Small safari... WIMPed

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Posted: Mon Mar 15, 2010 10:22 am

G'day fellow baiters,

Just thought I would have a crack at BRUIN's WIMP modality on a bunch of lads who had either dropped my church or I had lost interest in and got a lad to travel from Accra to Lome:

Quote:

I work FOR WESTERN UNION. I am Director of Transaction Security for eight nations in west Africa (but I am based in London).

I have an idea that can make both of us a LOT OF MONEY.

Every year, thousands of Western Union transfers are never picked up by the recipient. Most are small ($50 to $200) but some are over $1,000.00. Even though many transactions are small, if you pick up a lot of these, you can make a lot of money quickly.

The usual reason a transaction was not picked up is this: A tourist gets robbed or loses his wallet. He asks relatives in the USA to send him money via Western Union Secure. He gets home without picking up the money. Then he discovers that the money can only be picked up in the country where he was traveling - it is not worth his time to travel back for $100, so he forgets about it. These abandoned transactions are called "orphans" here at Western Union. There are thousands of them!

After 180 days, the MTCN number drops off the web and can no longer be checked on the internet. But it is still a good MTCN, and I HAVE ACCESS TO ALL THE ORPHAN MTCN'S FOR EIGHT NATIONS.

I cannot travel to Africa myself to claim the money - it would be suspicious for a man in my position with Western Union to travel to Africa, and then to have a lot of orphan transactions getting paid out. What I can do is give you the MTCN's, give you the question and the answer for each transaction, and change the name of the recipient to your name.

As a test, I will send you 20 relatively small MTCN numbers (total about $2,000) for whichever country you want out of my set of eight countries. You pick up the money. You send me one-half BY MONEY GRAM so that it cannot be traced to me.

Once you send me one-half, I will send you another set of 20 MTCN's. Then another. Then another. And then another. There are thousands of these orphan MTCN's in each of my eight countries. Many of these transactions are larger than $500, and some are in excess of $1,000.

If you fail to send me 1/2, you will never hear from me again. But if you are faithful in sending me my percentage, I will send you lots of MTCNS!

Are you interested? What country are you in?

Original IP: 41.210.1.226 server location: Accra, Ghana

Quote:

M3lvin Clark
to me

show details Mar 12 (3 days ago)

This offer seem interesting indeed.But you never knew me or how could you trust someone you never met before.Well if there is nothing incriminating or illegal in this transaction then count me in.What is your name and reachable phone number.I am resident in Accra Ghana.

Regards,

Quote:

I can probably send you a list of 20 MTCN's on Monday, if you wish.

I assume you will want to use the name Melvin Clark for all transactions?

The 7 African countries which I am responsible for are:
Benin
Togo
Bukina Faso
Nigeria
Niger
Cameroon
Mali

Of these 7, probably the one with the best MTCN's is Nigeria, but Togo is closest to you and it is definitely NOT BAD as a source of MTCN's. Mali has the fewest orphan MTCN's.

I cannot transfer an MTCN from country to country, as I think I told you in my last e-mail.

Tell me which country you wish to go to (and which city). I will then send you 20 MTCN's for that country, each with an amount of money listed, a question, and an answer. Unless you tell me otherwise, I will use the name Melvin Clark for the recipient.

When you arrive in the country, you either send me an e-mail or call on the telephone (we have to be careful about telephone calls - if I am in my office at Western Union and get a call from you, it might be a problem!). I will then activate the 20 orphan MTCNs. Once I activate them, the MTCN is good for THAT DAY ONLY. I will send you a list of Western Union locations for whichever city you want. My number is +6145XXXXXXX

Pick up only about 2 transactions at each location. If you pick up too many, it might be suspicious. After you have picked up all twenty, go to a MONEYGRAM office and send me 1/2 of the money. When I have picked up my share from Moneygram, I will then send you another list of MTCN's, with more money.

The beauty of this is that we can do it anytime we want to, and as often as we want to . Anytime you want to go home to enjoy your money, feel free. When you are ready to pick up some more MTCN's, let me know which country and which city you want to go to, and we can do it again.

