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 Proof that scammers don't care what you send them

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worldmap
Hello I'm New here!


Joined: 29 Apr 2007
Posts: 11


PostPosted: Tue May 01, 2007 2:13 pm Reply with quoteBack to top

Been baiting a guy claiming to be Prince William for a few days now. He asked me to contact a man named "Danny" from the bank with the amount of money to be transferred, my phone number, and a copy of my passport or ID card. Not wanting to send an ID card I send them this:

Danny,
The amount to be transferred to me is $10.5 million, and my personal phone number is 206-350-****. I don't have an ID card, so I've sent you a photograph of Telly Savalas instead. I hope this is acceptable.

Yours,
*********

With this attachment:
Image

To which I got this reply:
ATTENTION: *******,

SIR,

FUND TRANSFER APPROVAL
WE ACKNOWLEDGE THE RECEIPT OF YOUR BANK ACCOUNT INFORMATION AS YOU FORWARDED TO US BY EMAIL. WE ARE PLEASED TO INFORM YOU THAT WE HAVE SUCCESSFULLY PROCESSED YOUR PAYMENT AND IT HAS BEEN RELEASED TO TRANSFER THE FOLLOWING FUND INTO YOUR ACCOUNT IN YOUR COUNTRY,USA;

(1) CALCULATED INTEREST: $1.5 MILLION U.S. DOLLARS(ONE MILLION FIVE HUNDRED THOUSAND U.S. DOLLARS)

(2) INSURANCE BENEFIT: $500,000.00 U.S. DOLLARS(FIVE HUNDRED THOUSAND U.S. DOLLARS)

(3) FIXED DEPOSIT: $10.5 MILLION U.S. DOLLARS(TEN MILLION FIVE HUNDRED THOUSAND U.S. DOLLARS)

TOTAL: $12.5 MILLION U.S. DOLLARS(TWELVE MILLION FIVE HUNDRED THOUSAND U.S. DOLLARS). PLEASE BE INFORMED THAT THE TOTAL AMOUNT TO BE TRANSFERED INTO YOUR ACCOUNT IS $12.5 MILLION U.S.DOLLARS. FIND ATTACHMENT OF THE APPROVAL PAPER ENCLOSED.

YOU ARE ALSO REQUIRED TO RECONFIRM YOUR BANK ACCOUNT INFORMATION TO US;

1. FULL ACCOUNT NAME
2. BANK NAME
3. ACCOUNT NUMBER
4. BANK ADDRESS
4. SWIFT CODE
5. ABA NUMBER/IF ANY
6. OTHER INFORMATION/IF ANY:Routing Code

NOTE HERE THAT YOU ARE TO MAKE TRANSFER FEES TO ENABLE US EFFECT FUND TRANSFER INTO YOUR ACCOUNT IMMEDIATELY. YOU ARE THEREFORE ADVISED TO MAKE TRANSFER FEES FOR WHICH YOU ARE OUR CONFIDANT BENEFICIARY. YOU ARE TO MAKE THE FOLLOWING PAYMENT TO BANK IMMEDIATELY;

(1) TRANSFER COST; TOTAL: $1,270.00 (ONE THOUSAND TWO HUNDRED AND SEVENTY US DOLLARS). THIS FEE IS TO BE PAID TO NATIONAL WEST MINISTER BANK, LONDON. YOU ARE TO MAKE THE PAYMENT IN THE NAME OF THE SECRETARY TO THE FOREIGN REMITTANCE DEPARTMENT.

(1) NAME: REX NEWMAN
(2) DESTINATION: LONDON
(3) MODE OF PAYMENT: WESTERN UNION MONEY TRANSFER.
(4) QUESTION: WHAT IS HIS JOB?
(5) ANSWER: SECRETARY.

MAKE PAYMENT AND SEND INFORMATION TO BANK WITH THE CONTROL NUMBER AND OTHER NECESSARY DETAILS.

