.90 from our
client and further instructions will be giving to you when due.
Regards,
Engr Williams Laurence.
- Show quoted text - |
Last edited by Osman on Sun Nov 09, 2008 2:09 am; edited 2 times in total |
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Dutch
Baiting Guru
Joined: 22 Nov 2007
Posts: 4204
Location: Dislocated
|
| Posted:
Sun Nov 09, 2008 12:42 am |
|
Hi Osman, and welcome to eater .. Good thing you caught up with the scam in time.
You might want to cross out your email addresses in your post .. lads do read here too, you know .. 
Then.. read the stickies and bait safe. It's also possible to apply for a mentor. |
_________________
                           deadified fake websites) x 374
 x11  x a couple       
Yes we can! (with a bit of help) |
|
|
|
|
redshoes17
Elite Baiter
Joined: 28 Feb 2007
Posts: 1731
|
| Posted:
Sun Nov 09, 2008 12:45 am |
|
Hi and Welcome to eater,
I am not sure from the information in your post if the lad contacted you with your real address or not, if so please cease contact with him. And don't forget to show some respect, you should know not to say "hey" to an engineer. |
_________________
 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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Osman
Not quite a Newb
Joined: 08 Nov 2008
Posts: 43
|
| Posted:
Sun Nov 09, 2008 1:02 am |
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I didn't have to cross out my email address because I don't use that address anymore. I use a different address on the same osman.com domain name. You are right, I should address the Engineer with more respect. I am new to baiting and I will do some reading in the meantime.
I am also not at the same physical address on the post so it wont matter if others see that address.
Yes the lad did contact me via my real email address and I don't know how he found it.
Can anyone tell me how people on here like Ivana managed to have the scammers send pics of themselves with signs of messages such as Ivana Sukkok. I couldn't stop laughing. I joined after I saw that.
I was giving him fake routing numbers and I hope I didn't do anything illegal but I was ensuring I wasted his time so that he doesn't scam others while I was wasting his time. |
Last edited by Osman on Sun Nov 09, 2008 2:14 am; edited 1 time in total |
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Dutch
Baiting Guru
Joined: 22 Nov 2007
Posts: 4204
Location: Dislocated
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Sun Nov 09, 2008 1:13 am |
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^ trophies are not easy to get normally .. Usually it takes several emails to build up confidence to get a lad(ette) this far .. and even then the chance of them complying with your demands are slim... |
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deadified fake websites) x 374
x11 x a couple
Yes we can! (with a bit of help) |
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parrot
419Eater is my life
Joined: 22 Oct 2008
Posts: 415
Location: Thank you.....Thank you very much
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Sun Nov 09, 2008 1:36 am |
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Welcome to the group. It sounds like you started out the same way I did.
I was baiting lads on my own not knowing it is now a sport!
Your lad probably thinks he IS an engineer. I know my really thinks he is a lawyer! lol
Mispell his name, say hey and slap him for being rude to you. He is only a lowly engineer and you are.....well something better than an engineer and he has no right to speak to you in that tone!
Watch how fast he begs for forgiveness. lol
I have been slapping my lad all day and he keeps coming back apologizing more and more!
Play safe and have fun! |
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x4
"To be frank you make me sick, but since you want the account number, here is the account number you need"
"I got your email and you made me laugh, I guess you have slapped a lawyer before, if you slap me, I will jail you, WELL JUST JOKING, I guess I triggered your anger, by my ealier speech, I AM VERY SORRY, I was so stressed up in the court today"
"these documents are personal as they are alot of scams around and need certain of these informationd for their personal use." |
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Osman
Not quite a Newb
Joined: 08 Nov 2008
Posts: 43
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Sun Nov 09, 2008 2:07 am |
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Parrot, you had him under your thumb. I am not at that level yet but eventually I will get better at the sport. |
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SlapHappy
Baiting Guru
Joined: 15 May 2006
Posts: 9612
Location: Floating up and down with happiness.
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Sun Nov 09, 2008 3:54 am |
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Welcome to Eater, Osman. 
Go on over to the mentor thread, and sign up. Then, just do reading of all the stickies, and you'll get the basics of how to stay safe and keep the lad on the hook. Our Eater Universiy forum is also a great resource to learn some of the finer points of various scams, and baiting types.
