My first two piggies!!!

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Posted: Sat Apr 02, 2011 11:30 pm

I'm pretty excited about my first two piggies. Basically, I sent out a mass ASEM, I copy/pasted straight out of Eater U, just experimenting to see what happens. I got this as a response from one lad:

Quote:

I will be sending you and account information to send down the fees via wire transfer.I need to talk to you immediately,send me a personal phone number on were to reach you immediately.You can take your 10% as part of the agreement which will leave a balance of 144,000$.

PAYMENT INFORMATION.

Immediately go down to Western union and send 5000$ as instructed,the balance 139,000$ will be sent via wire transfer.

INSTRUCTIONS TO SEND VIA WESTERN UNION

2500$
TO MRS SUSAN VALDIMIR
12-26 Lexington Street,London , W1F 0LE UK

2500$
TO MRS SUSAN VALDIMIR
12-26 Lexington Street,London , W1F 0LE UK

Endeavor to send down the MTCN information on each transfer as I will send down the wire transfer information in a bit.

I respond with:

Quote:

Dear Sir
Thank you for your reply.

I'm sure you appreciate that due to the large amount of money involved here it is not really feasible to send the funds by Western Union which, in any case is not safe and it would also take far too long. The best way of transferring the funds, and the safest, is by bank wire transfer.

Due to the large sum involved, I think it is prudent to break the transaction down into smaller manageable amounts. To this end, what I need from you is three bank accounts into which I can wire the money.

Once I have the bank details from you I will then arrange for the wire transfers to be made.

I wait to hear from you soon.

Your Representative,

Again, straight out of Eater U. The lad responds with:

Quote:

You have been provided with 2 account details as outlined below.Each transfer be made separately with the figures highlighted as thus.

TRANSFER 1:$70,000
ACCOUNT NAME:AKUMA ORJI SAMUEL
ACCOUNT NUMBER:334030449342
BANK NAME:BANK OF AMERICA
BANK ADDRESS:1013 ,WINTER PARK RD DORA VILLE ,GA 30360
SWIFT CODE:BOUFAUS3N
ROUTING NO:025009593

TRANSFER 2:$70,000
ACCOUNT NAME:HENZHEN PANADIUM IMPORT AND EXPORT CO,LTD.
ACCOUNT NUMBER:40000-2111-9200-768843
BANK NAME:THE INDUSTRIAL AND COMMERCIAL BANK OF CHINA
BANK ADDRESS:CLEARING CENTER 2/F ,NORTH BLOCK,FINANCIAL CENTER,SHENNAN ROAD EAST,SHENZHEN,CHINA.
SWIFT CODE:ICBKCNBJSZN

Sweet, I got two bank accounts...now how do I prove that it's a scammer bank? I figure a straight bait with one of my other accounts should get the job done, so I send this to the lad:

Quote:

I am interested in your offer, please tell me more.

And the lad responds with his first script:

Quote:

MYSTERY SHOPPERS

12-26 LexingtonStreet
London, W1F 0LE UK
+447024038892

Dear Mystery Shopper
Damian Grayson

LETTER OF APPOINTMENT

Further to our discussions and the subsequent offer
letter,we are pleased to give you this letter of appointment, setting
out the details of your employment with our company.We are in the
process of confirming the suitability of your location for the
assignments. You are being appointed to the position of United States
Representative of our company, as a mystery shopper. This appointment
takes effect immediately.

Salary break -up

The rules and regulations and general information of the terms of
appointment are as follows:Your income is as discussed in our offer letter($200 weekly)
or 10% of every payment received.

The Payroll Administrator will provide the details to you.
The allowances, benefits and other terms and conditions of your employment
will be as per Company policies as applicable from time to time. If
assignment are processed in a day, you are entitled to certain
compensation from this company.

You should note that the first six months of your employment
constitute a probationary period during which we can fully assess your
transparency and prudence in handling of financial transaction and
discharge of duty, for this role as a mystery shopper and you can
decide if you have made the right decision joining us.
You will adhere by our work rules and regulations of our Company as
may be in force from time to time.

This letter of appointment is based on the information furnished in
youracceptance of our offer letter. If, at any time in future, it
comes to light that any of this information is incorrect or any
relevant information has been withheld, or we notice any discrepancy,
then your employment is liable to be terminated without notice and
legal actions may be taken against you towards recovery of our
funds/negligence of duty.

All matters pertaining to your appointment and compensation are
strictly confidential and it should be treated as such.

