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 I'm going to be a Check Mule! --Completed--

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Casual Occurrence
Master of Master Baiters


Joined: 25 Dec 2007
Posts: 529
Location: Around here....somewhere.....


PostPosted: Sun Nov 30, 2008 5:24 pm Reply with quoteBack to top

I am pretty much just a straight baiter so I present to you all my bait where I am going to be hired as a check mule. This lasted a little over a month which seems to be the limit of my abilities in keeping them on the hook so far. I know, I am still wasting their time and BONUS: I did get my second sig line out of this bait(Bolded in the email). Enjoy!

AUG 2:
The lad claims to be in China but the headers reveal *GASP* he is lying! Can you believe that? He is really in Nigeria (Port Harcourt). I don’t have the very first email(actually might have been an ASEM from surplus) but I basically said tell me about your company. His response:

REF: GD/07/0084536
DATE: 02/08/2008.

ATTN:

Thank you for your reply.

Before we commence, I will like you to know more about my Company.
GUANG DONG LIGHT INDUSTRIAL PRODUCTS IMP.&.EXP.CORP. (GROUP) was established June 1978 and presently, there are 54 subsidiaries under the administration of GUANG DONG. Our company's main scope of business is as follows: export of light industrial products and commodities which the state allows to trade freely as well as import of raw materials, auxiliary, package materials, machinery and equipment. We concurrently handle domestic trade, producing and processing while providing lease storage transportation, advertisement, information consulting and labor service.

Presently, we are being owed huge amounts by Companies and individuals in the America and they have agreed to begin payment in installments. I will also like to inform you that acting as my payment agent, simply means you will be collecting payments from these customers we supply goods to in the America. By doing this on our behalf, you will be paid 15% as commission for every amount you collect, this will be on file. Payments will be issued to you which on receipts of funds, you will transfer to our correspondence accounts after deducting your 15% commission.

More so, payments can be in the form of Drafts, Cheques, Money Orders.

Please provide the following for proper documentation;
(i)Full names:
(ii)Company Name:
(iii)Complete Residential/Office Addresses:
(iv)Tel/Cell Numbers:
(v)Fax Numbers:
(vi)Occupation:

On receipt of the following information, I shall forward them to my clients and they would begin to contact you.

Warmest Regards,
Hou Weijun
Gen. Manager
GUANG DONG LIGHT INDUSTRIAL PRODUCTS IMP.&.EXP.CORP. (GROUP)

==============================================
AUG 2:
I reply at the end of the day with the info he requests and sign off MR. T. Will he call me Mr. T??? Also note that phone number. It is a Florida test number for the phone company to use. I guess it is just a noise or something that is used by workers to call when they are out fixing a phone line to make sure it is working. I picked it up off a list someone posted with a ton of similar phone numbers. Obviously I chose a Fl number as I claim to be in Fl.

Dear Hou Weijun,

I have received your emial in full earnest and cannot wait to start
working for your company.
I understand what I will be doing but how will you be receiving the funds?

My information requested is here

> Please provide the following for proper documentation;
> (i)Full names: Johnson T Jones
> (ii)Company Name: Johnson's Computers
> (iii)Complete Residential/Office Addresses: 207 Flashes Ave Hilliard, Florida 32099.
> (iv)Tel/Cell Numbers: 904-241-1080
> (v)Fax Numbers: I have never used a fax as they are extreamly outdated.
> (vi)Occupation: Computer Reseller/Fixer-upper

Please let me know if you have trouble getting through on the phone as
I have heard a number of people have. I have had the phone company
out a number of times this week to attempt to fix the issue.

What's the next step?


Mr. T.

==============================================
AUG 3
Aw, no being called Mr. T. Oh well, he sends me an application form to fill out. OOOoooo and we already have a check payment ready to be sent!


Dear Johnson,

I hope you had a nice weekend.

Thank you for your information. Your contact address has now been confirmed at the American Embassy here in China.

Before we proceed, we will sign the MOU. We have attached the MOU in this email.

You are to print it out, sign and return it to this email address as a scanned copy via email attachment.

If you are having problems with aprinter or a scanner, you can return the MOU electronically by verballywriting in a short email to me that you concur to what is in the MOU.Underneath the short email, you put your name, date and time that youare making this assertion.