ON RECEIPT OF THE TRANSFER COST, WE SHALL IMMEDIATELY COMMENCE TRANSFER OF THE STIPULATED FUND TO REACH YOUR ACCOUNT WITHIN THREE BUSINESS DAYS.

ALL CORRESPONDENCE TO REACH US BY THE EMAIL ADDRESS: [email protected] ;

Thank you.
Yours Sincerely,
Danny Smith (Mr.) (Foreign Remittance Dept.)
NATIONAL WEST MINISTER BANK,LONDON,LONDON.

With this attachment:
Image


Oblivious or what? Very Happy
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Captain Pike
Baiting Guru


Joined: 08 Dec 2005
Posts: 2579
Location: Starbase 11


PostPosted: Tue May 01, 2007 2:27 pm Reply with quoteBack to top

As of late I'm beginning to think that in some cases when you think you're working on one lad, you're really working on two or three of them sharing that email addy, with only occasional supervision by the oga.

I've said some weird things to a lad lately, and they may take two or three emails before they react to it.

I don't know if they're working in "shifts" or not, but I am getting the impression that the second or third shift lad hasn't really read the email traffic that you had with the lad on the first shift. The style seems different.....either that, or that's an indication that you've gotten them off script and English isn't their first language.

I know that in a recent check bait, the communication between the lads at the other end seemed to be very sloppy. One lad went to Moneygram and didn't get his money, after which the first lad complained about it in one email, and then sent me more fake money orders even though he didn't get his payment on my first "job". Go figure.

_________________
Mortar x13 Closed lad accounts x5 Sand Timer (393 days)

"On the 21st of April 2001, my client? His wife and their three children were involved in a plane crash of Union Transport Africans Flight Boeing 727 in Cotonou, Benin Republic on the December 26,2003" Barrister Olorunshogo Williams, 25 October 2004.

"I am in reciept of your mail,i want you to know that you are really getting on my nerves." Burt Hardley, Wellkang International, 20 November 2007

"Please worry, we have already advice the FBI and they don't need to call you. They are very brianliant and intelident. They will get you soon. " Mr. Paul Rogers, Global Medical Equipment, 20 November 2007

As of 26 February 2009, $2,231,983.53 of fake checks and money orders have been intercepted and removed from circulation.
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B. A. Ware
*** BANNED ***


Joined: 14 Apr 2007
Posts: 1828
Location: I've fallen and I can't reach my beer.


PostPosted: Tue May 01, 2007 6:16 pm Reply with quoteBack to top

@worldmap,

Quote:
I don't have an ID card, so I've sent you a photograph of Telly Savalas instead. I hope this is acceptable.


I can't stop laughing, thats funny shit. Laughing Laughing Laughing
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Dupes
419Eater is my life


Joined: 24 Jul 2006
Posts: 256
Location: United States


PostPosted: Tue May 01, 2007 6:23 pm Reply with quoteBack to top

Whenever I get pulled over for speeding I always just give the officer a picture of Telly Savales instead of my drivers license. Gets me out of a speeding ticket every time!

_________________
Pith Helmet Gambia-Sierra Leone "you are lie and sack of shit. god forgave you swine man"
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Chipmunk
Master Baiter


Joined: 26 Mar 2007
Posts: 149


PostPosted: Tue May 01, 2007 6:32 pm Reply with quoteBack to top

When Chipmunk sends bogus stuff and the Lads are oblivious to it, I try to find a way to make them aware, so we can have a few more go-arounds with MORE bogus stuff.

"I made a mistake, I sent a picture of Telly Savalas by mistake. We look similar, hence the mistake. What was it I was supposed to send again?"

They hate my NINJA moves! Hehehe!

_________________
"Your stupid questions made me to searching your name and I found out that you are spammer. Nobody answered Xxxxxx Xxxxxxxx , it is witches name. God must repent you ."

"If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive."

