Author |
Message |
V8XF
Hello I'm New here!
Joined: 03 Feb 2011
Posts: 4
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Posted:
Thu Feb 03, 2011 10:17 am |
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thought id have a laugh with a email scammer
msn chat [email protected] vs Bord me
Deaf Charity Organisation
Deaf Charity Organisation says:
Hello
Craig H says:
hello
Deaf Charity Organisation says:
My name is Patricia from the Deaf Charity Organisation
How are you doing today?
Craig H says:
im good how are you
Deaf Charity Organisation says:
Am fine thank you
We are a Charity Organization, Lending a Helping Hand to deaf people all over the world
We are affiliated to Organizations Like NAD (National Association of the Deaf), UNAID ( United Nations Aid for Disabled)
Craig H says:
ok
Deaf Charity Organisation says:
I contacted you today because i have good news for your from the Deaf Charity Organization
Craig H says:
ok and what is that
Deaf Charity Organisation says:
Congratulations
I am pleased to inform you that You happened to be one of the Lucky Winners in the ongoing Deaf Lotto
Craig H says:
wicked
Deaf Charity Organisation says:
Why do you say that?
Craig H says:
i winner
Deaf Charity Organisation says:
Yes you are a lucky winner
We got millions of Email address from numerous deaf groups all across the world and our electronic System Randomly Picks 10 Lucky People to win $150,000.00 Cash prize each all in the effort of empowering the deaf
I am pleased to inform you that you have just won yourself a whooping sum of $150,000 in the deaf charity lotto as one of the 10 lucky winners
Craig H says:
wow im lucky i never won before
Deaf Charity Organisation says:
Yes you are very lucky am so happy for you
I am your claims officer and i am here to take you through the process of receiving your winnings of $150,000 now
ok
Craig H says:
great i cant believe i won
Deaf Charity Organisation says:
I know you will b suprise you are so lucky
Lets start with the claims process so that you can claim your winnings of $150,000 now
ok
Craig H says:
ok
Deaf Charity Organisation says:
Our System Randomly Picked your Email Address and a Unique Winning Number assigned to you
Your Unique Winning Number is DCO306/0858 pls write it down now some where safe its very important
Craig H says:
ok
Deaf Charity Organisation says:
Have you done that?
Craig H says:
yes done
Deaf Charity Organisation says:
good
As your Claim Officer i require More Information about you, In Order for me to process your Claim so that you can receive your winnings of $150,000 now.
Craig H says:
ok thats fine
Deaf Charity Organisation says:
Provide me with the Following Information
Full Name:
Mobile Number:
Address:
Sex:
Relationship Status:
Job:
age:
Craig H says:
craig hills
0273312488
130 harewood road
male
single
self employed
29
Deaf Charity Organisation says:
You full home address please
Craig H says:
130 harewood road
bishopdale
Deaf Charity Organisation says:
city, state, country
Craig H says:
christchurch
new zealand
Deaf Charity Organisation says:
ok good
I got it clear, I am updating your information on my computer for record purpose now
Craig H says:
ok
Deaf Charity Organisation says:
ok
Craig H says:
ok
o
ok
Deaf Charity Organisation says:
Done
Craig H says:
ok
Deaf Charity Organisation says:
Are you Ready to claim your cash Prize of $150,000 Now?
Craig H says:
yes indeed
Deaf Charity Organisation says:
ok good
I need to advise you, when u receive your winnings spend it wisely and reasonably because that is the aim of this deaf charity lotto
5 other winners have claimed their cash prize and now they are living happily with there family and you are the 6th winner....... you are so lucky..i am so happy for you
Craig H says:
thanks and yes i will save it for my kids
Deaf Charity Organisation says:
Ok good
You have two options in which you can receive your winnings now
Craig H says:
ok
Deaf Charity Organisation says:
Option 1: Your winnings will be transfered into your bank account and you will receive it in 24 hrs
Option 2: A Certified Bank of America Cheque will be written in your name and posted to you. You will receive it in 48 hrs
Craig H says:
ok
ok
Deaf Charity Organisation says:
Which option do you prefer Option 1 or Option 2?
Which option do you prefer Option 1 or Option 2?
Craig H says:
2 please
Deaf Charity Organisation says:
ok good
I am in the process of transferring your files to our processing Dept Who will handle the processing of your cheque immediately
normally it should take within 10 minutes to process.