More so, we have a client ready to send his payment. His contact info is:

Name: Brent Jones
Email: [email protected]
Phone: 1 647 831 4593

Please email him and follow it up with a call and inquire when he will send his payment.

Please endeavour to return the signed MOU ASAP in any of the aforementioned manner.

We await your prompt response.

Warmest Regards,
Hou Weijun.

==============================================
Aug 4
Wait, before I sign I want a raise.

Dear Weijun.

Quick question before I sign to work the MOU. Is there any chance for
raises for working well for your company. I know 15% is decent per
check, but I would like reassurances that I can move up in your
company and do more and maybe earn a bit more as well.

Thanks,

Mr. T.

==============================================
AUG 5
Ah there is a raise in my future…if I don’t screw up Very Happy

Dear Johnson,

I do hope that you are fine.

Yes there are avenues for commission increase when we realise ghat you are truly efficient.

Please go ahead and contact our first customer ASAP.

His contact info once again is:

Name: Brent Jones
Email: [email protected]
Phone: 1 647 831 4593

Regards,
Hou Weijun.

==============================================
AUG 5
I respond and attach an unopenable doc that is ‘signed’ even if you can’t see it. You believe me right?

Weijun,

I am pleased to hear this news that you have given me. Another
question. I am not sure what to send to the person you have included
in your email. What should I say?

I have also attached the document you have provided for our business to proceed.

Mr. T.

==============================================
AUG 5
Second email of the day from him:

Dear Johnson,

Thank you for your email.

Just email Brent Jones on [email protected] and tell him that you are the collection officer fro Guang Dong. The company he has ordered goods (Ferrous Ore Concentrates) from or the amount $175,000. Ask when he will be sending the first of his installments.

Have a great day.

Warmest Regards,
Hou Weijun.

==============================================
AUG 6
I tell him I email the dude(But I didn’t) and ask what I should do while I wait.
AUG 7
He responds that I will hear from him
AUG 7
I respond with the entire email reading: ‘Ok’
AUG 11
Apparently Hou accepted the unopenable employment form and he contacted the payee and the check is in the mail:

Dear Johnson,

I do hope that you are fine and you are had a nice weekend.

Mr Brent Jones will now be sending his first installment on Thursday and you will receive it next week.

I am sorry for the delay as this is as a result of backlog in his finance department.

I thank you for your patience and we hope to have a lasting business relationship with you.

Have a great week ahead.

Warmest Regards,

Hou Weijun.

==============================================
AUG 11
I tell him I am waiting:

Weijun,

I had a much relaxing weekend. How was your weekend?

That is great you were able to reach him. I was getting worried that
I didn't hear from him. I will be watching out for the payment to be
getting to me.

Mr. T

==============================================
AUG 25
I guess I waited about a week for the payment and finally Hou gets back in touch with me.

Dear Johnson,

I guess you are fine and you had a nice weekend.

My client Brent Jones contacted me yesterday and indicated that payment will be mailed to your address today and you will receive it by Friday.

I will give you the exact amount later tomorrow morning.

Have a blissful week.

Warmest Regards,
Hou Weijun.

==============================================
AUG 25
Ah, either his email did get shut down or I was just using this as an excuse.

That's great Hou,

I was very concerned when I tried to send you an email to get a status
update and it failed to get received by you. It came back to me and
said your email address was not valid. What happened? When I get the
payment I will let you know.

Mr. T

==============================================
AUG 26
Here are the payment details so I know what to expect in the mail(Sent twice).

Dear Johnson,

I do hope that you are fine and you are having a nice day.

My client Brent Jones has mailed you the first of his installments. The exact amount is: $18,856.20.

Please as soon as you receive it, deposit it in your account and do intimate me on when your Bank says the funds would be available.

Mr Brent Jones will be sending his second installment as soon as the first has been processed and our 85% remitted to us accordingly.

Have a blissful day.

Warmest Regards,
Hou Weijun.

==============================================
AUG 27
I respond and try to get an account for our mysterious friend.

Hou,

I have not yet received it but I will be on the lookout. I don't
recall if we spoke about how we need to be sending you the funds. For
me, it is best by bank to bank wire transfer. Please send me details
for an account on your side so I can get the transfer sent right away
once I receive it.

Mr. Jones

==============================================
AUG 28
He is interested in the wire transfer!

Dear Johnson,

Thank you for the information.

