| Author |
Message |
Adam Zapple
Master Baiter
Joined: 09 Jan 2007
Posts: 101
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 Posted:
Thu Apr 19, 2007 8:08 pm |
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From:"GRAND LENDERS." <[email protected]>
Subject:LOAN OFFER!!!
Date:Wednesday, April 18, 2007 10:19:00 PM Received: from www.dataflo.net ([209.251.80.150])
X-Originating-IP: [209.251.80.150]
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by www.dataflo.net (8.12.11/8.12.11) with ESMTP id l3J2J0V8061481
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Wed, 18 Apr 2007 21:19:00 -0500 (CDT)
(envelope-from www)
Date: Wed, 18 Apr 2007 21:19:00 -0500 (CDT)
Message-Id: <[email protected]>
Subject: LOAN OFFER!!!
From: "GRAND LENDERS." <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Solution, we give out loan with an interest rate of 5% per annum, for more
information, contact us via email [email protected] with the
necessary details as it is stated below.
APPLICATION FORM FILL AND RETRUN IT BACK
NAME:............................
CONTACT ADDRESS:......................
LOAN AMOUNT:...........................
LOAN DURATION:........................
PURPOSE OF LOAN:........................
GENDER:.........................
MODE OF FUND RECEPTION:..............................
COUNTRY:......................
OFFICE/HOME PHONE NUMBER:....................................
OCCUPATION:.......................
EMAIL ADDRESS:..................
ZIP/ POSTER CODE:..................
CITY:........................
BANK ACCOUNT BALANCE:....................
NEXT OF KIN:......................
MARITAL STATUS:.............................
You are sincerely advised to fill the above form accordingly. Do have a
nice day as i await your urgent response in regards to this email.
Best Regards,
Dr. Charles Williams. |
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nobody3
Master Baiter
Joined: 05 Aug 2006
Posts: 213
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| Posted:
Fri Apr 20, 2007 10:19 am |
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Tommo Shanter
Baiting Guru
Joined: 13 Jan 2006
Posts: 5378
Location: Whom the gods would destroy, they first make mad. - Euripides
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| Posted:
Fri Apr 20, 2007 10:32 am |
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There will probably be 'administration fees' involved before you get your 'loan'. |
_________________
£1,052,334.30 (=US$2,121,125.60) lads fake cheques out of circulation (at 11/6/2008)
 x135 (at 26/9/2008)   x138
"i see your not interested in the transaction but catching your fun, calling names and my muckery of me." - Usman Bello
"You need to visit a good psychiatrist very fast, because some nuts are missing from your brain." - PROF.SOLUDO
"...it is very important you forward the your cycling proficiency certificate which by right belongs to you." - Prof Charles Soludo.
"note i can still change my mind to blow you off and whenever" - T0ny 'The Killerman' Erik
YOUR GENERATION WILL ROAST IN ABSTRACT POVERTY,BASTARD IDIOT -Daniel Mensah
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Afferbecklauder
Master of Master Baiters
Joined: 08 Jan 2007
Posts: 923
Location: Wide open spaces
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| Posted:
Fri Apr 20, 2007 1:26 pm |
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The 5% Loan is easy to get approved. They accept any old garbage in the application form. Then they need money up front to INSURE the loan. I got a $3M USD Loan, then they wanted insurance.
I replied with a heap of Emma's forms and a few files crunched by File Destructor. They are still whining. |
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thedevguy67
Moderator
Joined: 10 Jan 2007
Posts: 14513
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| Posted:
Mon Apr 23, 2007 11:46 pm |
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Tommo is right. This is a "loan lad". They can be fun to bait though, they will ask for either a processing fee (a few hundred via WU) or a "collateral" (the one lad wanted $2500 to give me $75,000) so it is just an newer twist on the advanced fee scam.
Bait away  |
_________________
GO F*CK YOUR MAMA AND STUCK HER MENSURATION PAD IN YOUR MOUTH - Hughes Hughes
MY CAT WILL IMPREGNANT ALL YOUR DAUGHTERS - Waheed Haashir
My dog has jst finish f*cking ur mother and ur father is in my toilet eating my shit - Roberts Goodwin
I have a sex dull that will f*ck you till dead - Stanley Lee
You are dirty and castrated Goat - CC Jones
Go f*ck yourself because I know your mum is sucking Satan's penis - Peggy Paiser
You must be high on your mother's frozen menstruation! - Victor Evans
        
 x12  X 2525  X 100s 
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Afferbecklauder
Master of Master Baiters
Joined: 08 Jan 2007
Posts: 923
Location: Wide open spaces
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| Posted:
Tue Apr 24, 2007 10:18 pm |
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Norton Insurance emerge as the Insurance Company and request a heap of personal detail. A File Destructor reply was sent, quite unable to be opened. They replied:
| Quote: |
Attn: Howard Bailey,
This is to inform you that your email was received and the informations therein.
You are to note that your loan will be insured by our company with 810GBP (Eight hundred and ten great british pounds)This payment should be made as soon as possible to the account officer stated below: So that your loan can be insured.
You are to make the payment of the insurance fee through WESTERN UNION MONEY TRANSFER (our accounts are undergoing auditing and hence no payments can be made directly via Telegraphic Transfer.We apologise for any inconveniences) .
You are to locate the nearest WESTERN UNION AGENT LOCATION to make payment using the details below;
Accounts Officer: George Cole
Address: London,United kingdom
Immediately after payment is confirmed, you are required to send a scanned copy of the transfer slip, including the following details to this office, as well as your claims officer:
1. Name of Sender
2. Address of sender
3. Money Transfer Control number (MTCN)
4. Test question and answer (if any)
5. Amount sent.
Your swift response is required.
Your customer Identity number: NI4018820058MP
An insurance certificate will be issued after insurance is completed.
Thanks
Norton Insurance. |
Considering they didn't get any detail, Insurance is a bargain on a $3M loan.
Header not posted. Little use in Gmail
Where to from here??? Which WU utility should be used? |
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thedevguy67
Moderator
Joined: 10 Jan 2007
Posts: 14513
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| Posted:
Wed May 02, 2007 11:24 pm |
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Well
I would ask questions for a few days. Loan lads are tough to bait, they are high pressure and get angry easily --- so, questions are great. Perhaps there are some forms you need them to complete prior to the transfer? Also, be sure you send it via money gram at first, lads hate that. They can't check it on-line so they have to get up from their chair at the cafe, stop sending scam letters and get some exercise. Only to find its not there. Why --- I'm sure you just made a typo with the MCTN.
Can really get their goat easily here. |
_________________
GO F*CK YOUR MAMA AND STUCK HER MENSURATION PAD IN YOUR MOUTH - Hughes Hughes
MY CAT WILL IMPREGNANT ALL YOUR DAUGHTERS - Waheed Haashir
My dog has jst finish f*cking ur mother and ur father is in my toilet eating my shit - Roberts Goodwin
I have a sex dull that will f*ck you till dead - Stanley Lee
You are dirty and castrated Goat - CC Jones
Go f*ck yourself because I know your mum is sucking Satan's penis - Peggy Paiser
You must be high on your mother's frozen menstruation! - Victor Evans
x12 X 2525 X 100s
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