Author |
Message |
viper492
419Eater is my life
Joined: 05 Oct 2011
Posts: 291
Location: Under a Rising Sun
|
Posted:
Tue Dec 13, 2011 9:39 pm |
|
Hi all,
I've been baiting this scammer for 2 weeks now. I'll eventually post it in completed baits, but for now I need some help.
Quote: |
Hello,
Thanks for the information.Everything will be fine an Sorted
Out .Please send the date of Departure .I think British Airline is the best
to fly with I have sent a message across to Pam to notify them of the
date. Please send the date of departure . The flight Dept will do the
booking and payment of your flight as soon as the 1,138.00GBP is
received. Do ensure that you make payment immediately so i can
conclude the whole whole process by Wednesday.Been checking the
airfares for LAX and is costs around 1,138.00GBP round trip.
You can send the Flight fee 1,138.00GBP and the Visa fee
800Euro All Can be send together to the Cashier below information
through Wire transfer.
BANK NAME: <snip>
ACCOUNT NAME: <snip>
ACCOUNT NO: <snip>
<snip>
SWIFT CODE: <snip>
Do try to Make the transfer immediately.The airport is Los Angel es,
US-Los Angel es-CA (LAX).it can be paid for and book and processed
along side the other documents.
I expect your email as soon as make the transaction.
Regards
Isa |
Previously he asked for Moneygram payment but I sent him forms... Then he said
Quote: |
WE ARE SORRY TO LET YOU KNOW
THAT WE ARE UNABLE TO FILL THE FORM YOU SENT TO US DUE TO SOME PROBLEM
WE ARE HAVING WITH THE STUPID QUESTION THEY ASKED US TO FILL |
What do I do? Do I get a few accounts closed and then try to get him to fill in some forms for fun ? Or should I just get a few accounts and switch him to Western Union and say that I feel more secure about this as they offer anti-scam protection forms and have him fill them in ?
Thanks for any help (sorry if this is a bit long-winded...) |
_________________ x3
x 4
"U are a mad man, u are the one pointing accusing fingers, fuck off, idiot"
Curtis Anderson
"Lol! You sound so playful Mr Eric"
Ahmed Ragab Mohmed
"I must honestly say that if you continue to follow up the way you are following up, I assure you that the sky will be your limit in no distance time."
Urea Lad |
|
|
|
Tururut
Elite Baiter
Joined: 13 Jun 2011
Posts: 1597
Location: Lost in translation
|
Posted:
Tue Dec 13, 2011 9:47 pm |
|
Well, I'd say you're on to something here. Just ask him for another bank account, report it and then another... and when he gets too pissed off, agree to have a WU money transfer and then introduce a new character, tell him that he's been dolla chopped... |
_________________ x28
Parti Boi. x2 x3 Xmas Parti 2012 Lagos-Natitingou, Lagos-Parakou-Kandi, Benin City- S4fari Hotel Kano A 419 picked me up, took my bag and ran away - have did a lot for Gomer but nothing good come out, every time different trip and they always mess up at last, why? Benin Republic mess up, Kano state in Nigeria mess up, Safari Camp also mess up - am really ashamed of my self in street
My wife divorce our marraige because I failed to provide proper maintenance of the family. |
|
|
|
viper492
419Eater is my life
Joined: 05 Oct 2011
Posts: 291
Location: Under a Rising Sun
|
Posted:
Tue Dec 13, 2011 9:56 pm |
|
That does make sense... Just a second question - how long should I wait between asking for new accounts? |
_________________ x3
x 4
"U are a mad man, u are the one pointing accusing fingers, fuck off, idiot"
Curtis Anderson
"Lol! You sound so playful Mr Eric"
Ahmed Ragab Mohmed
"I must honestly say that if you continue to follow up the way you are following up, I assure you that the sky will be your limit in no distance time."
Urea Lad |
|
|
|
bobdemol
Baiting Guru
Joined: 30 Dec 2008
Posts: 2212
Location: Belgium
|
Posted:
Tue Dec 13, 2011 9:56 pm |
|
Quote: |
WE ARE SORRY TO LET YOU KNOW
THAT WE ARE UNABLE TO FILL THE FORM YOU SENT TO US DUE TO SOME PROBLEM
WE ARE HAVING WITH THE STUPID QUESTION THEY ASKED US TO FILL |
Not ALL lads are easy to have forms filled out. I don't know what you send him but it looks that he saw through it
Like Tururut suggested, tweak the bait and go for another piggy |
_________________ yOU WICKED AND EVIL MAN,PERISH TO HELL WHERE YOU BELONG - Obinna
You have made me get to take my drugs. -Claude Dominique after ticking over 1000 boxes-
FOR THE LAST TIME DONT EVER SENT ME EMTY SLIP AGAIN -Barrister Mustapha-
why must you act like childish game. -Eng Uzeze-
why are u so stupid and fullish like that go to hall. u idiot - Topman Stephen
LOOK AM SICK AND TYRED WITH ALL THIS TAMBAMBLING OF YOUR. -Barr. Bulunga-
Linos: Togo-Benin Mike Obidi: Onitsha-Lagos-Accra (1800KM/1120Miles)
Felix: Accra-Lomé (x3)
Pic of a beer drinking goat |
|
|
|
Vampiremerchant
Baiting Guru
Joined: 01 Nov 2009
Posts: 3227
Location: Scotland
|
Posted:
Tue Dec 13, 2011 10:18 pm |
|
Quote: |
how long should I wait between asking for new accounts |
I would leave it for a few days (4 - 5) then tell your lad that your bank has told you that the account he gave you was flagged as suspicious, and you REALLY want this deal to go through and does he have anothe account you could try..... |
_________________ * Help Keep Eater Running - Click here to donate
x 35
x 100
(with thanks to Nigel Tuffnel)
My dear Brother , if I have to you to scam you, May the WROGHT of GOD be upon me and my generation |
|
|
|
bill2
Baiting Guru
Joined: 10 Sep 2006
Posts: 5495
Location: Yeah who can tell me where I am?