If you make the wire, how long will it take to show in the account that I will provide for you?

I await your response.

Regards,
Hou Weijun.

==============================================
Tangent time:

AUG 30
I received an email from what appears to be another person wanting to make a payment. I am not sure if it is Hou wanting to test me or someone who actually wants to send in another check. It is a short tangent so I will include the entire thread here:

Good Day Sir.

Please I have placed order for goods from the above
company. I am being directed by Mr Hou Weijun to make
payments to you. I have ordered goods worth
$58,000.00 and I wish to send the payment in
installments via cheque.

My first installment will be $26,750.00 and it will
be sent via UPS courier service.

Please provide me with the following details
immediately

1) Your Full Names
2) Contact Address
3) Telephone Number.

Please respond ASAP so that my finance department will
send out the payment immediately.

Thank you and God bless.
Julia Moore.

==============================================
AUG 31
I reply with all the info in case she is actually sending a check.

Ms. Moore,

You can send the check to Johnson T Jones at

207 Flashes Ave
Hilliard, Florida 32099

I can be reached at 904-241-1080

Please send the check swiftly.

Thank you,
Mr. T. Jones

==============================================
SEPT 4
As I do not have a real address I don’t know if she sent a check or not so I ask her to confirm that she did. I do not get a response from her and here the tangent ends. I never did tell Hou about this contact and he didn’t mention anything to me so I really don’t know what happened here.

Ms. Moore,

Please confirm that you have sent your first installment or what is
going on. I have not yet received your payment. Thank you.

Mr. Jones

==============================================
AUG 30
Back to your regularly scheduled program…I replied to the previous email but I can’t find it(I may have changed the subject and it got lost) but basically I gave him the super-awesome-cool benefits of the wire transfer over the normal WU/MG payment. He wants more details(Sent Twice):

Dear Johnson,

Thank you for your email.

I will send you my Bank Account Information in my next email to you.

I need answers to these:

1) I hope the funds would be wired by your Bank that Monday being that you are just depositing the cheque.

2) Have you deposited cheques like these in the past and make the Wire Transfer on the same day?

3) More importantly, Brent Jones intends sending $35,000 as his second installment. I hope this amount is OK.

I await your prompt response.

Warmest Regards,
Hou Weijun.

==============================================
AUG 31
I reassure him.

Dear Hou,

There is no need to worry, you'll get your funds very quickly, and the
wire can go right away. I look forward to receiving the next
installment shortly.

Mr. Jones

==============================================
AUG 31
I got the account info(!) in a separate email and forwarded them to our friend.

Dear Johnson,

I am just in receipt of your email.

Per your emails, the first installment sent by Mr Brent Jones will be available for Transfer tomorrow. The exact amount sent to you was: $18,856.20. Our 85% corresponds to $16,027.77 and your 15% is: $2,828.43

You are to wire funds of the exact amount: $15,700.00 to our Correspondence Bank Account in the UK.

As soon as you have effected the transfer, you are to send me a Scanned Copy of the Transfer Slip for reference purpose and proper documentation.

Mr Brent Jones will be sending his second installment as soon as this first one has been Effected.

I will await the scanned copy of the payment slip (On Monday).

Warmest Regards,
Hou Weijun,

==============================================
AUG 31
He wants to confirm that I received the account info and on
SEPT 1
I assure him I did. Good old bank holidays for the easy delay.

Dear Hou,

I am confirming that I have received your account information. Please
be patient as I have forgotten that it is a bank holiday today in the
US and all banks are closed for Labor Day.

Mr. T.

==============================================
SEPT 2
He is awaiting the transfer slip(Sent twice).
SEPT 3
He is getting impatient

Dear Johnson,

What is going on?

Please send me the scanned copy of the Transfer slip ASAP.

Why the silence?

Hou Weijun.

==============================================
SEPT 3
I respond kind of garbled like the email got corrupted in transit. Attached is the ‘receipt’ (373Kb) which is unopenable. I’m sure you can see what I am trying to set up here.

