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 Did I do bad?

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Ivor Grimey Colon
"Trophy slut"


Joined: 16 Jun 2005
Posts: 1338
Location: England


PostPosted: Tue Jun 19, 2007 2:20 pm Reply with quoteBack to top

I've just started baiting a Mr who's looking for a beneficiary for his deceased client. He sent me the following email (boring scripted stuff):
Quote:
Dear ,
Thanks for your kind response and your willingness to assist me in this transaction. Please find attached is my identity card.

[blah blah blah...]

My reachable telephone number anytime is +44 704-570-4780 /+44-701-113-8355. Do try and maintain absolute confidentiality on this issue until the money gets to your account.
Find below is an application for account closure, you are hereby advised to copy below from the (APPLICATION FOR ACCOUNT CLOSURE) and send it to the bank immediately via their email address: [email protected]

Note that we have limited time, hence I advise you send the application below to the bank immediately, we dont have time on our side.
NOTE:
Do not forward this mail to the bank,you are to copy the application form below and send it to the bank.
Regards,
.
=======================================================================
APPLICATION FOR ACCOUNT CLOSURE
=====================================================================
THE DIRECTOR,
INTERNATIONAL REMITTANCE DEPARTMENT,
LLOYDS TRUST BANK PLC,
12,BX1 lLT LONDON
UNITED KINDOM
EMAIL: [email protected]
Fax: +44 8704795665
Dear Sir,
APPLICATION FOR ACCOUNT CLOSURE
************************************************************************************************
I hereby apply for the closure of Account No.10009000016459 belonging to late Mr.Terry Collings I am the next of kin to the above aforementioned name and the beneficiary of the project fund which account Number is stated above.
I will in due time forward to your office on how and where I want the funds in the account to be transferred. I will be obliged if this application is granted and I am also thanking your anticipated co-operation.
Yours faithfully,


(Beneficiary/next of kin to late Mr.Terry Collings.)

I ignored the instructions and fowarded the entire email to the "bank", and recieved this from Daniel:
Quote:
Subject: Isabel what have you done?????
Dear,
What have you done, you have almost cost me my job, I stated it clearly that you should not forward the email I sent you to the bank, that you should copy the text of application and send it to the bank, but what you have just done was forward the email along with my Identity card to the bank, do you want me to loose my job? can you assure me that you can handle this transaction maturedly?
The bank just forward your email to me to endorse you as the next of kin to the diseased (Terry Collings) which I did immediately,I believe the bank will send you an email very soon, as soon as the bank send's you any email I want you to forward the banks responce to me, so i can advice you on what to do.

Note that i can not take any more mistakes from you again
Regards

Hope I didn't get him into too much trouble, I'd hate him to lose his job Laughing

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"If your bait does not cause an ethics thread, you are not baiting hard enough." - YeaWhatever

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Last edited by Ivor Grimey Colon on Tue Jun 19, 2007 2:23 pm; edited 1 time in total
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TheGreatOok
CATBINGO


Joined: 25 May 2007
Posts: 2355
Location: Lost in L-Space


PostPosted: Tue Jun 19, 2007 2:22 pm Reply with quoteBack to top

Yeah getting fired by an imaginary boss of your own making would really suck. I once had an imaginary friend that left me because i was boring....

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Rodus
Baiting Guru


Joined: 13 Dec 2006
Posts: 3685
Location: Back under the cold shower


PostPosted: Tue Jun 19, 2007 2:25 pm Reply with quoteBack to top

I had the same happen to me once, from then on every email I sent him was cc'd to the bank.

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OxygenDeprived
Baiting Guru


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


PostPosted: Tue Jun 19, 2007 2:58 pm Reply with quoteBack to top

Just curious, but have you checked to see if the IPs are the same person?

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JMRazor
Baiting Guru


Joined: 03 Mar 2006
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PostPosted: Tue Jun 19, 2007 3:01 pm Reply with quoteBack to top

Nice Ivor. What a maroon! Laughing

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Ivor Grimey Colon
"Trophy slut"


Joined: 16 Jun 2005
Posts: 1338
Location: England


PostPosted: Tue Jun 19, 2007 3:33 pm Reply with quoteBack to top

@OD: I havent actually recieved any emails from the "bank" yet, but it wouldn't suprise me in the least if they're the same.