|
Posted:
Tue Dec 13, 2011 11:59 pm |
|
go for that extra long team building week with the company and by the time you get back your voice mail is blocked with bank messages about that deposit, just ask your friend if he knows what's going on there, before you can make it to the bank |
_________________ I don't do bling, I just do lads |
|
|
|
Nailgunner
Baiting Guru
Joined: 01 May 2008
Posts: 8727
Location: ̢̝̣̳̗ͅş̱̖̹͉̬̣̖h̷̗͉̘̱͍̗ͅr͉̙̖̥͡_̛i̦̞n̷͉͈̺̪̯̹E̸͎̫̭̞̙ͅ
|
Posted:
Wed Dec 14, 2011 1:39 am |
|
just go back and forth, have problems with MG and WU, then go back to bank accounts, They will go on for months like this, my lad has given up six accounts so far and just keeps on giving. |
_________________
"I still have your name tattoo on me. No woman want me because of this"
"Baster ScamBaiter like you. just leave me alone, and delete my email from you least" |
|
|
|
Dharma
Baiting Guru
Joined: 11 Jun 2008
Posts: 2254
Location: The Empty Quarter
|
Posted:
Wed Dec 14, 2011 3:29 am |
|
Hi viper492!
Please report the account to a mod. It's probably belongs to a money mule and he/she needs to be warned.
Au Pair lad are known to have an attitude. They live in a fantasy world so you need to smash it!
A few piggies, some trips to Money Grams, Security Shield or even a safari.
You just received an email from barrister Frank, so you won't need their job any more |
_________________
Trafalgar Square 2013
X5, Lagos - Accra- Cotonou- Ndjamena- Abeche(with SH) Isaac
Accra- Douala(i only have one thing to say to you, go Fuck yourself and have a nice day Ok)
London to Edinburgh(with DD)Sterck
The Road to West Darfur (with Dr Mike)
X2 Accra- Douala- Mundemba (Why do you put me in pain)
Ireland to Sweden- Zion
Nigeria- Chad (with Dr Mike and Agda)
X2 Liberia- Ivory Coast, (with IG)
X3 Nigeria to Chad- Steve & Tony(T**T team)
X3 Belgium-Sweden-Denmark- Congo(with Dr Mike and Dane)
( ) X2 Operation Gold 2011
X23 Random safaris (You are a bastard beast)Akmal
Rame Head 2013
Upgrade!
Scambaiting Tools! |
|
|
|
viper492
419Eater is my life
Joined: 05 Oct 2011
Posts: 291
Location: Under a Rising Sun
|
Posted:
Wed Dec 14, 2011 4:33 am |
|
I've reported the account to Alan... and the lad seems to be a slightly smarter variety in the species Hopefully I can string him along for a bit longer - I told the "host" that I was busy all week and would send payment on Friday
I'll continue to try and get bank accounts - I might post progress but I will continue to try and get a good old Pink audi for the sig (Not sure if these have to be awarded or can be claimed if you get the MG forms filled in...[mod could help here please])
Btw, I haven't even given him a phone number yet |
_________________ x3
x 4
"U are a mad man, u are the one pointing accusing fingers, fuck off, idiot"
Curtis Anderson
"Lol! You sound so playful Mr Eric"
Ahmed Ragab Mohmed
"I must honestly say that if you continue to follow up the way you are following up, I assure you that the sky will be your limit in no distance time."
Urea Lad |
|
|
|
viper492
419Eater is my life
Joined: 05 Oct 2011
Posts: 291
Location: Under a Rising Sun
|
Posted:
Wed Dec 14, 2011 9:42 pm |
|
bobdemol wrote: |
Not ALL lads are easy to have forms filled out. I don't know what you send him but it looks that he saw through it |
Yep, and he isn't the first. But I have to be insistent on the rules and blaming 'The Man' |
_________________ x3
x 4
"U are a mad man, u are the one pointing accusing fingers, fuck off, idiot"
Curtis Anderson
"Lol! You sound so playful Mr Eric"
Ahmed Ragab Mohmed
"I must honestly say that if you continue to follow up the way you are following up, I assure you that the sky will be your limit in no distance time."
Urea Lad |
|
|
|
|