Dear Hou,

Thank you for your patience. I have been having trouble with my
internet Ð Ø- B m[ ¾_ ²d Ó% ög 0C c -7 ?o ˜T ‰'
þ ! ´T Ý >, ŠK %h ,, ëI È ±i KW 0 [4 H 6$ $} l
žK
c X1 5 \L Fn * in either case I have attached Œ7 3 {7 –i ¼w
k ½d 2b 7 €) i W ; O ð< R b L (

I hope that everything is understood and ¦^ ú` é` Ò\ @* õk pj
the internet connection
may have corrupted slightly the ™U \ Q0 Ò : w F =~ ´+ øk
Ç . Please reply soonest with your response.

Thank / ´? ¯f ž? n* 1 ¼S C^ 7 Ò ðA 9 '~
X- W CA
|b Ë7 e 'd [email protected] ? X t í^ ,1 9n X ø Gz bO
/& 7' Æ9 H' ™F ( × µ yP J9 _X x& O ~ ) ¹ ?j Å
û~ ¯~ žN ¼{ Ñ7 ÿn #s æ^ `l y âw mx ˜ Æ |; =* 1q
íd \ zH g « qb v: E ‰U ?. ÕH Q' B C 2s Ž

Mr. Jones

==============================================
SEPT 4
He can’t open the file. He is asking for a phone number cause he can’t get through to me.(remember the first number I gave him? Hehe)

Dear Jones,

I am just in receipt of your email.

I downloaded the file and there was no preview avaialble.

Please what os going on.

You need to be processing the second installment by now.

Please resend the scanned copy of the payment slip. Please resend from another computer and do it now and ASAP.

More so, email me a valid phone number of yours. The one you provided is not working.

I await your prompt response.

Warmest Regards
Hou Weijun.

==============================================
SEPT 4
He is getting impatient again with the way I answer emails to my lads. (Sent Twice)

Dear Johnson,

What is going on.

Why does it take time for you to respond to my emails.

Send me the transfer slip again.

The one you sent was corrupted.

Also send me a correct phone number of yours.

I am beginning to lose confidence in you.

I await your prompt response.

Hou Weijun.

==============================================
SEPT 4
I finally get back to him with his concerns and explain away what was going on and slap him a little to get him back in line. I give him a ‘pimp-my-number’ service operated by Cedr1c(Thanks!). NOTE: I don’t exactly care about my typing and do not correct my spelling mistakes to lads.

Dear Hou,

I have been updating you on what is going on, and you should have your
transfer by now. I don't understand your concern? Regarding
answering your emails, I have to contend with my full time job that is
very stressful at the moment. We are extreamly busy and are working A
LOT of overtime. I do not sit at my computer waiting for emails every
moment. I have a life I need to live as well.

I have again attached the transfer slip. I am sorry about the last
email. It seems that my internet service was very bad and corrupted
the email as well as the attachment.

I have tested opening the file on my computer and it works fine. This
should satisfy your request. As to my phone, I will have to call the
phone company as well and have them come out for a fourth time as this
has continued to occur. I have another direct contact phone number
that you can use while my home phone gets fixed. It is 312-2332136.

I hope you are not loosing conficence in me. I thought we were
working well together, it's just been some communication problems with
my internet.

Mr. Jones.

==============================================
SEPT 5
Apparently he called and got the voice mail. Cedr1c said in his post that he only has a few hours to answer and even then he may not. Not sure if Hou actually left a message. Oh and the subject is “Not losing confidence” HAHAHA!

Dear Johnson,

I guess you are fine.

I gave you a call and the line went off and only to call back and meet your voice mail. Anyway, this is to let you know that we will continue working with you.

The Bank Transfer slip is not accessible still. I will provide Fax Numbers so you just fax the Slip to the two numbers.

Have a nice time.

Regards,
Hou Weijun.

==============================================
SEPT 5
He gives me a bit more of a push to fax the transfer slip and haha my second siggy line.(Sent Twice)

Dear Johnson,

I do hope that you are fine.

My Agent who owns the account just checked his Bank and he said that the funds are not there yet. When are we to expect the funds??

What is the exact amount did you wire?

Anyway, send the Bank Transfer slip to +44 700 606 9642 via FAX.

Send me an email as soon as you make the Fax.

Please endeavour to send the Fax today.

Mr Brent Jones will send his second installment on Monday next week.

********AHAHAHAHAHAHAHAHA The following line is my second siggy line***************
Thank you for your Undiluted Assictance and we hope to have a Lasting business relationship with you.

Warmest Regards,
Hou Weijun.