_________________
Cellphone Mortar x25 Closed lad accounts x24 Pith Helmet Togo-Ghana "If i tell you that i am happy the way you are playing me i am a lier" - Uche Onwuka
"YOU ARE AN IDIOT AND SON OF A BITCH" - Barrister Melodie Bekee

"If your bait does not cause an ethics thread, you are not baiting hard enough." - YeaWhatever

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rumbero
"Professional Liar"


Joined: 06 Jun 2006
Posts: 3677
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PostPosted: Tue Jun 19, 2007 5:05 pm Reply with quoteBack to top

^^^^ doesn't the letter say for you to close the account. Laughing

It does read

(APPLICATION FOR ACCOUNT CLOSURE)

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Saint Arnold
Elite Baiter


Joined: 26 Sep 2006
Posts: 1261
Location: By the kegerator


PostPosted: Tue Jun 19, 2007 6:00 pm Reply with quoteBack to top

Quote:
Note that i can not take any more mistakes from you again


Yeah, you better be careful when you send him the MTCN! Laughing

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The baiter formerly known as Krona

Our legal team are on standby for the next line of action in this very interesting case.already they are still studying the MTCN number that you sent,it will be used as evidence together with your full names and address,when this epic battle commences. - the one and only Charles Soludo


--------------------------
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HitchHiker
Lotta's Bitch


Joined: 12 Jan 2007
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PostPosted: Tue Jun 19, 2007 8:17 pm Reply with quoteBack to top

Quote:
endorse you as the next of kin to the diseased (Terry Collings)


Hm! Next of kin to a sick person as opposed to a dead one. That's a new twist.
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Red
Flag Whore


Joined: 25 May 2007
Posts: 2543
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PostPosted: Wed Jun 20, 2007 2:00 am Reply with quoteBack to top

Lol, i love it when they get fired up about getting in trouble from someone who doesnt exist.

whenever they say "dont send this to the bank" there's only one place its ever going to go! Laughing

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JoeTam
** REMEMBERED **


Joined: 16 Nov 2005
Posts: 2153
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PostPosted: Wed Jun 20, 2007 2:20 am Reply with quoteBack to top

I'm so boring, you are the only friends I have. (Runs at high speed, jumps a fence, and climbs a very tall tree, and takes a Vicodin.). OK, back on thread.

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Canadon Alfa
419Eater is my life


Joined: 20 Apr 2006
Posts: 293


PostPosted: Wed Jun 20, 2007 4:07 am Reply with quoteBack to top

OxygenDeprived wrote:
Just curious, but have you checked to see if the IPs are the same person?


My new lad and his banker are the same IP...and he's warned me about saying things to the banker out of turn!

Ooops....I did it again! Embarassed Laughing

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Jervis Tetch
Master of Master Baiters


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


PostPosted: Wed Jun 20, 2007 7:20 am Reply with quoteBack to top

Hi @ Ivor GC--

On your lad having shpilkas over 'almost costing him his job'--did he ever tell you exactly how many [presumably US] dollar$ he presumably honestly earned and nearly stood to lose?

I always stay with my theory that it's the little questions that frustrate the crap out of the lads and the ones you can dig into them with. They have a script prepared for the usual vic queries. Throw them off-script whenever the op presents itself, but you know that.

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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.
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Foss
Master Baiter


Joined: 18 May 2007
Posts: 170
Location: Somewhere, over the rainbow, way up high


PostPosted: Wed Jun 20, 2007 10:46 am Reply with quoteBack to top

I baited Daniel, but he gave up when I told him that my details are in his banks database, since I am one of their high value customers.

Apparently that made it too difficult for him to come up with a reason.
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Mr Creosote
Wannabe Baiter


Joined: 13 Apr 2007
Posts: 91
Location: Castle Aaargh


PostPosted: Wed Jun 20, 2007 11:29 am Reply with quoteBack to top

My new fiancee and her barrister have the same IP. Shim got really confused when I cc'd them to each other so that all parties new what they were doing. Luckily for me shim decided to do the money work his/herself.

I also had an imaginary friend once .... unfortunately I ate him in a fit of hunger one day Shocked
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dgloryhole
419Eater is my life


Joined: 04 May 2007
Posts: 395
Location: i will never be the man my mother was


PostPosted: Wed Jun 20, 2007 11:34 am Reply with quoteBack to top

yea Ivor what a sh*t disturber you are-if he gets fired he will have to go on welfare and maybe even take up a life of scamming-dg

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