Author |
Message |
Phil MyNutz
Hello I'm New here!
Joined: 12 Jan 2009
Posts: 3
|
Posted:
Mon Jan 12, 2009 6:11 pm |
|
Hello all, how's it going??? I'm new to this site (I saw a link on another unrelated forum), and I tend to get scam emails here and there. Oddly enough, just before finding this site, I started wasting a scammers time just for giggles. I'll post what I've got so far, and I'm looking for a direction in which to take it.
Initial email from the scammer (I understand the term is "lad?")
Skype Awards Promo
From The Desk Of The Promotions Manager
International Promotions/Skype Award Center
124 Stockport Road, Longsight,
Pretoria 0002 - South Africa
Reference Number: 1037231LL
This is to inform you that you have won a prize money of Five Hundred Thousand Pounds (Ј500,000,00.) for the month of December, 2008 Prize promotion which is organized by Skype AWARDS. The Skype collects all the email addresses of the people that are active online,among the millions that subscribed to various websites. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall choose from one of the payment option stated below:
A] Bank Wire Transfer
For this option, winners must provide the below stated information:
(1) Bank Full Name:
(2) Bank Full Address (including State and Country)
(3) Bank Telephone Number
(4) Bank Account Number
(5) Name of Owner of Account
(6) Swift Code
(7) Charge of Transfer (C.O.T) - Ј500 (Must be paid before consignment transfer of funds)
B] International Certified Cheque
For this option, winners must provide the below stated information:
(1) Your Full Name
(2) Your Complete Mailing Address
(3) Insurance Fee & Shipment charge of Ј300 (Must be paid before consignment dispatch)
All funds must be claimed no later than 5 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.Stated below are your identification numbers:
Below you will find a Processing Form, requesting your required Particulars. Please provide all requested information to help us process your claim in good time.
SKYPE ONLINE PROCESSING FORM
REFERENCE NUMBER:____________________________
FULL NAMES:__________________________________
ADDRESS: _________________________________________________CITY:_________________________
STATE:__________________________________ ZIP: _____________________
PHONE:/FAX__________________________________
COUNTRY________________________________
SEX:_______________
AGE:__________________
MARITAL STATUS: _________________
OCCUPATION: ________________________
E-MAIL ADDRESS: _____________________________
NATIONALITY_________________________
PAYMENT OPTION: [A]_________________ / _______________
Forms Should be returned to your claim agent with details below
Agent Tom Nelson
[email protected]
CONGRATULATIONS ONCE AGAIN
Yours in service
Patricia Elsworth
(Lottery Coordinator)
------------------------------------------------------------------------------
WARNING!
This Notification MUST remain confidential until your funds is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying our image. This is solely to collect your personal information from you and lay claim over your winning. In the event you receive any e-mail similar to this notification letter we have emailed you, kindly delete it from your mail box and make no further correspondence to such persons or body.Skype shall not be held responsible for any loss of fund arising from the above mentioned.Please note that Money can not be deducted from your Winnings.
[b]My initial reply:
That's AWESOME!!!! Send me a check!!!!!!!
His reply:
Hello Winner
Not so fast.You need to fill out the processing sent to you and chose either of the option A or B,making payments.
Regards
Tom Nelson
Claims Agent
My Return:
Well, I don't have a bank account at the moment, but if you just send me a check, after it clears, I'll send you your fee. HURRY!!!! I WANNA SPEND MY MONEY!!!!
I send another one:
Ok ok I really want my money, so I'm sending you a transfer number from western union. I guess all you have to do is go pick it up. Please send me my money RIGHT AWAY. I don't want to wait, I've got bills to pay. THANKS!!!!!!!!!!
Phil Mynuts
Captain Cowpie's response:
Hello Winner
What do you mean by that.You should never send me that kind of emails.All you have to do is fill out the Claims or processing form sent to you previously.Chose either of the option A or B and then you can make payment for the delivery and insurance of USD$300.
After that,the Courier company can ship it out for you with a Tracking Number.
Let me hear from you soonest
Regards
Tom Nelson
Claims Agent
Me:
I filled that out. It's in the attachment. Dont mess with me here. I want my half million. (I filled out nothing, obviously)
Chin-nuts:
Hello Winner
I have tried to explain to you in my previous email.Chose either of the option A or B and then you can make payment for the Delivery and Insurance of USD$300.
