Scamming a 12-yr-old

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Posted: Wed Aug 29, 2007 12:03 am

Oh my gosh! This one is set up to have sooooo much fun with!
Are you supposed to be male or female? If male then the delay modality kicks in as you are constantly abusing yourself, can't get up for school in the morning, failing grades and being grounded from using the computer. Female - well - about that time for first menses - and you know how devastating that can be. Days off school, failing grades, grounded from using the computer...
And just how is a 12 year old supposed to get to a WU? Would have to set up an elaborate subterfuge - spending the night at a friend's house, sneaking out, etc., only to get busted by the rents and grounded for a month!
You could potentially stretch this one out until high school graduation Twisted Evil

Posted: Wed Aug 29, 2007 12:04 am

Epro wrote:

Maybe you should introduce a rich father.

That gives you $1000 allowance a month.

Not quite a Newb Joined: 16 Jun 2007 Posts: 31

UPDATE: My 12-year-old (a boy, by the way) is going to the bank after soccer practice tomorrow to get the money from his savings account. Something tells me he will have a problem.

In the meantime, my mugu is being a bit on the pushy side:

Quote:

I will not like you to make any mistakes so kindly follow the below informations,
Just go to any WESTERN UNION MONEY TRANSFER OULET CLOSEST to you and send the $700 through this below informations,
SENDERS NAME/YOUR NAME
RECEIVERS NAME/ xxxx xxx
TEXT QUESTION/ WHO ARE YOU?
ANSWER / MY FRIEND
LOCATION/ LAGOS - NIGERIA
AND THE 10 DIGIT WESTERN UNION MONEY TRANSFER CONTROL
NUMBERS.
Regards,
Barrister xxxxx.
The name xxxx xxxx is my personnel assistant he is the one to go to the bank to collect the money for me since i will be very busy to do that.
N/M JUST ATTACH THE PAYMENT RECEIPT TO ME.

PLEASE DO NOT MAKE ANY MISTAKES JUST SEARCH FOR ANY WESTERN UNION MONEY TRANSFER OULET CLOSEST to you OR go to any grocery store that has WESTERN UNION MONEY TRANSFER tell them you want to send money to your friend in NIGERIA.
AFTER MAKING PAYMENT JUST A PAYMENT RECEIPT WILL BE ISSUED TO YOU JUST ATTACH IT TO MY EMAIL BOX.
GO IMMEDIATELY WITHOUT DELAY ITS NIGHT HERE SO I CAN PICK UP MONEY IN THE MORNING OVER HERE .
IF THEY ASK YOU AT THE OUTLET WHAT THE MONEY IS MEANT FOR JUST TELL THEM YOU ARE SENDING TO YOUR FRIEND DONT TELL THEM ABOUT OUR TRANSACTION..

Posted: Wed Aug 29, 2007 2:43 am

Now is a good time explain that in school you have not yet started learning about words longer than 4 letters.

He is to write all his emails containing words with no more than 4 letters in them because otherwise you can't understand what he is saying. Laughing

Posted: Wed Aug 29, 2007 3:03 am

Ask you mugu was does the following words mean

1. Attach
2. Transaction
3. digit
4. Barrister
5. issued
6. outlet

Tell your mugu that the nearest WU office is 10 miles from your house Laughing

also tell him to explain to you how the WU works. Tell him that you rather send the money in an envelop Laughing

Posted: Wed Aug 29, 2007 3:09 am

Send him on safari to disneyland! Laughing

I'm so glad this lad bit the bait here. Even if he gets frustrated and ends up conversing with your dad, you've still got him by the short and curlies. I don't think any child is trusting a man without a tattoo or a motorcycle on his head... do you?

Posted: Wed Aug 29, 2007 3:34 am

My hat is off to you, this is a superb modality. It shows how low the lads will go at the same time as offering fantastic baiting opportunities. I've been playing this game for years but this one has never occured to me. I will humbly be stealing your brilliant idea and give a go myself. What a great way to screw with their greedy little brains! The possibilities are endless. bow_down

Posted: Wed Aug 29, 2007 3:44 am

Would you still have to mark it "FAKE" if the pic was a hand drawn Crayola pic?

"I copied my mommies license out of her purse."

Posted: Wed Aug 29, 2007 4:25 am

You can slap fake on this if you like:

I'm not sure he can pull off the beard though Laughing

Hello I'm New here! Joined: 25 Aug 2007 Posts: 2

Oh God this is funny.

Thanks for the name change. I was going to ask for a mentor but i think I will just lurk a while to learn because I have to do rl stuff.