==============================================
SEPT 5
I reply that I am glad he trusts me and attach again the transfer slip(forever unopenable)

Dear Hou,

I am glad you trust me and I hope that things are ok.

I am writing to tell you that I am not able to fax the transfer copy,
as I have no access to a fax machine. I have attempted again to view
what I sent and find that it is no problem to view. But to try
something different, I copied on the computer the form I used to send
the funds by wire that has the information on it. I have attached
this image. Please inform me if this is satisfactory. I have not
heard anything from my bank that there has been an issue. You should
have had the funds yesterday at the very latest. If you still do not
have the funds, please let me know and I will call my bank to find out
what is going on. They assured me the funds would be there in your
account very quickly.

Mr. Jones

==============================================
SEPT 5
He wants his money and is slightly concerned.

Dear Johnson,

Well, I have received your email.

But the funds have not appeared.

Contact your Bank ASAP.

Also, what is the name of your Bank?

I need an immediate response.

Regards,
Hou Weijun.

==============================================
SEPT 6
So they aren’t going to waste a second check payment without the first round of funds getting to them.

Dear Johnson,

The funds are yet to arrive.

Please contact your Bank ASAP.

This will delay the sending of the second installment on Monday except we receive an affirmation on Monday.

More so, I would like to know the name of your Bank.

I await your prompt response.

Regards,
Hou Weijun,

==============================================
SEPT 6
I make up some BS. I now have a much better sounding bank (The Stronghold Credit Union) that I use now.

Dear Hou,

I have contacted the bank and they are investigating why you have not
got your funds. They also asked me to confirm the bank details.
Please send confirmation that the details are correct on your side.
My bank is the 23rd Republic Credit Union of Florida. It is a small
bank but they take care of me.

I shall keep you updated of the events my bank reports to me.

Mr. Jones

==============================================
SEPT 7
He confirms his details.

Dear Johnson,

I guess that you are fine.

The Account Information I provided for you is very correct.

Please your Bank should tell you where the funds are.

If by Monday Afternoon the funds have not arrived UK, you will have to Western Union the funds that Monday as well because when they will be in the Afternoon, you will be in the Morning.

This will be fastest so that Brent Jones can send his second installment.

I await your prompt response and do have a nice Sunday.

Warmest Regards,
Hou Weijun.

==============================================
SEPT 7
Wants some info.

Dear Johnson,

I guess you are fine and you had a nice weekend.

Please respond to my previous email.

Has your account been debited?

Have funds left your account.

If the funds do not show up today, you will have to send then via Western Union so Brent Jones could send his second installment ASAP.

I await your prompt response.

Warmest Regards,
Hou Weijun.

==============================================
SEPT 8
I still haven’t responded to get him stressed out. He is trying to pre-empt the stress by pushing me to WU (Sent Twice)

Dear Johnson,

I guess you are fine.

I just got off the phone with my Financier who owns the Account I provided for you that you used in making the Transfer.

He said his Bank said that no such transfer was initiated let alone the funds arriving. They said that there was no reference number traced to the Transaction. And when they were given your Bank's name, they said they were hearing of the Bank for the very first time.

Anyway, to cut the story short, today is the fifth business day since you made the deposit. The funds would be available in cash by now. You are to send the funds via Western Union Money Transfer to my financiers as I will instruct below. Our Funds (85%) is about $16,000 plus. This is how you will make the Transfers with the following information:

WESTERN UNION MONEY TRANSFER:

1)

Name: Mrs Patricia Harrison
Address: 23 Houghton Street London WC2A 2AE UK

Amount to send: $3,800

2)

Name: Miss Kimberly Butler
Address: 24 Grosvenor Square London, W1A 1AE UK

Amount to send: $3,700

3)

Name: Mrs Therese Adams
Address: 23 Houghton Street London WC2A 2AE UK

Amount to send: $3,800

4)

Name: Miss Seck Alassane
Address: 24 Grosvenor Square London, W1A 1AE UK

Amount to send: $3,700

These transaction gives a total of $15,000.

As soon as you make the Transfers, you are to send me the Confirmation Details which should include the 10 Digit Western Union Money Transfer Control Number (For the each of the 4 Western Union Transfer).

Tell your Bank to cancel the Transfer because the Funds are not in the UK.

I am expecting the Western Union Confirmation Details ASAP.

Thank you for your understanding.

