Two piggie loan lad

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

Posted: Sat Jun 27, 2015 5:04 am

Have been going after loan lads with a vengeance here lately, turning in my banking information to bware419ers and getting tips along the way from him and Leka. bware suggested I post my bait here. Now baiting as Jack Vandersloot of the Tishomingo Vandersloots, currently production manager of Tishomingo Dingle Berry Farms, Ltd in dire need of an agricultural loan due to last year's dismal dingle berry crop failure.

-----Original Message-----
From:
Sent: Wed, 24 Jun 2015 07:57:27 -0700
To:
Subject: LOAN OFFER

--
Do you need urgent loan?
Need a business loan?
Need a loan for your investment?
Need a loan to finance your problem?
Need personal loan?
Need business loan and loan industry?
Email us with this loan application form below

Personal Details

> Name:
> Date of Birth:
> Phone No:
> Street Name:
> District / City:
> County Name:
> Monthly Income:
> Sex:
> Job Title:
> Purpose of Loan:
> Loan Amount:
> Loan Duration:
> Next Of Kin:
>
> Sincerely,
> Monique

Of course I need a loan Laughing

[color=#][/color]
-----Original Message-----
From: [email protected]
Sent: Wed, 24 Jun 2015 13:29:42 -0800
To:
Subject: RE: LOAN OFFER

We are in desperate need of an agricultural loan for the amount of
$327,000.00 in order to augment our dwindling cash on hand in the running
of this company for the next few months until harvest time. As you well
know, the dingle berry harvest last year was dismal with the dry weather
and all; thankfully this year is proving to be a bountiful year with the
Department of Agriculture predicting a record harvest. We have advanced
sales of all our predicted production with the first payments set to come
in around the middle of August. I don’t know what your terms are but
they surely are better than a Mississippi Farm Bureau emergency crop loan
at 7% interest.

Please, if you can service this loan do quote us your best interest rate
for a 3-5 year loan along with our upfront costs to service the loan,
transfer the money and cost of principle bond insurance. We are an A5
rated company, posing a 3 credit appraisal with Dun and Bradstreet. In
fact our D&B score only recently dropped from a 4 to a three due to the
crop failure catastrophe last year. In fact, we are the only dingle
berry farm remaining in production in Mississippi at this time operating
on 20,000 acres with plans to expand by recent acquisition of a 300 acre
plot for an experimental cold hardy cocoa project, the first of its kind
in the United States.

Jack D. Vanderslo0t, Production Manager
Tishomingo Dingle Berry Farms, Ltd.
114 Saul Avenue
Tishngo, Mississippi 38873
http://dingleberryfarms.com

> -----Original Message-----
> From:
> Sent: Wed, 24 Jun 2015 15:01:04 -0700
> To: [email protected]
> Subject: Re: LOAN OFFER
>
> Good Day.
>
> I read and understand the content of your mail, I want you to know
> that you are here in the right place were you can get your loan
> without any delay, I we quickly inform you that you are going to pay
> for the Legal Administrative to enable your loan for transfer.
>
> I hope you understand?
>
> Thanks.
> Mr Brandon. (C.E.O)

Dear Mr. Brandon

We are fully prepared to pay any upfront costs to service the loan, effect the transfer
and are accustomed to having to pay a insurance bonding policy on the principal. What we
require is a statement of your terms along with what our upfront costs will be and if it
is all the same to you we like to pay our first payment along with the legal
administrative fees. We normally take an emergency crop relief loan from the Mississippi
Department of Agriculture or the Mississippi Farm Bureau but their rates are currently at
7.2%. We certainly hope your terms are better than that. I respectfully await your
response.

Sincerely,

Jack D. Vanderslo0t, Production Manager
Tishingo Dingle Berry Farms, Ltd.
114 Saul Avenue
Tisingo, Mississippi 38873
http://dingleberryfarms.com

Dear Monique

Please find the application filled in below. Just a reminder, this is a
commercial/agricultural loan for my corporation, not a personal loan for me.

Thank you.

