My first attempt

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Posted: Sat Aug 16, 2014 12:16 am

So here is my first attempt at a bite, it was not succesfull but I had a blast with Reverend Doctor Kwame Teteh the banker:

Quote:

FROM: UNITED BANK FOR AFRICA
INTERNATIONAL TRANSFER
PROCESSING DEPARTMENT
ACCRA GHANA.

DEAR BENEFICIARY
RE: (CODE :UBA/2014

TRANSFER OF US$ RE: SWIFT 1.5 MILLION INTEREST INTO YOUR ACCOUNT

I AM REV. KWAME TETEH.), IN OUR BANK, YOUR MONEY WAS BROUGHT TO OUR
BANK FROM ALL AFRICAN APEX BANK, THIS MONEY WAS TAKEN BACK TO THE
FEDERAL GOVERNMENT TREASURY FOR THE PERIOD OF TIME THIS MONEY WAS IN
OUR BANK.

IT GENERATED AN INTEREST WHICH WE CONSIDERED YOUR LONG SUFFERING WITH
WEST AFRICAN GOVERNMENT. YOUR NAME WAS BROUGHT TO OUR BANK AS ONE OF
THE BENEFICIARIES WHOM HIS MONEY HAS NOT BEEN PAID.

THE WORD BANK,INTERNATIONAL MONITORING FUND (I.M.F) AND OTHER MONITORY
AGENCY RESOLVED THE ISSUE IN LONDON AFTER ONE WEEK MEETING AND DECIDE
TO PAY YOU THIS INTEREST FUND VIA SWIFT TRANSFER INTO YOUR ACCOUNT.

WHAT WE NEED FROM YOU NOW IS ANY FORM OF YOUR IDENTIFICATION FOR
EXAMPLE; YOU’RE INTERNATIONAL PASSPORT NUMBER OR YOUR DRIVING LICENSE
NUMBER, THEN YOUR TELEPHONE AND FAX NUMBER FOR EASY COMMUNICATION
/YOUR ACCOUNT INFORMATION.

AS A MATTER OF FACT WE DON'T HAVE ENOUGH TIME TO WASTE SINCE WE HAVE
WASTED TIME IN CONTACTING OUR RESPECTIVE CUSTOMERS, SO TRY AND COMPLY
WITH THE ENTIRE NECESSARY REQUIREMENT FOR REMITTANCE.

BEST REGARDS,

REV.DR KWAME TETEH
(UNITED BANK FOR AFRICA.)

ME

Quote:

Dear Reverend Teteh:
I am a bit confused about this money you are talking about, would you please explain me how it is you got it? it's just that my daughter told me that sometimes people scam other people through the internets and to not trust anybody. But since you are a reverend, a doctor and a banker and I am a man of god I think I can trust you.
Regards
Lic. Francisco Torres

Reverend Doctor Banker

Quote:

DEAR MR. FRANCISCO TORRES,
IN OUR BANK, YOUR MONEY WAS BROUGHT TO OUR BANK FROM ALL AFRICAN APEX BANK, THIS MONEY WAS TAKEN BACK TO THE FEDERAL GOVERNMENT TREASURY FOR THE PERIOD OF TIME THIS MONEY WAS IN OUR BANK.
IT GENERATED AN INTEREST WHICH WE CONSIDERED YOUR LONG SUFFERING WITH WEST AFRICAN GOVERNMENT. YOUR NAME WAS BROUGHT TO OUR BANK AS ONE OF THE BENEFICIARIES WHOM HIS MONEY HAS NOT BEEN PAID.

THE WORD BANK,INTERNATIONAL MONITORING FUND (I.M.F) AND OTHER MONITORY AGENCY RESOLVED THE ISSUE IN LONDON AFTER ONE WEEK MEETING AND DECIDE TO PAY YOU THIS INTEREST FUND VIA SWIFT TRANSFER INTO YOUR ACCOUNT.
SEE ATTACHED IS THE APPLICATION FORM FILL IT AND SEND BACK TO US SO THAT WE CAN PROCESS YOUR AND RELEASE YOUR FUND INTO ANY ACCOUNT WHICH YOU MAY PROVIDE.

ME

Quote:

Dear Reverend:
I understand now, you must understand me being careful with all that evil doers running around the world. I am very happy about this money, with it I will be able to help my son who's got into some drug problems lately.
Tell me what I must do to get that money and lets hope we do it as soon as possible

Reverend Doctor Banker

Quote:

DEAR MR. FRANCISCO TORRES,
THE APPLICATION FORM FILL IT AND SEND BACK TO US SO THAT WE CAN PROCESS YOUR AND RELEASE YOUR FUND INTO ANY ACCOUNT WHICH YOU MAY PROVIDE.
BEST REGARDS,

REV.DR KWAME TETEH
(UNITED BANK FOR AFRICA
---------------------------------------------------------------------------------------------------------------------
FILL THE BELOW

AUTHORIZATION FORM

NAME:------------------------------------------------------------------------------
TELEPHONE:---------------------------------------------------------------------
OCCUPATION:-----------------------------------------------------------------
AGE:---------------------------------------------------------------------------------
BANK NAME:-------------------------------------------------------------------
ACCOUNT NO:-----------------------------------------------------------------
BANK ADDRESS:--------------------------------------------------------------
SWIFT CODE:-------------------------------------------------------------------
BENEFICIARY:----------------------------------------------------------------