Enjoy you time here, and I'm looking forward to laughing with you! |
_________________
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writeon
Master of Master Baiters
Joined: 16 Mar 2007
Posts: 986
Location: SATA
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Sun Nov 09, 2008 10:05 am |
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Welcome to Eater, Osman. Bait safe and give the lads hell.  |
_________________
F4m0h, Owerri to Ivory Coast {Joint bait with SP}
"MY FINANCE DEPARTMENT TOLD'S ME TODAY THAT THE WESTERN UNION FORM YOU SENT WAS NOT VALID AND ELUCID" - Dr Frank Johnson
THERE IS A MURDER CASE WHICH I ENGAGE MY SELF INTO TO MAKE SURE THE CLIENT IS NOT KILLED BY HANGING, BUT I THANK GOD TODAY THAT THE CLIENT SUCIDED IN GOING TO JAIL INSTEAD OF HANGING TO DEATH,THAT IS THE REASON WHY I DIDN,T GET BACK TO YOU SOON. - Mohammed Traore
PLEASE HELP ME BECAUSE AM BURNING I MEAN I AM IN BETWEEN THE DEVIL AND THE RED SEA PLEASE. - Ruth |
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parrot
419Eater is my life
Joined: 22 Oct 2008
Posts: 415
Location: Thank you.....Thank you very much
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| Posted:
Sun Nov 09, 2008 1:01 pm |
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| Osman wrote: |
| Parrot, you had him under your thumb. I am not at that level yet but eventually I will get better at the sport. |
Actually not really. They only want your money and if they have to eat a little crow on the way then they will. They don't care.
I only just recently started baiting here.
Do some reading on the stickies, they help alot |
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x4
"To be frank you make me sick, but since you want the account number, here is the account number you need"
"I got your email and you made me laugh, I guess you have slapped a lawyer before, if you slap me, I will jail you, WELL JUST JOKING, I guess I triggered your anger, by my ealier speech, I AM VERY SORRY, I was so stressed up in the court today"
"these documents are personal as they are alot of scams around and need certain of these informationd for their personal use." |
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notobescammed
Radio Man
Joined: 03 Jun 2007
Posts: 878
Location: Behind the Microphone...
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Sun Nov 09, 2008 2:14 pm |
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Welcome to the Eater Osman! Good to see you here... |
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Ivana
Master of Master Baiters
Joined: 29 Sep 2008
Posts: 852
Location: Beautiful Hot Springs
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Wed Jul 14, 2010 8:09 pm |
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Lol - welcome to eater - glad you enjoyed my romp.
Getting trophies take time - I talked with that one for several months - he finally admitted he was from nigeria so I started to question everything (and was pissed off for awhile) and wanted a sign to "prove" what he looked like.
I didn't push for it, just suggested it over a period of about 2 months - he tried to get on cam, but I always told him it was too dark to see him clearly.
After I got the first trophy - several pics of him in the same session - he started to send trophies I didn't ask for - like putting my name on his shirt and sending pics.
Trust is the biggest thing here - he/she has to think you're real and interested.
I got a couple other trophies by suggesting it would be nice to show my family and friends (who doubted him) that he was for real.
Again, it took several months of not pushing but suggesting every couple chats.
Also these were love baits, not business type bait - so I think it was easier than a business bait.
My hubby Trickster got some great trophies by making the lady think money was on the way but to be sure she was who she said she was he needed a photo with his name in it. He even got her nakid (frontal) by putting together an "exotic chicks" photography form suggesting that she would be paid 5k per picture used. She also wrote his name in marker across her chest - lol
Have fun !!! |
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x2 Lagos - Cont, Benin "i really waste my money,time,effort,energy" - j.m. (w/OD)
x2 Lagos - Cont. Benin, Lagos - Benin city - "i wasted my time and my money" - collins (w/OD)
x2 Lagos to Benin city - kelvin (thanks again OD !!!) ongoing bait
 spent a night in jail for "wondering aimlessly"in benin city - Kelvin
"that i might be talking with an antichrist" - Kelvin
"thanks for all your effort witch never prove positive" - kelvin over m7cn s3cur3
"is hard ok i can not sleep becouse of it" - due to m7cn s3cur3 - Kelvin
"i even had a sleepless night because of it" - 2nd lad, m7cn again
"i cant go through the stress overnight again" - 3rd lad from M7CN |
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