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 Experienced lad...

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JDanielsTN
Not quite a Newb


Joined: 22 Jul 2007
Posts: 54
Location: USA


PostPosted: Sat May 10, 2008 8:52 pm Reply with quoteBack to top

I decided to jump back into the game with a semi-lotto lad. It started out as a 'We here at the UN know you have been scammed and we're willing to repay you to help you recoup your losses'...hip hip for Kofi Annan, yeah? But check this out, this guy's encountered one of you before...

Quote:
As soon as you send the money send the MTCN Ten digits control number and the senders name to enable my clerk pick up the money and I will dispatch your package immediately upon the confirmation of payment and forward the tracking number to you to enable you track your package on-line, Thats if you have choosen for me to send it through courier service, but if you have choosen that the cheque is been deposited into your nominated bank account then you will send the necessary fees (Transfer Fees) as stated above and the bank have assured that the funds will be in your account 30mins after the transfer fees of US$1000 is received here.

And be careful to make no mistakes in the recievers information above.

I am looking forward to hearing from you with reconfirmation of your mailing information or bank information which ever one you choosen to avoid mistakes.


Hahaha. I'm going to have to tread lightly with him and go slowly.

Removed masking. Not needed to mask full post. - drwho

_________________
-GOD BLESS YOU FOR ALL THE LIE YOU HAVE BE LIE TO ME OVER THIS? ('Pastor' Fr4nk B3n)

-THE SPURITY (spirit?) OF JACK WILL NOT HOT ME FOR ANY WARE BECAUSE I DID ALL I PROMISE TO SEND THE CHEQUE TO HIM (Also 'Pastor' Fr4nk B3n)
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Mugatu
** Retired **


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


PostPosted: Sat May 10, 2008 9:07 pm Reply with quoteBack to top

Turn his caution against him. After all, you have already been scammed via those bastards at Wesern Union.

You need to pay into a bank account only. Tell him that the payment method of WU is the choice of beelzebub himself and all his mistake prone hellish imps. (I think the cheque route is smoke and mirrors by the way). That's the way you lost money last time.
Hold firm. He will attempt to assure you that WU will be safe this time.
Tell him that only scammers and thieves use WU these days. If the UN or EFCC or whoever want to keep their reputation, they will provide a bank account.

Your bank account kill will be a piece of cake. And the aroma of a cooked lad account is delicious.

_________________
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JDanielsTN
Not quite a Newb


Joined: 22 Jul 2007
Posts: 54
Location: USA


PostPosted: Sun May 11, 2008 8:13 am Reply with quoteBack to top

Oh, he's already offered my choice of payment; a courier service (which costs between $300 and $400USD) and a direct bank-deposit (which costs $1000USD). Oh, whatever shall I choose...

_________________
-GOD BLESS YOU FOR ALL THE LIE YOU HAVE BE LIE TO ME OVER THIS? ('Pastor' Fr4nk B3n)

-THE SPURITY (spirit?) OF JACK WILL NOT HOT ME FOR ANY WARE BECAUSE I DID ALL I PROMISE TO SEND THE CHEQUE TO HIM (Also 'Pastor' Fr4nk B3n)
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Ari
Elite Baiter


Joined: 17 Sep 2004
Posts: 1269


PostPosted: Sun May 11, 2008 8:18 am Reply with quoteBack to top

Does his courier service have a website? If so, post it in the fake banks forum and if it's a fake, somebody will kill it for you. (Or teach you how to do it yourself.) Twisted Evil
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JDanielsTN
Not quite a Newb


Joined: 22 Jul 2007
Posts: 54
Location: USA


PostPosted: Sun May 11, 2008 8:36 am Reply with quoteBack to top

No, he's quoting me UPS, Fed-Ex, and one other I can't remember. Not a home-made service.

_________________
-GOD BLESS YOU FOR ALL THE LIE YOU HAVE BE LIE TO ME OVER THIS? ('Pastor' Fr4nk B3n)

-THE SPURITY (spirit?) OF JACK WILL NOT HOT ME FOR ANY WARE BECAUSE I DID ALL I PROMISE TO SEND THE CHEQUE TO HIM (Also 'Pastor' Fr4nk B3n)
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CrazyCanuck
Wannabe Baiter


Joined: 16 Jul 2007
Posts: 98
Location: Canada


PostPosted: Sun May 11, 2008 7:07 pm Reply with quoteBack to top

Will any of them allow you to send an envelope collect? That way he can pay at the other end for his bank draft filled envelope that will really contain a mothers day card or something nice like that. Laughing

_________________
Let no mugu on safari go home before his time.
There is just nothing that is as delicious as lad pain!
I wish to inform you this is no way associated with Fraud, Scam or Hoax,Neither a Joke...... Dr. Jack Ryan
Because our protocol officers were in the airport yesterday but could not find him....... Mrs Carole Jerome
Immediately I receive the 10%, I will remit the fund to your account as soon as possible....Dr. Patricia Jacob
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JDanielsTN
Not quite a Newb


Joined: 22 Jul 2007
Posts: 54
Location: USA


PostPosted: Sun May 11, 2008 11:25 pm Reply with quoteBack to top

Well, I sent him this:

Quote:
Dear Mr. 0vi4,

Those prices seem a little steep to me, the $300 or so just to send an envelope to the states. Why can't you just put it in a regular envelope and simply post it? It would save a lot of money, I would think, and I don't need it that immediately.

Waiting to hear from you,

J4c0b D4n1el


And got back:

Quote:
Dear J4c0b,

For security reasons and better services you have to choose one of the option i gave to you in my last email.

Anyway if you dont have up to $300, just let me know how much money you have and i will help you with the rest so we can mail your cheque to you on monday morning.

My regards to your family.


The nerve, telling me what I /have/ to do with /my/ money. So I sent:

Quote:
Mr. 0vi4,

I have to choose one of your options? Is there a statute or UN rule that says you will only send the refunds by expensive courier? I'd like to see that. Besides, this money is, by rights, mine, right? I can't decide what I'd like done with it?


When he gets back to me, I'm just going to tell him to take the money out of the cheque. I know what he'll reply, but, it's eating his time, if only a little.

_________________
-GOD BLESS YOU FOR ALL THE LIE YOU HAVE BE LIE TO ME OVER THIS? ('Pastor' Fr4nk B3n)

-THE SPURITY (spirit?) OF JACK WILL NOT HOT ME FOR ANY WARE BECAUSE I DID ALL I PROMISE TO SEND THE CHEQUE TO HIM (Also 'Pastor' Fr4nk B3n)
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