Craig H says:
wicked im soo happy
Deaf Charity Organisation says:
As soon as your cheque is ready, It will be scanned and the scanned copy will be sent to your email address for you to see it and confirm it is real
Craig H says:
thats awesome
Deaf Charity Organisation says:
So remain online as i will let you know when your cheque is ready
Ok
Craig H says:
ok thank you i will wait
Deaf Charity Organisation says:
Good
Are you sure this is your full name Craig Hills
Craig H says:
yes
Deaf Charity Organisation says:
ok good hold on your cheque is been processed
Craig H says:
o
ok
im still wait ''took like 10mins wait''
Deaf Charity Organisation says:
sorry for the delay your cheque is alomost ready
Craig H says:
ok
Deaf Charity Organisation says:
[email protected] i hope this is your full email?
Craig H says:
yes thats correct
Deaf Charity Organisation says:
ok good
Your cheque is now ready for delivery to you
Craig H says:
great
Deaf Charity Organisation says:
Check your email now i sent you an email attached to the email is the scanned copy of your cheque
Let me know when you see it
am waiting go and check it now
in you hotmail inbox
Craig H says:
cant see
Deaf Charity Organisation says:
Why?
Craig H says:
please send again
Deaf Charity Organisation says:
give me your full email again
Craig H says:
[email protected]
Deaf Charity Organisation says:
check your junk folders and your inbox
Craig H says:
i have
Deaf Charity Organisation says:
if you don't see it in your inbox check your junk folders
Craig H says:
i have
and cant see it
Deaf Charity Organisation says:
ok hold i will resend it now
Craig H says:
thanks
yes i see now
Deaf Charity Organisation says:
ok good
Can u confirm that this is real now?
Craig H says:
yes
Deaf Charity Organisation says:
ok goods
The Entire Team of Deaf Charity organisation, Congratulate you on your Win of a Cash prize of $150,000.00 (Hundred and Fifty Thousand Dollars) Only
We are also Pleased to inform you that you have been verified
Craig H says:
thank you im so happy to win im lucky day
Deaf Charity Organisation says:
Good
Your cheque will be posted to you now and you will receive it in 48hrs but first.....
You have been Charged the following Fees:
Check Fee : $560.00
IRS Fee : $240.00
Clearance Fee : $200.00
Total: $1000.00
You will be required to pay the posting fee of $1000USD first before your cheque will be posted to you
ok
Craig H says:
no take it out my winnings please
Deaf Charity Organisation says:
Sorry Mr Craig your winnings have been processed already and ready for delivery so we cannot deduct anything from it. We have to post the cheque of $150,000 to you complete
It is illegal for us to deduct from a processed cheque
Craig H says:
change it please
Deaf Charity Organisation says:
Sorry Mr Craig it cannot be done it is illegal
You will have to pay the posting fee so that your cheque of $150,000 can be posted to you and you will receive it in 48hrs without no extra charges
That was how the 5 other winners received their own winnings
Craig H says:
$1000usd a bit dont you think
Deaf Charity Organisation says:
Yes you have to pay the $1000USD for the posting of your cheque valied of $150,000.00
The $1000USD is the posting fee
Craig H says:
cant i pay $100usd
Deaf Charity Organisation says:
No thats too small for the posting of your cheque worth of $150,000.00
Craig H says:
but the cheque only small in size
Deaf Charity Organisation says:
Yes but the amount is large
$150,000.00USD is equivalent to 210,000.00NZD
So the cheque is a very large amount of cheque'
Craig H says:
large amount for a small cheque
you mite want make cheque bigger
Deaf Charity Organisation says:
That is the normal size of any cheque the size of the cheque dosent matter but the amount written on it is what that matters
Craig H says:
but price to post cheque it should be a big size cheque
like the size on game shows
i want a big cheque now please
like 6ft by 4ft size
Deaf Charity Organisation says:
If you pay the $1000 and we receive it your cheque will be posted to you and you will receive it in 48hrs and after you receive it take it to your bank and your bank will clear your cheque and pay the $210,000.00NZD into your bank account direct
You are so lucky i don't know why you are complaining
Deaf Charity Organisation says:
Mr Craig the one you see on game shows are large because they want ti use it to take pictures after they finish taking the pictures they will drop that one and a small cheque will be given to them that is the real one
Sorry Mr Craig there is no other big cheque that is the size of any certifed Bank Of America Cheque
The size on the cheque does not matter is the amount on it that matters
Craig H says:
can i have both big and small cheque
Deaf Charity Organisation says:
There is no big cheque can't you here me
The one you see on game show are not cheques they are just designed like cheques so they can use it to take pictures
Craig H says:
no i cant hear you sorry i am deaf
Deaf Charity Organisation says:
ok
The one you see on game show are not cheques they are just designed like cheques so they can use it to take pictures
Craig H says:
i would like picture takin with big cheque please
Deaf Charity Organisation says:
Mr Craig if you don't want your cheque anymore tell me so it will be canceled i have other serious winners to attend
to
If you want picture with big cheque when you receive your cheque take it to a designer or artist so they will help ypu design a big cheque like that so you will use it to take pictures
Craig H says:
i would like bigg cheque and little cheque please
will you be in picture with me and cheque
Deaf Charity Organisation says:
No i can't come to new zealand and take picture with you i have told you If you want picture with big cheque when you receive your cheque take it to a designer or artist so they will help ypu design a big cheque like that so you will use it to take pictures
Craig H says:
i can buy a designer shop with 150.000
Deaf Charity Organisation says:
yes thats right
Craig H says:
woohoo
Deaf Charity Organisation says:
Mr Craig are you ready to pay the posting fee of $1000 now so that your cheque will be posted to you and you will receive it in 48hrs?