"i will be ready to joj your church with one condition that i will never told to put any lattoo on body as most of churches uses that as a symbol or whatever."
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Frank Horrigan
Wannabe Baiter


Joined: 07 Apr 2007
Posts: 86
Location: Noveau Sheeplande


PostPosted: Tue May 01, 2007 9:03 pm Reply with quoteBack to top

My partner sent of completely stupid emails to a st3v3n w1ll1ams, barely even comprehensible. He's still on the hook.

_________________
Vault Dweller : So, how did you survive?
Harold: Didn't! Got killed!
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B. A. Ware
*** BANNED ***


Joined: 14 Apr 2007
Posts: 1828
Location: I've fallen and I can't reach my beer.


PostPosted: Tue May 01, 2007 11:01 pm Reply with quoteBack to top

<
<
<Still can't stop laughing Laughing Laughing Laughing Laughing
<
<
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Jen Derbender
flabbergasted


Joined: 16 Mar 2004
Posts: 389
Location: Running left!


PostPosted: Tue May 01, 2007 11:12 pm Reply with quoteBack to top

@BA:

Me too. Christ that is funny. Well done worldmap!

_________________
FUCK? FUCK AND FUCK YOU. YOUR NOTHING BUT SHIT OKEY, ARE YOU ARE OFF BACK TO SENDER... YOUR ARE A BIG RAT OKEY FUCK YOUR SELF UP AND WHOM EVER THAT SUPPORT YOU, FOOL FUCK YOUR MOTHER WITH NO SPAM, RAT. - Kaosiso Chukwu

"Folken sheet like you.Beach,your mother and your house maid are folken themselves... Folk your folks... you comes when you are been fingered which makes you an idiot of sex luncering.You will never understand that english because it is not made for people like you." - Insane Idiot


Does your lad have too much time and phone credits on his hands? Have him call the Integrated Customer Service Call Centre at +1 206 905 9742! Dissatisfaction guaranteed!

United Kingdom x2 China Nigeria United States Ivory Coast x2 Closed lad accounts x?
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capt_kipper
Master Baiter


Joined: 14 May 2006
Posts: 139


PostPosted: Wed May 02, 2007 2:19 am Reply with quoteBack to top

This one reads mine...

I sent this...
Quote:
DEAR SIR,

APPLICATION FOR PAYMENT OF MY INHERITANCE FUND IN YOUR BANK.
I, MRs funshow johnson, of 16 allen avenue APPLY TODAY thursday AS THE NEXT OF KIN TO...

BLAH,BLAH,BLAH

THE TRANSFER OF HIS MONEY INTO MY BANK ACCOUNT AS STATED BELOW:
BANK NAME: union bank ikeja branch
ACCOUNT NAME: funshow johnson
ACCOUNT NUMBER: just one
ROUTING NUMBER: 234 80858566402
ADDRESS: 16 allen avenue, ikeja lagos nigeria
I DO EXPECT YOUR KIND POSITIVE AND IMMEDIATE RESPONSE TO MY REQUEST. IF YOU NEED TO REACH ME BY PHONE MY TELEPHONE NUMBER 234080858566402
PLEASE ACCEPT MY APOLOGIES FOR THE LATE APPLICATION; IT WAS DUE TO SOME FAMILY LOGISTIC PROBLEMS WHICH HAVE JUST BEEN SETTLED.
THANKS IN ANTICIPATION OF YOUR COOPERATION.
YOURS SINCERELY,
funshow johnson


Funshow sent this...
Quote:
You are advice to fill your information and not my information ok.
Please fill your own information and send it to the bank as I instructed.
Please dont put me into problem ok.


Ooooops!1!!![/u]

_________________
Agent K1m: And please,no Money gram this time,i have went through a whole shit with Money gram.

Jojo being fruity: let me give u a little of my self to u.