Let me know when you are ready to go, and whether you wish to go to Togo, Nigeria, or some other country.

Quote:

M3lvin Clark
to me

show details Mar 12 (2 days ago)

Frankly speaking i am still sceptical about this business but whatever the case i think we can make progress. However i found it extremely difficult reaching you this noon when i tried calling you via phone number you have given there was no response.

In the case of my choice country of course Lome Togo is more suitable considering it is just little over 1 hour drive from Accra.If you will let's start tomorrow Satuyrday 13th march 2010.

The name yes use mine: M3LVIN CLARK

Regards,

Quote:

My phone number is +6145XXXXXXX

Here are 20 orphan mtcn's for Togo. THEY ARE NOT ACTIVE RIGHT NOW. I will activate each when you are ready to pick them up. They will only be active for one day.

(1) 04-18-22-66-47 amount $165.00
question: how old are you? 47

(2) 38-21-35-65-49 amount $215.00
question: favorite color? blue

(3) 73-54-26-19-09 amount $100.00
question: favorite food: chocolate

(4) 31-17-91-64-12 amount $50.00
question: What is love? God

(5) 71-82-41-90-33 amount: $150.00
question: Who is my friend? Max

(6) 37-24-16-88-59 amount: $75.00
question: Birthday? February 23

(7) 11-04-69-81-20 amount: $60.00
question: Where do I live? Paris

( Cool

49-34-23-71-77 amount: $125.00
question: Wife's name? Patricia

(9) 17-00-12-65-45 amount: $100.00
question: why? Wallet stolen

(10) 29-14-38-90-61 amount: $150.00
question: why? Because

(11) 01-54-73-26-14 amount: $100.00
question: What color is sky? Blue

(12) 37-19-21-46-07 amount: $50.00
question: Where an I? Africa

(13) 22-69-31-16-88 amount: $120.00
question: Name of President? Bush

(14) 79-62-81-33-14 Amount: $100.00
question: Who do I work for? UN

(15) 66-48-36-79-12 amount: $100.00
question: Who is Boxer? my dog

(16) 27-17-94-35-51 amount: $40.00
question: Favorite actor? Russell Crowe

(17) 31-28-08-74-16 amount: $100.00
question: Wife's name? Janet

(1 Cool

91-22-45-13-87 amount: $100.00
question: Wedding date? Wednesday

(19) 20-03-41-59-12 amount: $150.00
question: Oldest son? Jesse

(20) 62-46-88-71-73 amount: $100.00
question: Favorite team: Arsenal

Like I said before, these are not active MTCN's because they are so old. I will activate them for just a few hours when you are ready to pick them up.

These total $2,150.00. Once you have sent me 1/2 of this amount ($1,075.00 - you may deduct the cost of the moneygram transmission), I will send you 20 more MTCN's - - and these will be much larger.

Email me when you get to Togo.

Quote:

M3lvin Clark
to me

show details Mar 13 (2 days ago)

Honestly all these seems like dreams to me and i do hope it turns out. Please is there any other thing required of me at the collection point? i am writting this email at aflao boarder and soon you activate it as you said then i will procceed to various points to receive the cash. Kindly advise next thing i shoud do as i am waiting for the activation as you pointed out to me. Call me on +2332XXXXXXXX
Regards,

Quote:

There is nothing else to do but go to the collection points, if you do not send me my half of the funds I will not give you any more MTCN numbers and find someone else to help me. These small amounts are just a test to see if you are trustworthy and once you prove your trust there are many larger unclaimed MTCNs

Email me when you get to Lome

I then get a string of calls on my lad phone while i was at work from the lad on a Togo mobile phone number: +228XXXXXXX
I work in construction and if anyone is familiar with the sound of a compound mitre saw cutting aluminium then they would know the screaming sound that poor M3lvin was hearing every time he called and I put the phone down beside the saw as I did a cut... OUCH... new meaning to lad pain.