Craig H says:
are you single i need a girlfriend
we can get marryed me you and the big cheque
Deaf Charity Organisation says:
I can see that you are not ready to receive your cheque now
Craig H says:
i buy you nice pots and pans to cook for me
and a gas oven
Deaf Charity Organisation says:
I am married with 4 kids ok
I am not here to talk about marraige or anything
Craig H says:
i have 4 kids aswell
and you be already half trained
Deaf Charity Organisation says:
Well i have to go now as i can see you are not ready to receive your chequ
e
Craig H says:
divorce your husband
i make good woman of you
Deaf Charity Organisation says:
have a good day and bye for now
Deaf Charity Organisation says:
Are you Ready to receive your cheque of $150,000 Now? As you have the Option of rejecting it and will be canceled within 72 hrs
?
Craig H says:
if you marry me and i get big and small cheque??
then it sadly ended
this is the email
DEAR Mr Craig Hills
Your check has been processed and is now ready for delivery.
Attached to this email is the scanned copy of your check for confirmation ready for delivery.
please get back to me for the final verifications.
The Deaf Charity Organization advises you to keep the news of your winnings and your cheque to your self until you receive it to avoid some one else coming to claim it behind you.
Once again Congratulations on your winnings of $150,000
Deaf Charity Organization processing and claims Department.[img][/img][img][/img] |
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Slightlyoutofit
Baiting Guru
Joined: 13 Feb 2007
Posts: 14310
Location: Foraging for Nuts.
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Posted:
Thu Feb 03, 2011 10:45 am |
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Hi V8XF.
Hang around, read the forum, get a mentor and you'll make a very good scambaiter by the looks of it. |
_________________
God will see you true for all this you have done to me you bastard. - Collins Kalu
MAY THE HAND THAT TYPE ON KEYBORD BECOME STRICKEN AND TRANSMIT VIRUS TO YOU ENTIRE BODY. - Dr Linda Akeem
oh what a mess its time cabbage punks like u will be expose for trully what they are. - David Cole |
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bait_my_hook
Master of Master Baiters
Joined: 03 Aug 2010
Posts: 858
Location: God's own county, UK
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Posted:
Thu Feb 03, 2011 11:19 am |
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SOOI is spot on, you definately have the twisted mentatilty required to cause lad pain
get stuck in and thanks for a great laugh, caused me to laugh out loud several times |
_________________ x lots x few x3
Mass Clown Bait 2011 HERE: clownsX5 cupidsX3 fishers-of-menX1 baptismX1 bunnyX1 circus-skillsX2
Nativity 2011 bait (with lots of goats) is here
----------------------------------------
AMU NNA GI = YOU BIG COCK
Am not comfortable with this western union thing any more - Kelvin Smith
...i will get you down you asshole f*cking shit - Tom Bruce the hitlad |
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V8XF
Hello I'm New here!