Jack D. Vanderslo0t, Production Manager
Tisingo Dingle Berry Farms, Ltd.
114 Saul Avenue
Timingo, Mississippi 38873
http://dingleberryfarms.com

> -----Original Message-----
> From:
> Sent: Thu, 25 Jun 2015 02:05:14 -0700
> To: [email protected]
> Subject: we give out loan at the interest rate of 3%
>
> I read and understand the content of your mail.. You are here in the
> right place were you can get your loan without any delay, we give out
> loan at the interest rate of 3% , for the Legal Administrative fee
> will cost you the sum of 1,700USD to proceed on the loan amount of
> $327,000.00 the loan amount so you have to fill this below information
> so that we can proceed.
>
> Name: Tismingo Dingle Berry Farms, Ltd.
> Country: United States of America
> State: Mississippi
> Amount:$327,000.00
> Duration: 3-5 years
> Sex: Not applicable, as this is a commercial loan not personal.
> Age: Not applicable, as this is a commercial loan not personal.
> Phone number: +1663) 1438-7679
> Occupation: We are a 20,000 acre dingle berry production farm.
> Monthly income: Not Applicable-our yearly gross depends upon market price and harvest
> but it varies from $980,000 to $1.9 million
>
> Await to hear from you soonest.
>
> Sign..
> Mr Brandon

> -----Original Message-----
> From:
> Sent: Thu, 25 Jun 2015 07:44:01 -0700
> To: [email protected]
> Subject: LOAN TERMS AND REPAYMENT
>
> Hello Timingo Dingle Berry Farms, Ltd,
> =====
>
> Your mail was received and the content was well noted, i will be able
> to lend you the loan. The terms of the Amount which you requested as a
> loan is listed bellow, I am giving out this loan amount to you with
> the duration of 5 years and i believe you can be trusted.
> =================================================================================================
> You have come to the right place were you can get your loan fast and
> easy, I am a God fearing man and i hope you are a legitimate
> borrower,I want you to be faithful and truthful in this transaction,
> So that we can have a good business relationship ahead, I can be able
> to offer you the loan of sum $327,000.00 I have stated the terms of
> the loan below for you to see and tell me if you are in agreement with
> the loan terms and condition or not.
> ==================================================================================================
> LOAN TERMS AND REPAYMENT
>
> Loan Amount Needed: $327,000.00
> Loan Interest Rate: 3%
> Loan Term: 5 years
> Monthly Loan Payment: $5,875.76
> Number of Payments: 60
> Cumulative Payments: $352,545.72
> Total Interest Paid: $25,545.72
>
> Note: The monthly loan payment was calculated at 59 payments of
> $5,875.76 plus a final payment of $5,875.88.
> ===============================================================================
> There are two ways this Loan can be Transferred to you in Either
> Western Union Transfer or Bank to Bank Transfer. Below are more
> Information’s on the Transfer Options. Please, If you are in agreement
> with the Loan Terms and repayment, I will advice you to get back to us
> with update so as to enable us proceed with the processing of your
> Loan Fund .Western Union is a One Hour Transfer while Bank to bank
> Transfer is a Three Hours Transfer If you are in agreement with
> Western Union money Transfer you are to get back to us with this
> information below
> ================================================================================================
> WESTERN UNION INFORMATION IS NEEDED
> Receiver's Name:
> Receiver's Country:
> Receiver's State:
> Receiver's City:
> Receiver's Address:
> Text Question:
> Text Answer:
> Scan Copy of id card:
>
> ================================================================================================
> If you are in agreement with Bank To Bank money Transfer you are to
> get back to us with this information below
> ================================================================================================
> BANKING INFORMATION IS NEEDED
> Name of Bank:
> Bank Address:
> Account Number:
> Type Of Account:
> Swift Transfer Code:
> Name of Account/Holder:
> Scan Copy of id card:
> ================================================================================================
> Be Informed that this is and 1 Hour Approved Loan. And as soon as that
> is done the Loan Fund will be Transfer to you with either Bank to Bank
> Transfer or Western Union Transfer. The Repayment of this Loan will
> begin four Months after the Loan gets to you. All Repayment Dates will
> be sent to you by the Company's Accountant and that is as soon as the
> Loan Fund gets to you. Your Urgent Respond is needed that is if you
> are in agreement with the Loan Terms and repayment, Get back to us.
> Kindest Regards .Thanks.
> ==============================================================================================
> Warning From MONIQUE BRANDON LOAN COMPANY (M.B.L.C) The information
> contained in this email transmission is confidential and for the
> exclusive use of the intended recipient(s). If you are not the
> intended recipient, you are hereby notified that any use, disclosure,
> dissemination, distribution (other than to the recipient), copying or
> taking any action because of this information is strictly
> prohibited,the repayment will start after four months of received
> loan.
> ===============================================================================================
>
>
> Mr Monique Brandon.