After I got home from work this afternoon I smiled when I opened this:

Quote:

Honestly you made stranded in Lome and confused because i waited to receive confirmation by phone of the activation as i could not access my email box. Again i do not even know whom i am dealing with and each time i call the number you provided no body picks it just noise. Please if this is real let me recieve the money In any part of Accra than this across boarder travelling which has left me bruised, leaving Lome late and arriving home deep in the night. Please comment. Regards.

Cheers BRUIN for a great idea

I would seriously recommend this modality for new baiters as it gives good results and is easy baiting

Happy Baitin'

Master Baiter Joined: 10 Feb 2010 Posts: 160

Nice job

I am going to try the WIMP thing too.

Posted: Mon Mar 15, 2010 3:59 pm

The fact that he is stranded is just icing on the cake....

Bruin

Master Baiter Joined: 11 Feb 2010 Posts: 164 Location: UK

BD got the lad travelling real quick, good job "Mentor" bow_down

Posted: Mon Mar 15, 2010 10:57 pm

Well done, BD.

Posted: Tue Mar 16, 2010 4:19 am

Nice baiting BD Very Happy

Did you get my PM's? Need some advice from you Idea

Posted: Thu Mar 18, 2010 11:03 am

Got another one!!!!!

Original IP: 41.155.91.97

Quote:

I work FOR WESTERN UNION. I am Director of Transaction Security for eight nations in west Africa (but I am based in London).

I have an idea that can make both of us a LOT OF MONEY.

Every year, thousands of Western Union transfers are never picked up by the recipient. Most are small ($50 to $200) but some are over $1,000.00. Even though many transactions are small, if you pick up a lot of these, you can make a lot of money quickly.

The usual reason a transaction was not picked up is this: A tourist gets robbed or loses his wallet. He asks relatives in the USA to send him money via Western Union Secure. He gets home without picking up the money. Then he discovers that the money can only be picked up in the country where he was traveling - it is not worth his time to travel back for $100, so he forgets about it. These abandoned transactions are called "orphans" here at Western Union. There are thousands of them!

After 180 days, the MTCN number drops off the web and can no longer be checked on the internet. But it is still a good MTCN, and I HAVE ACCESS TO ALL THE ORPHAN MTCN'S FOR EIGHT NATIONS.

I cannot travel to Africa myself to claim the money - it would be suspicious for a man in my position with Western Union to travel to Africa, and then to have a lot of orphan transactions getting paid out. What I can do is give you the MTCN's, give you the question and the answer for each transaction, and change the name of the recipient to your name.

As a test, I will send you 20 relatively small MTCN numbers (total about $2,000) for whichever country you want out of my set of eight countries. You pick up the money. You send me one-half BY MONEY GRAM so that it cannot be traced to me.

Once you send me one-half, I will send you another set of 20 MTCN's. Then another. Then another. And then another. There are thousands of these orphan MTCN's in each of my eight countries. Many of these transactions are larger than $500, and some are in excess of $1,000.

If you fail to send me 1/2, you will never hear from me again. But if you are faithful in sending me my percentage, I will send you lots of MTCNS!

Are you interested? What country are you in?

Quote:

I am interested in your proposals to me and will accepted your percentage.Iam a Nigeria lot of Western Union comes to Nigeria,so let have a deal.
Josephine.

Quote:

This is excellent news! I can probably send you a list of 20 MTCN's on Monday, if you wish.

I assume you will want to use the name Josephine Ghali for all transactions?

The 7 African countries which I am responsible for are:
Benin
Togo
Ghana
Bukina Faso
Niger
Cameroon
Mali

Of these 7, probably the one with the best MTCN's is Ghana, but Togo is closest to you and it is definitely NOT BAD as a source of MTCN's. Mali has the fewest orphan MTCN's.

I cannot transfer an MTCN from country to country, as I think I told you in my last e-mail.

Tell me which country you wish to go to (and which city). I will then send you 20 MTCN's for that country, each with an amount of money listed, a question, and an answer. Unless you tell me otherwise, I will use the name Josephine Ghali for the recipient.