Joined: 03 Feb 2011
Posts: 4
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Posted:
Fri Feb 04, 2011 12:14 pm |
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hay thanks for the reply's ill keep this forum up to date with many lolz
one question tho how do i add pics with my posts as i have pic of said cheque that was emailed to me |
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bait_my_hook
Master of Master Baiters
Joined: 03 Aug 2010
Posts: 858
Location: God's own county, UK
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Posted:
Fri Feb 04, 2011 1:18 pm |
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many people use imageshack
you don't need to register and the resize tools are easy to use to keep the forum tidy
make sure you mark the image before you post it |
_________________ x lots x few x3
Mass Clown Bait 2011 HERE: clownsX5 cupidsX3 fishers-of-menX1 baptismX1 bunnyX1 circus-skillsX2
Nativity 2011 bait (with lots of goats) is here
----------------------------------------
AMU NNA GI = YOU BIG COCK
Am not comfortable with this western union thing any more - Kelvin Smith
...i will get you down you asshole f*cking shit - Tom Bruce the hitlad |
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Otterfan
Baiting Guru
Joined: 14 Mar 2007
Posts: 2481
Location: UK -- land of otters and non-otters
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Posted:
Fri Feb 04, 2011 3:52 pm |
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The bit where you first asked for a big cheque had me laughing quite a bit. Excellent! |
_________________ PARVA QVOQVE PARS ESSENTIAE LVTRAE SVPERARI NON POTEST
"I have to sale something now to be able to drink water." -- Alice Idris on safari in Cotonou
"why did you waste my time like this why." -- US Army Captain William D Swenson
<--TS certified.
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Morgain Le Fay
Baiting Guru
Joined: 14 Oct 2010
Posts: 5800
Location: Taking my new .38 special to the range
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Posted:
Mon Feb 07, 2011 8:11 pm |
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lord goldblade
Elite Baiter
Joined: 13 Jan 2011
Posts: 1553
Location: Slaying The Prophets Ov Isa
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Posted:
Mon Feb 07, 2011 8:38 pm |
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marvellous , loved the bit about the 6 by 4 foot cheque, made me think of happy gilmore lol. |
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V8XF
Hello I'm New here!
Joined: 03 Feb 2011
Posts: 4
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Posted:
Tue Feb 08, 2011 1:35 pm |
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belive it or not im in a msn chat now with this scammer
will add shortly |
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V8XF
Hello I'm New here!
Joined: 03 Feb 2011
Posts: 4
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Posted:
Tue Feb 08, 2011 2:03 pm |
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Deaf Charity Organisation
Deaf Charity Organisation says:
Hello Mr Craig
Craig H says:
hi
Deaf Charity Organisation says:
How are you doing today?
Craig H says:
im great thanks
Deaf Charity Organisation says:
ok good
Craig H says:
how is your day today
Deaf Charity Organisation says:
I have good nes for you the fee for the posting of your cheque to you have been reduced from $1000USD to $750USD
Craig H says:
oh cool
that is cheaper
Deaf Charity Organisation says:
Yes thats right so are you ready to pay the $750USD now so that you can receive your cheque now?
Craig H says:
the problem is my bank needs clearance fee before they realise any cash to me and i simply cannot afford my bank fee
Deaf Charity Organisation says:
How do you mean?
Craig H says:
for me to get money out of my bank i need pay a bank fee
but i dont have $50 cash to pay bank fee
Deaf Charity Organisation says:
they can deduct it from your account if you want to get money from your account
Craig H says:
i tryed i have pay them first man i wish i had tht cheuqe and be rich
Deaf Charity Organisation says:
Then go and use your debit card to get the money from the atm
Craig H says:
i dont have debit card only eftpos card and that dont work for my savings account
myin heritance money is in my savings account
so i cant get cheque sorry
Deaf Charity Organisation says:
Why go to your bank and withdraw the money from there and send it
so that you can receive your cheque
Craig H says:
i tryed but bank said i need $50nzd to get $1000nzd out of my savings
Deaf Charity Organisation says:
so how do you intend to do it now?
Craig H says:
i cant unless someone help me
can you
Deaf Charity Organisation says:
then get from your friend
Sorry am out of cash at the moment i just spent on my children school books i will like to help you
You can get from your friends
Craig H says:
i not long moved to new zeaand
so no friends or famiy
Deaf Charity Organisation says:
well there is nothing i can do
Craig H says:
sory
if you can help me i can pay you i mean if you lend me $50nzd i can send you $1000 for cheque and pay you $500 so i can send you total of $1500nzd
Deaf Charity Organisation says:
Sorry i will have loved to help but sorry i don't have it
Craig H says:
ok i have no other way
bye |
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enzed
Not quite a Newb
Joined: 29 Dec 2010
Posts: 30
Location: New Zealand
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Posted:
Sun Feb 20, 2011 9:11 pm |
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i love the prattle about getting a bigger cheque LOL
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_________________ WHY ARE YOU PLAYING WITH ME .. WHAT YOU TAKE ME FOR
if you do not desist from communication with him, you will surely end up digging in an un existing grave if not have your self to blame at the end of the day
what have i done to you that you west my time all this weeks |
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