I dont think they liked the SPTS...

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Posted: Wed Mar 19, 2014 12:14 am

I'm baiting a typical "refugee widow with millions in a secret account" scam, and I have gotten 1 piggy from the "bank" in Burkina Faso. After that failed (hmm... wonder why), I decided to comply with their request to send the money via WU. But, due to the recent investigation into WU for ties to terrorism and organized crime, my bank will only send money via WU if the Secure P@yment Tr@nsfer System is used. Here's my lad's reply:

Quote:

Hello Prof.

How are you today and your family i hope all is well? Prof i am just coming back from the bank because the bank Director called the Rev Father and ask him to come to the bank as soon as posible which we did and the bank made every thing open to me and before me was the new information you sent to them to open in other to get the MTCN code was done and they was know respond but the only responds was this( THANKS YOU, Your message has been sent, we will reply shortly)after loging in with the info and after some 1 hour nothing was recieved and they bank directors were not happy with the way your going on the fee as they told me that your not real and all that you sent was not reall as well but fake.

Please Prof am begging you in the name of God to please get the MTCN code for them and send it to them now please am begging you in the name of God as they told me that they are not ready for all this jocks, Prof i beg of you in the name of God to please do some thing on this because this was done before my eye not that they told me and know MTCN code was displaid on the screen for them. Bellow was your mail which they sent to me please get the MTCN code and send it to them because some od this things are had to do here inAfrica please Prof do this for me i beg of you.

I really do hope they wasted an hour. Twisted Evil

Any suggestions on where I should go from here???

Posted: Wed Mar 19, 2014 12:20 am

Tell them you can't retreive it any easier than they can by answering the questions but you will try. Then after you go back to the WU office you can tell them that you will need to file a reversal claim on his behalf. Of course he will be required to supply an ID-1OT photo to prove that he is the rightful owner of the money. Along with a written request for the Money reversal.

Posted: Wed Mar 19, 2014 1:10 am

Another option is KKS5 which you should search. An excellent modality that WU or MG uses to makes sure the recipient is not a criminal.

Posted: Wed Mar 19, 2014 1:25 am

^What is KKS5? I searched but only found that it is a module in SAP. I also replaced the 5 with an S, in case you were leeting, but only got radio stations. Do you have a link? Thanks!

So far, I just slapped them (indirectly by emailing the "refugee" instead of the bank) - called them incompetent idiots for not being able to follow simple directions and accused them of deliberately trying to sabotage the transaction because they want to steal her money.

Master Baiter Joined: 07 Aug 2013 Posts: 222

I have found with SPTS that when the Lad complains that they can't access the funds and they inevitably ask you to get the money back that the following message from SPTS compounds their frustration - but what can your character do??

Quote:

Dear Customer

A recent MoneyGram transaction has been prepared for your attention by Miss xxxxxx (the Consignor).

The consignor has requested reversal of this transfer and return of funds.

In order to process this request, please log into your account and follow the provided instructions.

Login address:

Username: xxxxxxx
Password: xxxxxxx

Regards,

The SPTS Team

If stalemate ensues after a few weeks of trying they then get the following:

Quote:

Dear Customer

Our systems indicate that an outstanding payment to you from Miss xxxx has been pending in our system awaiting verification for some time now. Since you have made no attempt to access the funds, they have been flagged for return to Miss xxxx forthwith.

If you are in correspondence with Miss xxxxx, please inform her that her funds are available for collection from any MoneyGram Outlet. She will need to bring with her the original MoneyGram receipt and proof of identity*

Regards

The SPTS Team

Altered the link- Connie

Baiting Guru Joined: 27 Mar 2011 Posts: 21158

srichards wrote:

^What is KKSS?

http://forum.419eater.com/forum/viewtopic.php?t=230182&highlight=kkss

@hallstaff, please break the link to the site. You are not behind a login.

Posted: Wed Mar 19, 2014 10:06 am

Ninja'ed by NV! Srichards, you have PM.

Posted: Tue Apr 01, 2014 5:08 pm

Another lad was introduced to the 5PTS. After he spent 2.8 hours answering the questions, I got this lovely rant: Twisted Evil

Quote:

I AM TIRE OF ALL THIS! This is bullshit.. i am tired of all this..since this morning i have put all information's required in this so called security details for me to get the Reference number but up to no vial.. which i have never in my life experience before so much time wasted...the site keep on telling me The security code entered was incorrect.. please go back and try again. lol what a child's play.

Posted: Tue Apr 01, 2014 11:54 pm

srichards wrote:

Another lad was introduced to the 5PTS. After he spent 2.8 hours answering the questions...

Top Work, SR! Thumbs up

Baiting Guru Joined: 27 Mar 2011 Posts: 21158

Any time you can distract your lad for almost 3 hours, you have achieved something. I think your lad may have actually topped my own stubborn Screw the Rose.

Congratulations are in order regardless!

Baiting Guru Joined: 19 Sep 2013 Posts: 2210

2.8 hours! I can only imagine the fraudstration he was feeling! Twisted Evil

Posted: Wed Apr 02, 2014 3:29 am

My lazy lad spent just under five minutes and completed only two pages before giving up and sending me:

Quote:

so because of $750.00 you were ask to pay to get your fund transferred to you by our online banking, you decided to give us stress right? Well, for information we are tried of your nonsense, and if you can't send us the payment details to enable the cashier pickup this fee then you have to forget about this transaction because i will not wast my time on this transaction okay.

I'm not worried that he is about to twig. This is the same lad I posted about last August in http://forum.419eater.com/forum/viewtopic.php?p=1962742&highlight=#1962742. He is working under a different name now and this is at least the sixth time he has threatened to quit since the above post.

@hallstaff: thanks for the ideas! I might give that a try.

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