Warmest Regards,
Hou Weijun.

==============================================
SEPT 9
He is still stressed.

Dear Johnson,

Why did I not read from you.

Anyway, I hope you got my previous email.

I will await you to execute the Western Union Transfers today.

Regards,
Hou Weijun.

==============================================
SEPT 10
I respond to his concern in my delay of responding making up some more BS. Fed him a line that the wire failed and am fully agreed to use WU but I go Secur3. I masked anything I thought would give away our secure WU transfer site(Another Thank you! for this awesome modality). If you find something you think should be masked, please post or just PM me and I’ll fix it.

Dear Hou,

I am very distressed at the moment. Over the weekend, my grandmother
got very sick and my sister, who has much money, bought me a plane
ticket to go visit her in the hospital. She is ok now and I am back
in Florida and ready to continue our business. My bank has returned
the funds to my account as they said there was a problem with the
transfer. They did not specify what was wrong though.

I have Western Unioned the funds online. The US has instituted a new
process to keep the MTCN number secure. You must go to this website
to get it yourself: http://mtcn.$ e c u r 3.la
enter in the security code to start and then follow the directions you
see: 85b2dfa2e8204dcdc20e72a6b967c7c5 for the first $7,500 and
11f5d448d1de693885361c73aaad4399 for the second $7,500.

Let me know when you have received your funds. If you have any
trouble, you can contact their support on the website directly. I
have attached the email from the site for further review:

Dear Western Union(R) customer,

First, we would like to thank you for using Western Union(R). We are
glad you chose us for your money transfer needs. We would also like to
inform you that due to an increasing number of criminal scams from
overseas, we have decided to implement a security feature for all
transfers originating from your state. We are hopeful that this new
feature will help us reduce the likelihood of our services being used
by criminals to commit financial scams.

Please forward this email to your recipient. The recipient must visit
the following website to retrieve the MTCN number for your money
transfer. Currently, this is the only way to retrieve the MTCN. For
security purposes, if the MTCN has not been successfully retrieved
within 48 hours of transfer, the transfer will be canceled and money
returned to sender.

http://mtcn.$ e c u r 3.la

Enter the following code to access your MTCN: 11f5d448d1de693885361c73aaad4399

We apologize for any inconvenience this may cause you, but at Western
Union(R), your security is our #1 concern.

Thank You,

Dav1d Barn3s
Executive Vice President - US/Canada
Western Union Headquarters
PO Box 6992
Greenwood Village, CO 8OI155-6992
Tel: +1 (2O6) 9O5-9742

==============================================
SEPT 10
The lazy git wants me to do it for him. And threatens me too! What’s up with that???

Dear Johnson,

You had better enter the codes where necessary and send me the Western Union Numbers yourself.

I have not seen where you send 7,500 online and twice. The site looks very funny as well. I can see why you own Johnson Computers. You are quite good.

For the records, I am planning to lay a complain at the FBI headquarters.

So you had better go to a Western Union Agent Location and send the funds ASAP.


Hou Weijun.

==============================================
SEPT 11
Lay out a little slap and threaten him with the FBI right back. I believe in checking the stats he got MAYBE one box right and then had 4 or 5 resets and that was it.

Dear Hou,

What is this talk about the FBI, and you claiming that I have not sent
the funds? You should see the transfer information displayed when you
log into the site and enter your access code. I followed the
directions from the website when I made the transfers. The funds are
waiting for you to get the MTCN numbers, please stop waisting time.
If you complain to the FBI, they will see that I did make the
transfers and maybe go after you for waisting their time on this
because the funds are waiting for YOU. Please complete the process.
This was set up so that MTCN was not having to go by email and such is
designed to be S3CUR3.

If you are having trouble, please contact support either call or email
the site address is right on the site.

Mr. Jones.

==============================================
SEPT 16
I think he got tired of me so I poke him to see what’s up.

Dear Hou,

I am waiting for an update. Have you collected the funds yet so we
can continue? Please reply soonest.

Mr. Jones

==============================================
SEPT 16
His reply: “you are a fool”
SEPT 17
I try to get him back into it.

Why do you throw insults around without thinking? Please explain what
is going on? Why have you not collected the funds yet? If you do not
collect the funds soon, I will be forced to keep all the $18,000.