Nastya: You have not suffered after a meeting with a
bear???
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Vanndickey
Elite Baiter


Joined: 01 Feb 2006
Posts: 1005
Location: Iapetus


PostPosted: Wed May 02, 2007 2:41 am Reply with quoteBack to top

@worldmap- Laughing That is great! Lads only care about $$$, not Telly. I'm always amazed at what they'll reply to. I usually send the spam filter fooling text that gets sent along with spam ads for Cialis and other "enhancement" drugs ;and the lads play along for the most part.

@capt_kipper- Laughing and yet he is still on the hook! That is great stuff, keep it up guys! beers!

_________________
"you are the greatest lair I have ever come in contact with "- Kamara Ali
"Infact you are a deciet to the Americans.No appology to that ok"-Barrister Greg Lowe
"You will meet death soon,just watch out"-Zumla Thaba
"EAT A DICK AND DIE SLOW"-Mrs. Mary Collins Brown

Mortar x5
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Frank Horrigan
Wannabe Baiter


Joined: 07 Apr 2007
Posts: 86
Location: Noveau Sheeplande


PostPosted: Thu May 03, 2007 10:30 am Reply with quoteBack to top

Capt- send it again!

_________________
Vault Dweller : So, how did you survive?
Harold: Didn't! Got killed!
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Jervis Tetch
Master of Master Baiters


Joined: 05 Feb 2007
Posts: 669
Location: Cape HATteras


PostPosted: Thu May 03, 2007 10:45 am Reply with quoteBack to top

Dupes^^

I like your Jack Torrance better than the one for Telly.

_________________
What a FUCK, for doing this i will make sure by tomorrow i will be in Washington and send the FBI to pick you up where ever you are by all means just believe i must do this and use it as a prove that i am who i am. I give you just 1 hour to take my passport out from that page or eles when i get to Washington there will be no forgiveness just take my word. I will send all boxes and documents covering the boxes in your name to Washington and you will be asked so many question and if possible you will go to Jail with my power i PROMISE I MUST DO IT.
His Excellency Ambassador Dr. Kwame Bawuah-Edusei
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OxygenDeprived
Baiting Guru


Joined: 05 Mar 2007
Posts: 4138
Location: Crushing Lad's spirits, one at a time...


PostPosted: Thu May 03, 2007 1:10 pm Reply with quoteBack to top

That is great! I love how you just said that here is a pic of Telly, not even trying to claim it was you. Laughing Rolling Eyes

"Who loves you baby!?"

_________________
Premium Membership | Need a Mentor? | Eater University
Kelv1n
Safari Sandra, Owerri to Lagos Sand Timer 18+ months | Safari Oga Mark - Dakar to St. Louis, Senegal
Safari N4ncy & Yeb0ah - Accra to Abidjan | Safari Safari Safari Safari Safari Barrister Stone Sand Timer 13+ months
PD Results: Safari x18
AS Results: Safari x4
Closed lad accounts x 15
Mortar x 3
Cellphone x 56 Easter Egg 2013
United Kingdom 138 sites killed
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luckey
Moderator


Joined: 25 Jan 2007
Posts: 5629
Location: Check the lost and found


PostPosted: Thu May 03, 2007 2:05 pm Reply with quoteBack to top

Like us, they may not really be looking for smart people.

Maybe some of them feel encouraged when their potential vics do strange things.
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wilburwright
419Eater is my life


Joined: 13 Apr 2009
Posts: 275
Location: Somewhere between the Moon and New York City


PostPosted: Sat Sep 12, 2009 3:31 am Reply with quoteBack to top

I had one recently asked me to fill in the usual form and at the end a request for my "Genuine Identity". I wrote against this, "Yes the above is my genuine identity". Next reply he thanked me for sending the form... and my identity!