JOB DESCRIPTION:
1} When an assignment is given to you, you would be provided details to
execute the assignment and in a timely fashion.
2} You would be asked to visit a company or store in your area and they
are mostly our competitors as a secret shopper and shop with them to
know more about their sales and stock, cost sales and more details as
provided by the company then report back to us with report. But
anything you buy at the shop
belongs to you. All we want is an
effective/quick discharging of your job and detailed reports.

ASSIGNMENT PACKAGE:
Before any assignment we would provide you with the resources needed
{cash} Mostly our company would send you a check which you can cash at
your bank and use for the assignment. Included with the check would be
your assignment packet .Then we would be providing you details on here.
But you follow all information given to you as a secret shopper.

You can earn more which involves nothing more than shopping at a number
of selected retailers and assessing their customer service and
reporting back to us in a very detailed manner.
We welcome you to our organization and look forward to your
contribution to the growth of the organization and yourself.

PROCESSING:
Send a copy of your written application via emai,addressed to the company headquater above,
a copy of your I D card ,full name ,phone number and postal address.

Please, confirm receipt of this message immediately you receive by
replying it so we can confirm your availability for the position
and secure your place on our payroll

Thank you very much, scamming lad...report sent to Alan, and I am now continuing to straight-bait in case Alan needs more info. So my mentor, Subway 1 says:

Quote:

add them to ur siggy please

And there it is, 2 piggies, and one really pissed off lad! I would like to thank Subway 1 for being an awesome mentor and friend, and for helping me to refine my baiting skills. Hopefully someday, I can be just as devious as the 21 Century Bastard.

Not quite a Newb Joined: 14 Jul 2005 Posts: 41

Congrats!

Posted: Sat Apr 02, 2011 11:50 pm

That's awesome, chrisredfield!!!
I have just examined your piggies and discovered that you have one male and one female. They'll be breeding in no time! Laughing

Posted: Sun Apr 03, 2011 12:05 am

You smell that son? You smell that? That is bacon my son. I love the smell of bacon in the morning.

Posted: Sun Apr 03, 2011 12:15 am

Nice job, chrisredfield!! It does feel nice to cause some serious lad pain, doesn't it? Wink

Oink!!

Master of Master Baiters Joined: 27 Dec 2010 Posts: 586

Good job!

Posted: Sun Apr 03, 2011 12:27 am

Congrats! Collecting piggies is extremely rewarding, and more than a little addictive.

Posted: Sun Apr 03, 2011 1:01 am

Posted: Sun Apr 03, 2011 1:19 am

Congratulations--------- You are on you way to your first soccer team! (I don't know how many that is butt must be quite a few plus reserves! Wink

)

Baiting Guru Joined: 10 Oct 2003 Posts: 4747

Congratulations great job! beers!

Posted: Sun Apr 03, 2011 11:20 pm

Congrats Chrisredfield. There's 2 ways to get piggies. The easy way and the
hard way. I've done both.

The hard way is to deal with a scammer over the course of many e-mails
and a certain amount of time. Could be weeks.

The easy way, you might ask? Charity scammers. I got an easy 6 or 7 from
the Haiti scammers.

Baitsamurai has posted 24 e-addys of Japan Earthquake charity scammers.

This must be a new record and it was so exciting for me I have to post somewhere.

I was writing my letter as a Rev. and said our church has $19,000 to donate.
In ELEVEN (11) mins I got a reply from "Convoy of Hope" and sent it to Alan.
Damn, a pig in 11 minutes. I've heard of fast but this has to be some kind of
new record for bank acct. turn around time.

If you want easy, sleazy piggies. Find thread with JET. Japan Earthquake & Tsunami Charity Scammers. And they will multiply faster than rabbits.
About as fast as Tribbles......

Posted: Mon Apr 04, 2011 1:20 am

Congrats on the oinkers great work!

Posted: Mon Apr 04, 2011 2:27 am

Unreal. I've picked up 5 pigs in the last 3 hours. Those charity scammers are
in for a rude awakening.

In the sig line I'm keeping track separately. I thought I was clever.
"Tsunami Tscammers". Really, it's easy pigs. Don't worry about repeats for
Alan. You can claim. The more info. he gets just makes for a stronger case.

Posted: Wed Apr 06, 2011 1:33 pm

Wow, pigs in 11 minutes, that's awesome! My first 2 came in 17 minutes. I love how greedy some lads are!