'Soldier' Massbait - lads believe each chopped the other p25

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Posted: Fri Nov 27, 2009 12:39 pm

~~~ (wavy lines to suggest the passage of time) ~~~

smallboi wrote:

Thanks for the payment i have ask him to get the money and he will.I will update you when the payment has been made to the company so you will contact them for the transfer.Do you make the payment with an text question and answer so i will forward it to him as well.
Once again thank you for your help.
Regards, Smallboi

Oh so close, so close...but that secret Q&A would mean you could pick the cash up anywhere in the world...we can't have that, now, can we?

my character wrote:

Dear Smallboi,

Thank you for your confirmation of the transfer. I'm not sure what you mean by 'text question and answer'? I just had to complete the online form where they asked for my name and credit card details (I used my friend's name so it would match his card number to avoid delays!) and address and so on, then they asked how much to send (£1000), then they asked for the name of the person collecting it (to match against the ID) and which branch they would collect it from (for security I think!).
They said as long as my friend took ID to that branch with the reference number, he could collect the payment within 48 hrs.

<my character> xx

The pressure's on - wriggle out of that one, Smallboi Wink

I do hope the payment doesn't get picked up, expire, have an alert placed on it when someone tries to collect it at a branch in Lagos, etc. That would delay things. Unfortunate times...

Not quite a Newb Joined: 04 Aug 2009 Posts: 24

thrylos7 wrote:

I'm seeing an opportunity for me to send my lad to Secur1ty Sh1eld - with all the G0mer problems and the "security breach" at Sultan H@mid's bank. Is that OK with everyone? Would that mess anything up?

What is SS?

Posted: Fri Nov 27, 2009 3:22 pm

^^ Sec Shield

Posted: Fri Nov 27, 2009 4:34 pm

Since sending him a broken link to a WU receipt scan he has been quite the active lad, several messages from remittanceboi and smallboi, he now seems to be happy with the idea of a WU payment. I'll have to see what I can do for him.

Posted: Fri Nov 27, 2009 4:41 pm

This is a bit late, but I've been straight baiting smallboi very slowly until the past three days.

After every reply I send to him I've sent a second, referring to a totally different message (as if he had sent one from another account) and asking him to please use ONE mail account.

Posted: Fri Nov 27, 2009 5:53 pm

To remittanceboi:

Quote:

Mr. Jones,

We're still having problems with our bank. Turns out the security breach was actually just a plumbing thing. Nevertheless, there's sewage everywhere, and they're saying it's going to take a week to clean up. Since my bank is going to be out of commission, and you mentioned "hackers" in a previous email, I had an idea for us to complete the transfer securely. It will enable us to use Western Union, but not have to send the money in increments. I can send you the entire sum in one shot. Since security is very important to you and I, you will have to answer several security questions before you can get the MTCN. This is to ensure your identity and make sure the money goes only to you, and to no one else.

Please email me as soon as you receive this, and I'll have the access code for you to send.

Regards,
me

Here we go Twisted Evil

Posted: Fri Nov 27, 2009 9:50 pm

smallboi wrote :

Quote:

Hello <mis-spelled name>
Good to read from you again.I find out it is you that has been keeping this transaction sand still.If made transfer to the as you claim forward the information to them lets move forward and get this fund out of their custody.
Do follow their instructions and get the fund out first.
If you really want to risk yourself,that is only when you will be thinking about going to uk and moving such a big amout arround.With which Authrization will you move such amount of money around.
Kindly work with them and the money will be transferred in to you account.
I wait to read from you with their dealings With you.
Best Regards,

Just the smell of money gets him excited.

Master Baiter Joined: 06 Sep 2009 Posts: 192

Silence from him on both characters. This guy is erratic. Rolling Eyes

Posted: Fri Nov 27, 2009 11:54 pm

OK, I've just updated my list. It looks like 33 baiters have chimed in so far, although Yastreb's Capt. Mal only made a brief appearance to tell the lad what we all really wanted to say to him. Wink

So far we appear to have acquired 3 bank accounts.

Because smallboi is so erratic in his correspondence, I can't tell if he's actually dropped anyone. There are a few of you who haven't posted recently; could you please update us?

Not quite a Newb Joined: 03 Nov 2009 Posts: 46

I just started emailing his old address pretending to be from a phony aid agency in Iraq asking which hospital he was in so that I could visit in person.

He didn't reply, so emailed again asking if he was OK, anything I could do to help.