_________________
Wilbur
you are playing with my intaligent
- Peter Anderson
Please am on my knees begging you with the tears on my eyes to send me this money...
- Rose Omar
You are a joker, you claimed that you were coming i waited for you at the airport still i didnt not see you. Stop playing games is not good
-Mr Hamburg
First your coming down here will be fine and i asure you that you will love staying in our country though we are hving a political crisis
-Mr Kouakou
you are nothing but an internet prostitute
-Oliver Wambo
do not give online access stuff are you trying to play games with us? because you are making our office manager go angry with you
-Albert Moore
Closed lad accounts * 12
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Ima Baeder
419Eater Admin


Joined: 03 May 2007
Posts: 18314


PostPosted: Sat Sep 12, 2009 4:08 am Reply with quoteBack to top

Wilburwright, please don't post on old threads. The last post on this thread before yours was over two years ago. Wink
We prefer that you start a new topic and post a link to an old relevant topic.

I'm not going to split this off to a new topic though, because this is one my favorite old threads at Eater. Laughing

_________________
348 Fake Sites killed United StatesUnited KingdomUnited NationsMaltaNigeriaGhanaBeninGermanySouth AfricaRussiaTogoMalaysiaEuropean UnionJapanIvory CoastSpainFranceSwitzerlandChinaCanadaItalyThailand

Star Mugu Reseller Mortar Closed lad accounts x 100 Sand Timer 2 Years Pretty Rose Mc Fry Mc Fry Nurse Nastys Audi TT Goat Flying Monkey Easter Egg 2011
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jose_cuervo
Moderator


Joined: 01 Mar 2006
Posts: 7859
Location: Blackacre


PostPosted: Sat Sep 12, 2009 4:12 am Reply with quoteBack to top

I'm glad you didn't split it. I never saw this one and I am laughing so hard it hurts. Laughing Laughing Laughing

_________________
Black Ribbon ~ star Safari Tattoo

“I guess a man is the only kind of varmint sets his own trap, baits it, and then steps in it.” ~ John Steinbeck
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Ana
Master Baiter


Joined: 10 Jul 2009
Posts: 193
Location: In love with a man that works in Nigeria ...


PostPosted: Sat Sep 12, 2009 5:11 am Reply with quoteBack to top

OMG

Jajajajajajajaja Laughing Laughing Laughing

_________________
Im learning english... please be kind with me Rolling Eyes Embarassed

You are a crook and we want no futher communication with you, Rgds ----> Luc4s Mb3k
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Beanish
Not quite a Newb


Joined: 06 Aug 2009
Posts: 30
Location: Beanworld


PostPosted: Sat Sep 12, 2009 5:21 am Reply with quoteBack to top

They should call this "The Kojak Manuever" Very Happy

"Hi, I couldn't open the form you sent, so here's a picture of the state seal of New Hampshire."

_________________
Closed lad accounts x3

you are your guy took my money i will make sure you go to jail in nigeria
This is like a dream cone through to me.
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wilburwright
419Eater is my life


Joined: 13 Apr 2009
Posts: 275
Location: Somewhere between the Moon and New York City


PostPosted: Sat Sep 12, 2009 5:38 am Reply with quoteBack to top

Ima Baeder wrote:
Wilburwright, please don't post on old threads. The last post on this thread before yours was over two years ago. Wink
We prefer that you start a new topic and post a link to an old relevant topic.

I'm not going to split this off to a new topic though, because this is one my favorite old threads at Eater. Laughing


Image

Image

_________________
Wilbur
you are playing with my intaligent
- Peter Anderson
Please am on my knees begging you with the tears on my eyes to send me this money...
- Rose Omar
You are a joker, you claimed that you were coming i waited for you at the airport still i didnt not see you. Stop playing games is not good
-Mr Hamburg
First your coming down here will be fine and i asure you that you will love staying in our country though we are hving a political crisis
-Mr Kouakou
you are nothing but an internet prostitute
-Oliver Wambo
do not give online access stuff are you trying to play games with us? because you are making our office manager go angry with you
-Albert Moore
Closed lad accounts * 12
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Carlos Dominquez
Not quite a Newb


Joined: 09 Sep 2009
Posts: 44


PostPosted: Sat Sep 12, 2009 9:05 am Reply with quoteBack to top

Laughing This is good stuff.... Damm mugu.
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