Now I have to walk this guy through giving up his banking information. Still learning the finer points on this.

Dear Monique

The terms seem acceptable. My accountant informs me that we will require your banking
information as all of our transactions are conducted through electronic bank to bank
transfer. We can no longer conduct business via Western Union or Money Gram transfer as
we ran into some problems on a loan two years ago. Our financial software will transfer
the processing fees, insurance bond and transfer fee along with the first month payment as
soon as you provide us banking information. We are going to lunch now and should be back
in an hour.

Sincerely

Jack D. Vanderslo0t, Production Manager
Timingo Dingle Berry Farms, Ltd.
114 Saul Avenue
Tishgo, Mississippi 38873
http://dingleberryfarms.com

> -----Original Message-----
> From:
> Sent: Thu, 25 Jun 2015 11:22:13 -0700
> To: [email protected]
> Subject: Re: LOAN TERMS AND REPAYMENT
>
> Good Day.
>
> I read and understand the content of your mail, I we want you to
> understand that you need to send down your banking information also
> with your valid I'd card for notification and for security reasons.
>
> I want you to know that you are going to make the transfer of Legal
> Administrative via money gram for a security reasons, you have to
> understand that after when you get the loan that is when we are going
> to send you bank account to be paying the monthly payment.
>
> You have to understand that you here in the right place were you can
> get your loan without any delay, I want you to cooperate with us so
> that we can work together with faith.
>
> Await your respond.
>
> Sign..
> Director.

My Dear Monique

Our corporate protocol does not allow for that. We must transfer bank to bank or we will
cancel the deal. That is not my decision but one made by corporate and my hands are tied.
As for my personal ID, that is not going to happen as this is not a loan for me, I made
that quite clear at the onset that the loan was for Tishomingo Dingle Berry Farms, Ltd.
We are a Dun and Bradstreet rated company, we have provide contact information along with
our website address, if that is not enough then I'm afraid I don't know what else to do.
We have always applied for and been granted a loan following these procedures.

I shall respectfully await your reply.

Sincerely,

Jack D. Vanerslo0t, Production Manager
Tishngo Dingle Berry Farms, Ltd.
114 Saul Avenue
Tisingo, Mississippi 38873
http://dingleberryfarms.com

Monique needs a little nudge.....!

Monique

Did you get the link for your free trial of QuickBook? You have not provided us with
banking information so we can transfer the money. If we don't have the information by
Monday morning we will have to submit a cancellation of the loan request as we will need
to seek funding elsewhere.

Sincerely

Jack D. Vaderslo0t, Production Manager
Tisngo Dingle Berry Farms, Ltd.
114 Saul Avenue
Tisingo, Mississippi 38873
http://dingleberryfarms.com

> -----Original Message-----
> From:
> Sent: Fri, 26 Jun 2015 12:35:28 -0700
> To: [email protected]
> Subject: bank account.
>
> In regard to the payment of the fee, below are the account details of
> my company's agent in America. All bank to bank deposit are made into
> this account and once it is confirm, then will can proceed with the
> transfer of the loan funds.
>
> Please note that you are to make a direct deposit on this account and
> get back to me with the deposit slip for confirmation.
>
>
> Bank of America
>
> Account name; REDACTED
>
> Account No.: REDACTED
>
> Routing No.: REDACTED
>
> Await your payment slip.
>
> Sign..
> Director.

Something is not right with the account....let's see what happens.

Dear Monique

Are you sure that the banking information is correct? Apparently the software is not
getting a good connection with a return message stating that "the account you are trying
to access is frozen due to questionable activity". Monique, the strange thing is that it
is accompanied by a disclaimer by the Department of Homeland Security. Please provide
another bank account if you have one as this one you provided appears to be out of
commission.