When you arrive in the country, you either send me an e-mail or call on the telephone (we have to be careful about telephone calls - if I am in my office at Western Union and get a call from you, it might be a problem!). I will then activate the 20 orphan MTCNs. Once I activate them, the MTCN is good for THAT DAY ONLY. I will send you a list of Western Union locations for whichever city you want. My number is +61450xxxxxxx

Pick up only about 2 transactions at each location. If you pick up too many, it might be suspicious. After you have picked up all twenty, go to a MONEYGRAM office and send me 1/2 of the money. When I have picked up my share from Moneygram, I will then send you another list of MTCN's, with more money.

The beauty of this is that we can do it anytime we want to, and as often as we want to . Anytime you want to go home to enjoy your money, feel free. When you are ready to pick up some more MTCN's, let me know which country and which city you want to go to, and we can do it again.

Let me know when you are ready to go, and whether you wish to go to Ghana, Togo, or some other country.

Quote:

Dear Friend,
Thank you very much and you may use the name Josephine Ghali.Note Benin is ok.
Monday I am ready for action.
Thanks and I hope to have the 20 MTCN as promised.
Josephine Ghali.

Quote:

Here are 20 orphan mtcn's for Benin. THEY ARE NOT ACTIVE RIGHT NOW. I will activate each when you are ready to pick them up. They will only be active for one day.

(1) 04-18-22-66-47 amount $165.00
question: how old are you? 47

(2) 38-21-35-65-49 amount $215.00
question: favorite color? blue

(3) 73-54-26-19-09 amount $100.00
question: favorite food: chocolate

(4) 31-17-91-64-12 amount $50.00
question: What is love? God

(5) 71-82-41-90-33 amount: $150.00
question: Who is my friend? Max

(6) 37-24-16-88-59 amount: $75.00
question: Birthday? February 23

(7) 11-04-69-81-20 amount: $60.00
question: Where do I live? Paris

( Cool

49-34-23-71-77 amount: $125.00
question: Wife's name? Patricia

(9) 17-00-12-65-45 amount: $100.00
question: why? Wallet stolen

(10) 29-14-38-90-61 amount: $150.00
question: why? Because

(11) 01-54-73-26-14 amount: $100.00
question: What color is sky? Blue

(12) 37-19-21-46-07 amount: $50.00
question: Where an I? Africa

(13) 22-69-31-16-88 amount: $120.00
question: Name of President? Bush

(14) 79-62-81-33-14 Amount: $100.00
question: Who do I work for? UN

(15) 66-48-36-79-12 amount: $100.00
question: Who is Boxer? my dog

(16) 27-17-94-35-51 amount: $40.00
question: Favorite actor? Russell Crowe

(17) 31-28-08-74-16 amount: $100.00
question: Wife's name? Janet

(1 Cool

91-22-45-13-87 amount: $100.00
question: Wedding date? Wednesday

(19) 20-03-41-59-12 amount: $150.00
question: Oldest son? Jesse

(20) 62-46-88-71-73 amount: $100.00
question: Favorite team: Arsenal

Like I said before, these are not active MTCN's because they are so old. I will activate them for just a few hours when you are ready to pick them up.

These total $2,150.00. Once you have sent me 1/2 of this amount ($1,075.00 - you may deduct the cost of the moneygram transmission), I will send you 20 more MTCN's - - and these will be much larger.

Call me when you get to Benin.

Quote:

I want to re-assure you that you will have my total trust because I like making valuable friends.
You have the right to stop dealing with me if I fail you once.
However,I asked me elder brother to call you yesterday and he did confirm to me that he spoke briefly with you.
He will leave for Benin today,and will call you on arrival so that you will activate the 20 orphan numbers you already sent.
Please send me the name you will like to use for the Money-gram.
Also the name for the collection of orphan numbers will be given to you on arrival there.
Thanks and take care.