A] Bank Wire Transfer
For this option, winners must provide the below stated information:
(1) Bank Full Name:
(2) Bank Full Address (including State and Country)
(3) Bank Telephone Number
(4) Bank Account Number
(5) Name of Owner of Account
(6) Swift Code
(7) Charge of Transfer (C.O.T) - USD$500 (Must be paid before consignment transfer of funds)
B] International Certified Cheque
For this option, winners must provide the below stated information:
(1) Your Full Name
(2) Your Complete Mailing Address
(3) Insurance Fee & Shipment charge of USD$300 (Must be paid before consignment dispatch)
Fill in the SKYPE Processing Form:
SKYPE ONLINE PROCESSING FORM
REFERENCE NUMBER:____________________________
FULL NAMES:__________________________________
ADDRESS: _________________________________________________CITY:_________________________
STATE:__________________________________ ZIP: _____________________
PHONE:/FAX__________________________________
COUNTRY________________________________
SEX:_______________
AGE:__________________
MARITAL STATUS: _________________
OCCUPATION: ________________________
E-MAIL ADDRESS: _____________________________
NATIONALITY_________________________
PAYMENT OPTION: [A]_________________ / _______________
Let me know either of the payment option,so i can send you the details and how to make the payment via Western Union or MoneyGram Money Transfer.
Hear from you soon.
Regards
Tom Nelson
Claims Agent
[b]And my Latest:
Mr. Nelson,
I am very anxious to get this transaction going. Tell me what it is that you need to make this happen in a timely fashion. You said something before about information, what exactly is is that you need to get from me?
Awaiting your response,
Phil Mynuts
Where to go from here?? |
|
|
|
|
bill2
Baiting Guru
Joined: 10 Sep 2006
Posts: 5495
Location: Yeah who can tell me where I am?
|
Posted:
Mon Jan 12, 2009 6:29 pm |
|
Welcome here, you're at the right place for this.
Quote: |
Where to go from here?? |
First things first, are you baiting SAFE? Email doesn't show IP# and it's not your personal email address (addy we call it here) ?
He has no real life information (RL in eaters) on you?
Then I suggest you read the eater UNI-last forum on the first page- for stalling the lad a bit.
We have several ways to confuse your new friend a bit, you pay but MR Gomer gets the money as he emailed you just before you went out of the door to go to the Western Union.
You use the great service of M7CN 53cur3 and he has to work a bit. where 7=T 5=s and 3=e just so that Google will not find it that easily.
If you're not baiting safe the general advice will be to stop answering your new generous friend and get a nice new all fake baiting account and start again |
_________________ I don't do bling, I just do lads |
|
|
|
jojobean
Baiting Guru
Joined: 01 Dec 2005
Posts: 7586
Location: YOU WILL DRINK YOUR URINE IN A COMERCIAL BUS
|
Posted:
Mon Jan 12, 2009 6:30 pm |
|
Just keep similar tactics going. Constantly attach the forms they request, but never actually attach them. Or, attach corrupted files. Just keep getting him to explain the procedures.
Welcome. |
_________________
Christ Ghana-Chad
Miracle Benin-Chad
Omar Edo-Abeche
Adamu Lagos-Abeche
Emi - S Africa-Egypt-Sudan 10k miles
Chris Dakar-Niger-BF-Cameroon-Lagos-Mali-Nairobi 9.6k miles
Kevin Accra- BF x2, Togo x2, Kumasi x3, Bolgatanga, Benin City, Tamale x2 5k miles x 6
Kenny 3k miles- dont f*ck me up about the payment plz. i have a policy about that. I JUST GOT A SMALL GOAT TODAY AND ITS IN MY HOUSE NOW. i lobve the goat.
Ben 2.5k miles
Misc Germany-Holland, Atlanta, Beijing-ChangZhou, London-Glasgow, TIMBUKTU x 2 |
|
|
|
Phil MyNutz
Hello I'm New here!
Joined: 12 Jan 2009
Posts: 3
|
Posted:
Mon Jan 12, 2009 6:38 pm |
|
bill2 wrote: |
Welcome here, you're at the right place for this.
Quote: |
Where to go from here?? |
First things first, are you baiting SAFE? Email doesn't show IP# and it's not your personal email address (addy we call it here) ?
He has no real life information (RL in eaters) on you?
Then I suggest you read the eater UNI-last forum on the first page- for stalling the lad a bit.