Just got his reply, asking to send $2600 to his wife in Florida named C0llin R0se, and gave me a street address. The address is a family home in Florida that is up for sale.

Is there anything that can be done with this info?

Not quite a Newb Joined: 22 Oct 2009 Posts: 44

ticuhe wrote:

Just got his reply, asking to send $2600 to his wife in Florida named C0llin R0se, and gave me a street address. The address is a family home in Florida that is up for sale.

Is there anything that can be done with this info?

If I were in Florida, if offer to egg his house for you... I guess its actually his co-lad's house.

That's awesome though. Anyone know if there are any real life police types on Eater? Its almost certainly a drop...but the one who is running the drop surely gets a cut from the victims...

Not quite a Newb Joined: 03 Nov 2009 Posts: 46

Quote:

If I were in Florida, if offer to egg his house for you... I guess its actually his co-lad's house.

I was thinking it could be an empty foreclosed home and the co-lad might live near by and collect the mail. It has been up on the real estate website for nearly six months.

Either that or this lad is running another scam, getting people to work for US AID or whatever cashing cheques and forwarding the balance via WU, and the occupant of this house is being scammed too.

This lad doesn't seem anywhere near that sophisticated. :)

Posted: Sat Nov 28, 2009 6:11 am

Got him on gtalk again. Will waste as much time as possible. I have asked him what he ate for "the holiday", he is delaying, I can tell he is researching it, lol! Good opportunity for some de-education.

Posted: Sat Nov 28, 2009 9:41 am

I've emailed the lad three times and no joy thus far.
Should I continue?

Posted: Sat Nov 28, 2009 10:24 am

Maybe the lad does have a cohort in FL, who can tell? If he has, I'll try to introduce mistrust in their relationship because I'm mean, and feel free to do the same. This lad seems to respond to issues of mistrust after Gomer rinsed him out, so that works for us!

Thank you to Titania for keeping track, anyone who has lost contact with the lad, please do re-assert yourselves in his consciousness, and appear as real victim-like as you can, to restore his battered soul after he fails to collect my WU transfer today and it gets returned to me by WU.

Posted: Sat Nov 28, 2009 11:11 am

That will be my after work project. Thanks for the advise and please keep us up-dated!

Posted: Sat Nov 28, 2009 4:21 pm

Last time I emailed him the account I had was dead. How do I write back and not make him twig I got the addy from somewhere??? I'm still determined to turn him into a romance bait!

Posted: Sat Nov 28, 2009 4:27 pm

InternationalChrysis, this lad is in so much of a muddle I doubt he'll even notice. Same goes for everyone who thinks they've been dropped - just try him at his @yahoo.com address as if nothing had ever happened!

Posted: Sat Nov 28, 2009 4:33 pm

I tried getting him to reveal his true identity:

Anna wrote:

Hi Sarge,

They keep sending me the form but it is still infected with a virus, so I'm not sure what to do about it. What do you think? Any suggestions?

He also now telling me that I need to send 5,650 GBP. Do you know what a GBP is honey? I've never heard of it before. Is it some kind of money? Please let me know baby, I feel so stupid not knowing and I'm a little bit embarrassed to ask him about it. If you know what a GBP is, please let me know.

I was wondering when I would get to see you or talk to you. I know you sent me your ID, but I don't really know if that is your true ID. I understand that there are risks in what you are doing and the need for secrecy, so if what you sent me isn't your real ID, I would understand. I know that the army has secret operations and things like that. However, I would like to know the real you if that is the case. Please let me know, I'm thinking about you all the time.

He didn't buy it for a second and got upset. He also was kind enough to explain what a GBP was:

Sarge wrote:

Hello Anna,
How are you?I can't believe you are saying you don't have confident in me.If i was the person on the Id i sent to you.I can't answer that for now until we meet.The GBP is Great Britain Pounds.Which is $9,500.00.In USD,
For the form been send to you can you forward it to me so i can see and possibly know the best thing to do.
Thank You.

I ignored him for a couple of days and got this:

Sarge wrote:

Hello Anna,
How are you?please could you tell me what the problem is that you no longer write me again or the security company am worried about the whole thing.
Please for me sack do get back to me with your dealings with the security company.Have you gotten the fund from them to your account?

I wait to read from you.
Thank and have a nice day.
The situation here is not good any longer.

I think they will have forgotten about the form when I tell them I sent the money and the bank account they gave me came back as closed. Perhaps "due to suspicious terrorist activity". See what that does.