Josephine

Last IP: 41.222.192.130

Quote:

Dear friend,

Right now in Cotonou-Benin.
Please the name: YEMI COKER to activate the MTCNs.
Also send me the name you wish to receive the moneygram immediately.
Meanwhile,since it is also available and better in Ghana,I have my trust-worthy first cousin living there presently.
I will check again in the next one hour to see if you have message for me.

Take care,

Josephine.

Posted: Thu Mar 18, 2010 2:28 pm

Great news! Your siggy line will soon be festooned with many hats....

Bruin

Master Baiter Joined: 11 Feb 2010 Posts: 164 Location: UK

Excellent Job My Mentor Very Happy

Posted: Thu Mar 18, 2010 9:53 pm

Two in one week, and both in such little time...

You're obviously making this stuff up. Mad

Great baiting, Pete. Very Happy

Posted: Fri Mar 19, 2010 10:54 am

^^^^ Hmmmmmm... I count 11 in your sig mate, so 12 is the goal!!!

Happy Birthday by the way Nick jump_4_joy

Posted: Fri Mar 19, 2010 8:46 pm

Black Dog wrote:

I count 11 in your sig mate, so 12 is the goal!!!

You know all that's going to do is get me back into baiting, right?

Black Dog wrote:

Happy Birthday by the way Nick jump_4_joy

Aw, shucks. Very Happy

Posted: Fri Mar 19, 2010 10:03 pm

Black Dog

Good job. Very Happy

The lads love this modality and just can't wait to get on the road.

Posted: Sat Mar 20, 2010 1:42 am

Well done Black Dog!

Posted: Thu Apr 08, 2010 10:40 am

Another one...

I am in the middle of 2 massive baits so this time I thought I would just play hard ball and short answer the lad all the way.

I sent off the usual WIMP intro email and got this guy:

IP - 41.210.3.123 server location:Accra in Ghana

Quote:

good monrring sir,

i am moses buy name and i live in Accra Ghana so you can sent them so that i will able to send yours to you, i will be faithful to you.i live in Accra Gahna.

your lovely son moses

I left him on ice for a few days and didnt reply and he sent:

Quote:

Dear Sir

how are you today Sir, i am worried over your delay in this idea. What is happening?.

Best regards,

Moses

I immediately reply with:

Quote:

I can probably send you a list of 20 MTCN's, if you wish.

I assume you will want to use the name Ika Any Gbayere for all transactions?

The 8 African countries which I am responsible for are:
Benin
Togo
Cote D'Ivoire
Bukina Faso
Nigeria
Niger
Cameroon
Mali

Of these 8, probably the one with the best MTCN's is Nigeria, but Cote D'Ivoire is closest to you and it is definitely NOT BAD as a source of MTCN's. Mali has the fewest orphan MTCN's.

I cannot transfer an MTCN from country to country, as I think I told you in my last e-mail.

Tell me which country you wish to go to (and which city). I will then send you 20 MTCN's for that country, each with an amount of money listed, a question, and an answer. Unless you tell me otherwise, I will use the name Ika Any Gbayere for the recipient.

When you arrive in the country, you send me an e-mail. I will then activate the 20 orphan MTCNs. Once I activate them, the MTCN is good for THAT DAY ONLY. I will send you a list of Western Union locations for whichever city you want.

Pick up only about 2 transactions at each location. If you pick up too many, it might be suspicious. After you have picked up all twenty, go to a MONEYGRAM office and send me 1/2 of the money. When I have picked up my share from Moneygram, I will then send you another list of MTCN's, with more money.

The beauty of this is that we can do it anytime we want to, and as often as we want to . Anytime you want to go home to enjoy your money, feel free. When you are ready to pick up some more MTCN's, let me know which country and which city you want to go to, and we can do it again.

Let me know when you are ready to go, and whether you wish to go to Cote D'Ivoire, Nigeria, or some other country.