Oh God this makes good reading. Laughing

Oooo tell him his sister wants to help. Shes 10 and she wants to help the poor orphans too. Or his friend.

heck why not include the pet gold fish. Its almost morbid curiousity that makes one want to see just how far thier greed will take them...

Omg tell him you can get 2000$ because grandma is going to give you birthday money but he has to come to the USA to pick it up!

Omg then send a nice undercover cop to greet him. Laughing

Make them come like they make others come to them. Yes! Do it!

Oh crikey, Im hooked already. XD

Posted: Wed Aug 29, 2007 6:05 am

Wow, I saw the thread title and poof what's the first response Rolling Eyes

So predictable.

Posted: Wed Aug 29, 2007 8:18 am

Now that's an interesting thought. Pick out say 100 letters from surplus and or the repository, harvest the email addresses that fit the general theme of this scammer and send out a scripted mass mail reply through the eyes of a minor. I'll go and think about that.

Posted: Wed Aug 29, 2007 11:04 am

Wanna see how low they will go?
Here is what I would do with the lad now:

Tell him, that WU wouldn�t let you send money because you are too young. But you have a nice neighbour who would help you there. The neighbour agreed to help you, but you are not sure if you want to, because the neighbour keeps playing strange games with you (I guess you know what I mean) and you don�t feel comfortable with them.
Wanna bet that he will not even care for THAT???

Scumbags they all are....of the worst kind.... Evil or Very Mad

Not quite a Newb Joined: 21 Aug 2007 Posts: 20

Good idea, that means you can waste more time by playing dumb and he'll put it down to your age rather than twigging

Not quite a Newb Joined: 16 Jun 2007 Posts: 31

Checked my catcher account this morning and the mugu had sent 3 more emails. He is obviously super anxious about this one. He keeps telling me not to tell anyone, not to raise any kind of scrutiny, etc. What a creep. He also sent me a list of Western Union offices based on the address that I gave him. The funny thing is that I used my real zip code in New York City, so he offered me these two choices:

HARLEM INT PHONE CENTER
283 SAINT NICHOLAS AVE
NEW YORK, NY 10027
Tel: (917) 493-6951

DAVIDS CHECK CASHING DCC1
3 E 125TH ST
NEW YORK, NY 10035
Tel: (212) 427-6160

He's trying to send a 12-yr-old to a check-cashing joint in the middle of Harlem. Nice guy.

I'm going to make him sweat it out until this afternoon.

Hello I'm New here! Joined: 01 Oct 2006 Posts: 19

If you need an underage WU form heres one i made and used baiting as a 12yo, it requires your lad to spend a few days or weeks trying to verify a V3ri5ec MTCN.

Not quite a Newb Joined: 16 Jun 2007 Posts: 31

this should come in handy. thanks.

Hello I'm New here! Joined: 01 Oct 2006 Posts: 19

No worries, hope it helps. But if you really want to get keen tell him you can post him some of your old Aunties cash first, get his address. those post it bags happen have a habit of tearing and it will probably get one from when you try to shove it through the small postbox slot.
PM me if you need some kid pic's I set up

Master Baiter Joined: 17 May 2007 Posts: 105

Does anyone have any of those old European bank notes that are no longer legal tender (ie replaced by Euro's), how about a few million Italian Lira ? ....and make him ship them at his expense.

0sc4r

Posted: Thu Aug 30, 2007 6:39 am

Quote:

how about a few million Italian Lira

a "few million" Italian Lira are a few thousand euros..... Shocked

5.000.000 Lira = 2580� Wink

Posted: Thu Aug 30, 2007 3:22 pm

I like the idea that he get's punished, and can't get on line for a while.

Better yet, the kid is grounded, so can't get out, but can write a LOT to this guy. You could have the payment delayed weekly for a long time...

Posted: Fri Aug 31, 2007 9:00 pm

Kind of an off-the-wall thought, but maybe tell him you've found a few hundred dollar bills laying around...sure, it'd be Monopoly money, but he doesn't need to know that.

It really is amazing how low these jerks will go. To me, anyway, as I'm new to the whole scambaiting world. I guess there'll be a point when I won't be suprised by anything they suggest.

Posted: Sat Sep 01, 2007 3:06 am

^^They will never cease to amaze you. Twisted Evil

Posted: Sat Sep 01, 2007 4:51 am

Wish I could say I was surprised....Disgusting filth. Drrrive him nuts, baby!!!

Master Baiter Joined: 17 May 2007 Posts: 105

^^breadcrumb - dang I thought Lira were no longer legal tender. Whoops, my bad. Shocked

Shows what this European knows.

0sc4r