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 WU have money for me!

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iMike
Elite Baiter


Joined: 21 Jan 2005
Posts: 1371
Location: Ministry of Serendipity


PostPosted: Mon Jan 07, 2008 5:21 pm Reply with quoteBack to top

Not been actively baiting for a few months. Couple of days ago I was checking old baiting email addresses for spam & came across this:

Quote:
ECOBANK WESTERN UNION MONEY TRANSFER
GH/TOGO BORDER.

Attn;Sir.


In reference to our telephone conversation, I am Dr. [email protected] Sm1th. The Managing Director (MD)of Western Union Money Transfer Accra Province

I am contacting you in regards to a young little Refugee namely
Michael [email protected] deposit of us$800,000 as an inheritance from his late parents which according to him to be transfer as his corresponding recipient (Beneficiary).

Here i am quit sure the little boy is not a were that western union dose not transfer such huge amount of money at once but all we can do for you is to send it bit by bit to the designated.

Find attach the Certificate Of Deposit, and a Transfer Form which you are to fill and send back to us to enable us commence the transfer and you are to enclose with the filled form ca copy of your international passport or drivers license for your identification..

Waiting for your reply.

Best Regards.

Yours [email protected] Sm1th.
Managing Director (MD)
+233-242-633-848


attached was a WU deposit receipt

Image

IP resolves to Accra. I vaguely remember someone with the surname [email protected], but from a hell of a long time ago. Only exchanged a couple of emails & bait went nowhere. Sent off a quick mail to Mr Sm1th, saying how I hadn't heard from little Mikey for a long time.

Today, I got this;



Quote:
Aten; Mr. xxxxx,

I acknowledge the receipt of your mail and the content is clearly understand.

This found was deposited in our Bank by the little Refugee Michael [email protected] to be transfer to you ans the corresponding recipient Beneficiary. Every neccesary arrengements has been put in place to effect your transfer to you bit,by bit upon your receipt of this mail kindly send to me three names to effect M.T.C.N of $500 united state dollar .

Upon your receipt of this mail you kindly put a call on me for brief disscussion on mutual understandion.

Tel--+233242633848

Your urgent response to this maill will be highly appreciated

Your's Sincerely

[email protected] Sm1th.
Tel--+233242633848


I'm not daft enough to think they're going to send me any cash, but I'm intrigued as to how this is going to work. If I send them 3 names, will each one suddenly get hit for 'administration costs', or am I (we) going to be directed to some 'Secure collection' website, or am I missing something? I thought we were supposed to send fake WU receipts to them!

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SlapHappy
Baiting Guru


Joined: 15 May 2006
Posts: 9612
Location: Floating up and down with happiness.


PostPosted: Mon Jan 07, 2008 7:21 pm Reply with quoteBack to top

I think what will happen is this. He really doesn't care about the names. It's just a story to back up his modality of "sending it bit by bit" because he "will have trouble sending the whole thing at once out of the country."
He is looking for his $500. Send an email with three names, but no email addresses, and see what he says. I don't think he will ask for them.

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Mugatu
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Joined: 13 May 2007
Posts: 3773
Location: The star of India


PostPosted: Mon Jan 07, 2008 7:34 pm Reply with quoteBack to top

I just really like the way he calls him "The little refugee Michael Kamara".

This of course, is to distance him from that well known bounder and scammer, "The big refugee Mickey Kamara".

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Excalibur
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Joined: 09 Dec 2007
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PostPosted: Mon Jan 07, 2008 8:01 pm Reply with quoteBack to top

Wow, that WU slip is so fuzzy it looks like it was made by someone here. Ask him for a clear MTCN then say nothings there. Use every complaint you have ever gotten from a lad after not paying him. A great opportunity to show them how it feels! Very Happy

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manbiteslion
Baiting Guru


Joined: 12 Dec 2007
Posts: 4816
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PostPosted: Mon Jan 07, 2008 8:33 pm Reply with quoteBack to top

I wonder if it's possible to hook him up with another scammer (one who pretends to be in London/wherever) and let them try to scam each other...
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iMike
Elite Baiter


Joined: 21 Jan 2005
Posts: 1371
Location: Ministry of Serendipity


PostPosted: Tue Jan 08, 2008 5:03 pm Reply with quoteBack to top

Right, I'm going to send him a couple of spare baiting character names. If he does push for email addresses they'll be ready & waiting.

Yes, the receipt does look a bit fuzzy. The main copy I got is much better quality, but then again, he doesn't know that does he? Twisted Evil

_________________
-- Goat Goat Easter Egg

Closed lad accounts x2

"you have luke worm in your brain" - Ekaetta Bello
"invite me to your country and let me clearify your legitimacy asshole" - Mose5 Uzem3
"the transfer was not authorized due to my persistent double mind" - Clement Wank
"this is not the time to play planks" - Mack Anthony

WIFI PDA - post while you dump
SAY 'NO' TO GAS STORAGE!

<a href="/forum/donate.php">[FREE LAPHROAIG]</a>
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