Quote:

Dear sir,

i will go to togo this night and i want you to send me the one for togo to me so that i can pick it up but tommoro monring.you can use this Name Ika Any Gbayere as the reciever Name and i want you to send me the name and country that i will send yours to please.lome is the city please send some for me now so that buy tommoro monring i will able to pick them up and send yours to you.

My Information Below

Reciever Name; Ika Any Gbayere

Reciever Country; Lome Togo

Send Name;.................

Send Country;............

hope to hear from you soon.

Moses

Quote:

Dear Sir,

I can also to go Nigeria buy Friday,is all abot money,i want you to send the one for togo first so i can have money to Nigeria buy friday Sir.

the Nigeria will be better for me. Sir Please send me your telephone number so i can call you and update you anytime i pickup any money.and do not forget to send me the name and country to send yours to.

thanks for your understand.

hope to hear from you soon.

Moses

Quote:

If you need to call me my number is +614XXXXXXXX

Email me when you get to Togo.

Quote:

Sir,
How are you doing today?and the family, i am now in togo.
moses

Quote:

LIAR!!!!! IP same as first email ^^^

Quote:

I ran an IP check of your last email and you are still in Accra Ghana. I dont appreciate being lied to and if you are not serious about this then I will find someone who is.

Email me when you get to Togo

Quote:

Sir,
you say you are going to send me the thing you donot send they again why now you say will go to togo befor you send me some.i call you and you also say i to go nigeria why all this if you donot want to send me anything tell me.so send it i will pick it up.

Quote:

Email me when you get to Nigeria and I will activate the MTCNs, If you are not prepared to do this then I can find someone else

Quote:

Sir,

big brother why me so you don't want to do this with me OK that is good find some one better thanks for your understand.and stay bless with your family.if you want me to do this together with you just send me the ones of Nigeria now so i will be able to believer you too, and start going too.

help your brother Sir

I leave him for a couple of days with no reply then..........

Quote:

why you donot want to write back,you see i donot believer you guy you donot have want you say you have and you can not send me that one to see if really you have send me some to see.stop to worry me again if you are not serious to send me any of dose MTCNs to see any confarim it.i donot believer you man.

Quote:

I will provide you with the live MTCNs when i IP trace you to Nigeria.

Email me when you get there

Quote:

i have make up my mine to go to Nigeria,and i will be in Lagos buy 6PM tomorrow so i want the MTCN's send to me buy tomorrow Sir sorry about all i have said to you,now we are in for business Sir.have a nice day and stay bless.

Quote:

I will provide you with the live MTCNs when i IP trace you to Nigeria.

Email me when you get there

IP: 82.128.84.128 server location:Apapa in Nigeria

Quote:

Dear Sir,
I'm now in lagos,Nigeria. you can send the informations now.
Moses.

Posted: Thu Apr 08, 2010 2:30 pm

Congratulations! You have made my day.....

From your nickname, am I to assume that you are a fan of Robert Louis Stevenson?

Bruin

Posted: Thu Apr 08, 2010 9:34 pm

BRUIN wrote:

From your nickname, am I to assume that you are a fan of Robert Louis Stevenson?

I'd just assume he keeps pets, but - then again - I am quite the philistine. Laughing

Great job on YET another quick'n'dirty, Pete. And much respect, Bruin, for coming up with this modality. Very Happy

Posted: Fri Feb 25, 2011 5:38 am

Umm, I find it a bit reckless to tell them about IP's and geolocation, next they will learn to use proxies Sad

Posted: Fri Feb 25, 2011 8:30 am

Can we work this for Money Gram as well so they don't have a chance of checking it on line?

Hello I'm New here! Joined: 11 Oct 2010 Posts: 18

Sweet. Gotta try this out.

Posted: Fri Feb 25, 2011 4:16 pm

There is no reason it would not work for moneygram.

If you try this, I recommend adapting the modality as follows -- you (the moneygram or WU executive) have an insider friend at one specific WU (or moneygram) office in Accra, Ghana (or whichever city you select). The mugu has to go there, and only to that one location, to pick up the orphan MTCN's with no questions asked.

Bruin