ME

Quote:

Dear Reverend Doctor Teteh:
Presently I do not have a bank account, since I do not trust Argentinean banks and I've been proven right with the recent economical crisis that swept my country, is there another way to do this?
please, answer as soon as you can, my son is in dire need of that money.
Thank you
Francisco Torres

Reverend Doctor Banker

Quote:

DEAR MR. FRANCISCO TORRES,
YOUR FUND CAN BE SEND TO YOU BY CASHIER CHECK OR ATM CARD.SO YOU CHOSE ONE OUT OF THE TWO ,AND SEND US THE FOLLOWING:
1.YOUR FULL NAME
2.HOME OR OFFICE ADDRESS
3.TELEPHONE NUMBER

Then I forgot all about this because I had a lot of work, and a month later I had an idea to keep this moving

ME

Quote:

My Dearest Reverend:

Im sorry for not answering in some time, but my son commited suicide and I have been very sad since that happened, please understand this and pray for his soul and mine in this terrible time.

Yesterday I told my daughter about our enterprise and she told me that this could be a scam, but god tells me otherwise and I assured her that it isn't, even so she is not convinced and asked me for proof.

Please Reverend Teteh, prove to her you are a man of god, send me a picture of you and your church or something that will prove that you are a good man and that this is not a scam. Help me make bring her back to the path of the rightgeous and the illuminated.

Now, the things you are asking me are following:
Full Name: Pedro Edoardo Francisco Muchogusto Torres de la Magdalena Pepita
Home Adress: Calle balarce #50, Barrio de Monsterrat, Buenos Aires, Argentina

As of now, it is not working, since I did not pay it for some time since my son died. but, as soon as I get it working I will make sure to tell you.

Have an excellent day

Lic. Francisco Torres

Reverend Doctor Banker

Quote:

Dear Friend Francisco Torres

Thank you for your urgent response .I am very sorry for late son,God is in control every thing will be fine as he knows the best.it is very important you understand that this is not a scam i do not put hands in thing like scam.i am well known person in this country and bank where i work.i will like you and your dauther to read Mark 11:22 ---Truly I tell you, if anyone says to this mountain, ‘Go, throw yourself into the sea,’ and does not doubt in their heart but believes that what they say will happen, it will be done for them. 24 Therefore I tell you, whatever you ask for in prayer, believe that you have received it, and it will be yours.pray to God and believes that this 1.5 MILLION is yours it must surely be yours.

See attached is my bank working ID CARD.to prove to you this is not scam.

Thanks
Rev.Kwame Teteh.

ME

Quote:

My dear Reverend:

Thank you so much for your sympathy in this darkest of times. I know you would not be so evil as to try to scam me and I understand you are doing this with the best of intentions. My daughter is the one who is not convinced and will not allow me to continue with this operation without proof.

She insists that you send a clear picture of yourself praying in front of your church, I am ataching an image like what she wants, for you to have a little refference.

Also if you could send me a video or audio file of you praying that would surely help to convince her.

Please dear Reverend Teteh, do this and you will be proving to her that you are a good and trustworthy man.

Lic. Francisco Torres

Reverend Doctor Banker

Quote:

Dear Friend Francisco Torres,

I am not here for a JOKE,if my bank working ID CARD is no ok for you people you can forget about your fund,the USD1.5m is belong to you not my.

Thanks
Rev.Kwame Teteh.

ME

Quote:

I am so sorry to hear that dear reverend, I thought it would not be a problem por a man of faith to take that photo, I never intended to offend you or to anger you. But I can not continue to work with you without this proof, since my daughter is all I have and she doesn't trust you yet.

Please reconsider this simple task so we can go on with our important endeavor.

Lic. Francisco Torres

Reverend Doctor Banker

Quote:

YOU PEOPLE MUST BE JOKING BYEEEEEEEEE

So he did not want to take a picture of himself in front of a church... And I really wanted this picture!!!

Posted: Sat Aug 16, 2014 12:55 am

Good start-but please watermark you pics-BEFORE you post them. Scammers have been known to grab photos to reuse.

Posted: Sat Aug 16, 2014 12:57 am

Thank you!

About the pics, I will watermark them and change them, thanks!

Posted: Sat Aug 16, 2014 1:04 am

done

Posted: Sat Aug 16, 2014 1:59 am

Good start. I might suggest removing all references to your character's last name and keep it at "Francisco." It sounds like this lad has been baited before.

Posted: Sat Aug 16, 2014 2:16 am

Welcome the_doctor!

Pushing for Trophy pictures from Lads can be hazardous to a Bait unless he is truly convinced/committed. Take your time and try to tear out a Bank account from him and then once he is softened up you can go on the attack.

Asking for too much too early in a Bait will make you look like more trouble than you are worth. As you might have realized, Lads don't work so they might not want to do much of anything other than collect money from an easy Mark.

I think with a bit of practice and patience you'll have no problem getting what you are looking for.

Posted: Sat Aug 16, 2014 4:36 pm

Yeah... I kind of rushed it there, I was just experimenting though, so I really knew it would not work hahaha