Posted: Sat Nov 28, 2009 5:03 pm

Nothing much to report except that our lad has been using his original gmail account for the past few days. Perhaps he's testing it to see if G0mer actually has access to it? If "G0mer" wants to torment him again please pm me for some personal details of my character to prove to our lad that his email is being read.

Posted: Sat Nov 28, 2009 5:34 pm

@Chrys:

internationalchrysis wrote:

Last time I emailed him the account I had was dead. How do I write back and not make him twig I got the addy from somewhere??

You can email remittanceboi and BCC smallboi's new account. Tell him you are sick with worry about smallboi since you haven heard from him and you have no idea whether he is in danger or trouble. You can't eat or sleep or master bait anymore. Does he know where smallboi is and whether he is OK? From what you hear, Iraq is a dangerous place.

Sent out 2 mails last night.

/me wrote:

Dear Remittanceboi,
Hopefully you are doing good, both personally and professionally. I have an update for you on the situation with Smallboi. Like I told you on the phone before, the amount of the fees was unexpected. I made some suggestions to Smallboi, and he tells me that he has been in contact with you about it, and that you agreed on our proposal. Can you please confirm? It's not that I distrust Smallboi, but I'd rather be safe than sorry.
Thanks for your kind guidance, and best regards.
Sincerely,
Torv@lds Tur!ng

/me wrote:

Smallboi,
I can transfer $4000 this afternoon or tonight. Please confirm whether you can come up with your $4000 required to complete half the transfer fees. Of course I'd like to confirm with Mr. Remittanceboi himself that he has agreed on this payment arrangement.
Torv@lds Tur!ng

Got 2 replies in the morning.

remittanceboi wrote:

Dear Torv@lds Tur!ng,

I wonder how both of you communicate to each other.Yes i agreed with Sgt.Collin Smith to pay the fee partly and when completed we can activate and transfer your fund to you.What are you confirming again as if you don't trust who entrust such an amount in your name.
As a matter of fact he has transferred $4,000.00 yesterday through Money gram to us.

We are sworn to serve you better.
Thanks,
Remittanceboi
Remittance security dept.

smallboi wrote:

Hello Torv@lds Tur!ng,
How are you doing today?I have made the payment yesterday to Agent Remittanceboi finance security company through money gram and he has confirm the payment.He said you have not made your own part as we agree,that he wait for us to complete this payment and activate the account for transfer to your account.
I wait to read from you when you transfer the money today to him.
Thank you and have a nice week end.
Smallboi

I wonder the same thing. This is a clear matter of smallboi causing delays from lack of proper communication.

Edit: By the way, I have both our bois on 83.229.48.148/149

Posted: Sat Nov 28, 2009 7:54 pm

I now have an offer from remittanceboi to come to London. I guess I'll start working a possible cam appearance...if possible.

Posted: Sat Nov 28, 2009 9:31 pm

I got a quick reply from ol' Sarge today, addressing Anna's hurt feelings and the problems with the bank account:

Quote:

Hello Anna,
How are you today Baby?I so sorry about the meaning you read into my mail.I never meant bad oky.Please i was told too that they are having problem with their bank that they will be communicated to you as soon as possible.

I will get the clear picture by monday and i will all get back to you.
Thanks ,but am still so so sorry.
Have a nice week end,the picture is very fine.

Sgt.

Posted: Sun Nov 29, 2009 3:20 am

After much nagging, Sarge resumed contact from the original gmail address. he said he'd put me in touch with remittanceboi and lo and behold, an email showed up seconds later. I replied to it right away and sent my personal info, cc:ing Sarge of course. Too bad I was replying to a message from a Beninois ATM card lad who has nothing to do with Saddam's treasure. Should take up about a week of our time getting this sorted out.

Posted: Sun Nov 29, 2009 4:11 am

Remittanceboi isn't ALLOWING me to use WU!

Quote:

After our management meeting today,i was advised that you do the transfer via swift transfer to the account provided to you.You take your time,when your bank is in good shape to operate then you can make the transfer due to some security reasons here.I was trying to help out before and ask you do western union money transfer but not acceptable in our company.
So in order not to breach security code you are not allowed to make the transfer through western union or rather you can come in person to make the payment and sign out the consignment.
I wait to read from you.

Gerald Jones.
Remittance security dept.
For (IRSC)
Tel:+44(0)703-596-581-5
Fax:+44(0)700-596-811-5

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