Mr. Jones

==============================================
SEPT 18
His response: “keep it. you bull shit”


He looked pretty done so I didn’t respond. I was thinking of telling him about all the cool and expensive stuff I bought with his money but didn’t feel like the time spent writing a long email detailing the stuff I bought was worth it to see what he was going to threaten me. He didn’t seem all that distressed that I was keeping it in the first place. I hope you have enjoyed my straight bait of a check scammer and tune in next time I publish.

_________________
Closed lad accounts x48; United Kingdom x10 Australia x7; fake checks: $592,854.89 USD ==> Biggest Fake check: $450,000.00

"When I die, I'm leaving my body to science fiction." - Cathartic Kate

IF YOU MEET THIS MAN ON GROUND YOU WILL NOT BE ABLE TO RAIN ABUSES ON HIM...I WOULD ADVICE YOU READ AND TRY TO UNDERSTAND HIS E-MAILS VERY WELL BEFORE YOU START INSULTING HIS PERSONALITY. - Rev. Niklas

Thank you for your Undiluted Assictance and we hope to have a Lasting business relationship with you. - Hou Weijun

YOU ARE A F***ING BASTERD!!! - [Account reported] Dr. John E. Telex/Foreign Remitance Department

<a href="/forum/viewtopic.php?t=159622">Getting into collecting accounts from ASEMs? For a breakdown of a simple example bait: Click Here</a>
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nicetry21
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Joined: 24 Nov 2008
Posts: 72
Location: Cyberspace


PostPosted: Sun Nov 30, 2008 8:15 pm Reply with quoteBack to top

Nice Job ! If I had to write all that at one sitting , I would be so lost and probably spend a day doing it , updating as I go along works better for me , again nice job .

_________________
I am an idiot who is also a racist and about as thick as a glue sandwich.
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Casual Occurrence
Master of Master Baiters


Joined: 25 Dec 2007
Posts: 529
Location: Around here....somewhere.....


PostPosted: Sun Nov 30, 2008 10:18 pm Reply with quoteBack to top

Thanks, Nicetry, it's actually not too bad. I just throw the emails into word and write a bit to summarize the email before it and go from there. Then it's just copy/paste and Ta-Da! It's done. The only problem is if you get emails out of order in your email address with the subject line jumping around. I'm big on procrastination so updating my bait thread would be just too much work. It's not just lads that are lazy! Razz

_________________
Closed lad accounts x48; United Kingdom x10 Australia x7; fake checks: $592,854.89 USD ==> Biggest Fake check: $450,000.00

"When I die, I'm leaving my body to science fiction." - Cathartic Kate

IF YOU MEET THIS MAN ON GROUND YOU WILL NOT BE ABLE TO RAIN ABUSES ON HIM...I WOULD ADVICE YOU READ AND TRY TO UNDERSTAND HIS E-MAILS VERY WELL BEFORE YOU START INSULTING HIS PERSONALITY. - Rev. Niklas

Thank you for your Undiluted Assictance and we hope to have a Lasting business relationship with you. - Hou Weijun

YOU ARE A F***ING BASTERD!!! - [Account reported] Dr. John E. Telex/Foreign Remitance Department

<a href="/forum/viewtopic.php?t=159622">Getting into collecting accounts from ASEMs? For a breakdown of a simple example bait: Click Here</a>
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marve091984
Hello I'm New here!


Joined: 11 Nov 2008
Posts: 17
Location: Somewhere between Royston and Waltham Cross... But where?...


PostPosted: Mon Dec 01, 2008 11:25 am Reply with quoteBack to top

Quote:
He looked pretty done so I didn’t respond. I was thinking of telling him about all the cool and expensive stuff I bought with his money but didn’t feel like the time spent writing a long email detailing the stuff I bought was worth it to see what he was going to threaten me. He didn’t seem all that distressed that I was keeping it in the first place. I hope you have enjoyed my straight bait of a check scammer and tune in next time I publish.


Pity - I would've listed it, probably pictures as well, save the Lad the effort of having to read it all. I'm sure there's a pic or 2 of Ferraris online somewhere...

Looking forward to the next one.

_________________
"You must be a bastard, tell your mom to show you your real father son of bitch. You must think I'm a fool" - Jamin Stocker (supposed Moneygram employee - USA)

-----

they came, they saw, they got embarrassed, they cleaned themselves off and left again...
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