Sincerely

Jack D. Vanderslo0t, Production Manager
Tishoingo Dingle Berry Farms, Ltd.
114 Saul Avenue
Tingo, Mississippi 38873
http://dingleberryfarms.com

Number 2, bank account coming up!

>

-----Original Message-----
> From:
> Sent: Fri, 26 Jun 2015 13:09:02 -0700
> To: [email protected]
> Subject: Re: bank account.
>
> You have to try this okay.
>
> BANK TO BANK PAY-OUT INFORMATION'S:
> *Bank Name: Carife
> *Account Name: REDACTED
> *Account Number: REDACTED
> *IBAN: REDACTED
> *Blc Swift: REDACTED
> *Address: Via Foro Boario 42/44/ 44122, Ferrara

Dear Monique

The accountant has went home for the weekend, I shall attempt to get him to effect a
transfer to this new account first thing on Monday morning. Do have a most wonderful
weekend.

Sincerely

Jack D. Vanderslo0t, Production Manager
Tisingo Dingle Berry Farms, Ltd.
114 Saul Avenue
Tisingo, Mississippi 38873
http://dingleberryfarms.com

[/mask]

Posted: Sat Jun 27, 2015 8:55 am

Good porcation! Could you redact your baiting email address?

Posted: Sat Jun 27, 2015 1:45 pm

I altered the email address and the Vanderslo0t name, slightly should I alter more or totally redact?

Posted: Sat Jun 27, 2015 2:43 pm

Ha! Good to know! I also have a loan with Mrs Monique. I was planning a few runs to the MG office but maybe I'll go for the piggies too.

Posted: Sat Jun 27, 2015 4:38 pm

That is my problem, I don't know how to run a WU sting on these guys other than just getting the information from them on where to send it to. I feel like I feel like little Kwai Chang Caine as the "grashoppah" in the temple here on 419eater, much to learn and no where near ready to snatch the pebble, burn the hell out of my arms on a red hot cooking pot and set out playing my flute all across the desert.

Posted: Sat Jun 27, 2015 5:34 pm

Hehe, you just gave me a flashback to my childhood. I was a fan of the Kung Fu series.

I like make the lads take a visite to Moneygram with fake numbers, telling the I was confused and give them fake numbers again, blaming it on my dyslexia and dyscalculia, sending them fake MG receipts.
Always funny when they tell you they were imbarresed by the MG clerck and give you a good rant.

Posted: Sat Jun 27, 2015 7:30 pm

Maybe I'm too much of a straight baiter, but I never bother with fake WU or MG info any longer. In my experience, they check WU transactions online or simply call the toll free MG number to track the transfer.

This is good work, however.

Posted: Sat Jun 27, 2015 7:45 pm

I didn't know they can check MG numbers.

Posted: Sat Jun 27, 2015 7:55 pm

It appears you can now do it from the convenience of the lad pad.

https://secure.moneygram.com/track

Posted: Sat Jun 27, 2015 8:15 pm

That's a bummer

Posted: Mon Jun 29, 2015 1:57 pm

I've got the same Carife Bank account. I guess you reported it, so I didn't.

Posted: Fri Jul 03, 2015 4:28 pm

A third account...

Bank Holder Name: XXXX XXXXXXX
Bank Name: UNITED BANK OF AFRICA (U.B.A)
Bank Account: XXXXXX3641
Swift Code: UNAFNGLA
Country: NIGERIA

Posted: Fri Jul 03, 2015 4:35 pm

That boy must be wondering what's going on with all his bank accounts.

Elite Baiter Joined: 10 Mar 2013 Posts: 1486

Mattaz wrote:

I've got the same Carife Bank account. I guess you reported it, so I didn't.

You can claim the piggy if you got it. You don't need to worry if others have reported it. Multiple reports are at least in theory more evidence against the lad.

Just remember that if you are baiting the same lad with separate accounts and you get the same account from both then you can't claim it twice.

Posted: Fri Jul 03, 2015 7:25 pm

I don't mind the piggies Wink

Posted: Fri Jul 03, 2015 7:31 pm

I love a good pig hunt!