We have several ways to confuse your new friend a bit, you pay but MR Gomer gets the money as he emailed you just before you went out of the door to go to the Western Union.
You use the great service of M7CN 53cur3 and he has to work a bit. where 7=T 5=s and 3=e just so that Google will not find it that easily.
If you're not baiting safe the general advice will be to stop answering your new generous friend and get a nice new all fake baiting account and start again |
I could find it by looking, but for my peace of mind (since I used my personal email for this) where should I go for a different email addy? THANKS!! |
|
|
|
|
blah
Who's Your Daddy?
Joined: 03 Dec 2008
Posts: 1775
Location: Speckled Cct Springfield Lakes QLD 4300
|
Posted:
Mon Jan 12, 2009 6:47 pm |
|
@Phil
www.gmail.com
btw, welcome! |
_________________ x12
With all due respect. you nothing but a cheap scum.idoit and heartless man!! - Turkey Smith
please daddy don't lunch your powers on Mr.alex! - my "son".
M7CN Mangler - 1998 clicks. This process is absolutely embarassing. - Sgt. Jones
M7CN Mangler+SecSh1eld+Allst@r= How dear you make me go thru such stress.. - Fr@nk West
<a href="/forum/donate.php">[Click here for dirty nasty pr0n!!1]</a>
x6
|
|
|
|
Ab5olutD
DB Please!
Joined: 22 Sep 2008
Posts: 445
Location: Chotisland
|
Posted:
Mon Jan 12, 2009 6:54 pm |
|
Welcome and bait safe |
_________________ x3 x29 x5 x3 x4 x2 x2
Rev John Abul3: "We can wire into your virgina expressly to conceive bat"
Bens0n 3dward: "Do not insult me anymore cause little things makes me get angry"
F3rnando Just1ce: "I have given all of my work just now to do this" (286 clicks, 5hrs 6min 34sec)
Hag0p L0utf1c: "you are eating CHICKEN,I am eating nothing,this is not justice"
<a href="/forum/donate.php">[Click here for a 100% risk free oportunity]</a> [Click here for WU, MG or BT forms] |
|
|
|
JMRazor
Baiting Guru
Joined: 03 Mar 2006
Posts: 7103
Location: Yes
|
Posted:
Mon Jan 12, 2009 7:07 pm |
|
|
|
|
Phil MyNutz
Hello I'm New here!
Joined: 12 Jan 2009
Posts: 3
|
Posted:
Mon Jan 12, 2009 8:17 pm |
|
Thanks to all for the welcome!! |
|
|
|
|
ParaNoid
** REMEMBERED **
Joined: 12 Sep 2006
Posts: 5123
Location: Looking for Steward.
|
Posted:
Tue Jan 13, 2009 3:32 am |
|
Welcome Phil!
What ever you can do to keep his time and efforts occupied is good baiting. Phil free to ask the lad what next when the "method" you have been using to send him money doesn't work out.
Maybe MoneyGram, or if you can get him to give you his bank account, you can get it closed and get a piggy in your signature line. (Once you get the bank account number, ask one of the older members and we can walk you through your first one.) Once successful with the bank account number, you will leave your lad with just Nutz... |
_________________ Gold Coins here
x 4 <b>Looking for a Mentor? Click here</b>
"If I get mad at you, please just understand me. I am just being ParaNoid because I love you so much." - unknown
Visit www.scamwarners.com |
|
|
|
Nurse Nasty
Baiting Guru
Joined: 31 Aug 2005
Posts: 7251
Location: Australia, where a dingo stole my eski
|
Posted:
Tue Jan 13, 2009 3:44 am |
|
|
|
|
larry
Old Telecom Guy
Joined: 07 Mar 2008
Posts: 516
Location: land of mountains plains, lakes, gophers etc etc
|
Posted:
Tue Jan 13, 2009 6:58 am |
|
WElcome Phil. Rule #1: Bait safe. |
_________________ <a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a>
"Mimi si yule ninayesema ni mimi" - Larry
"sir i have just told you the gospel truth" - D4n Nkw3rr3
= Group safari - Dan Nkw3rr3: Port Harcourt to Abeche (with a layover in Cameroon)
x 4 x 2 |
|
|
|
Doodle Bug
Master of Master Baiters
Joined: 06 Feb 2008
Posts: 720
|
Posted:
Tue Jan 13, 2009 9:47 am |
|
Hi |
_________________ 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. |
|
|
|
|