my 1st go at scambaiting :)

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Posted: Wed Dec 24, 2008 9:08 am

Hi this is my 1st go at scambaiting and wanted to know if there is anything more i can do to get at this scammer, i heard they sometimes have to walk or traval miles to pick the money up off weston union or money gram,
is there a way of getting him to go try and pick the cash up so i can waste more of his time please. Cool

.............................................................................................
Still waiting.‏
From: Patrick Kila ([email protected])
Sent: 24 December 2008 07:52:11
To: alan chappell ([email protected])

I did not hear from you again.

--- On Tue, 12/23/08, alan chappell <[email protected]> wrote:

From: alan chappell <[email protected]>
Subject: RE: Send £505 today as stated.
To: [email protected]
Date: Tuesday, December 23, 2008, 9:47 AM

acknowledge receipt of this email

ok will go and see if there open as its nearlly christmas here in the uk and not sure if they will be still open

regards,

Alan

--------------------------------------------------------------------------------
Date: Tue, 23 Dec 2008 00:37:50 -0800
From: [email protected]
Subject: Send £505 today as stated.
To: [email protected]

FEDERAL REPUBLIC OF NIGERIA.
FEDERAL MINISTRY OF FINANCE.
FOREIGN PAYMENT BOARD (FPB)
(Office of the Executive Director / CEO, FPB)
Tel/Fax: 00234-8023049536
Email: [email protected]

23rd December, 2008.

Attn: Alan Chappell.

Dear Sir,

TRANSFER OF YOUR FUND SCHEDULE FOR 16TH DECEMBER, 2008.

You should send by western union or money gram with the following details:

Name of Receiver: Paul Egolue
Address: 23A Marina, Lagos, Nigeria
Test Question: colour
Answer: green

Send the MTCN, name and address of sender immediately you send it.

Kindly acknowledge receipt of this email.

Patrick Kila
Executive Director / CEO
Foreign Payment Board
Federal Ministry of Finance.
Tel/Fax: 00234-8023049536
E-mail: [email protected]

--- On Tue, 12/23/08, alan chappell <[email protected]> wrote:

From: alan chappell <[email protected]>
Subject: RE: OK. Go ahead and send the £505.
To: [email protected]
Date: Tuesday, December 23, 2008, 6:57 AM

Dear sir,

i did not know how to pay you your £505 did you say to use paypal??

regards,

Alan

--------------------------------------------------------------------------------
Date: Mon, 22 Dec 2008 22:48:50 -0800
From: [email protected]
Subject: RE: OK. Go ahead and send the £505.
To: [email protected]

FEDERAL REPUBLIC OF NIGERIA.
FEDERAL MINISTRY OF FINANCE..
FOREIGN PAYMENT BOARD (FPB)
(Office of the Executive Director / CEO, FPB)
Tel/Fax: 00234-8023049536
Email: [email protected]

23rd December, 2008.

Attn: Alan Chappell.

Dear Sir,

PENALTY CHARGE.

I am still waiting to hear from you and to receiving the payment details.

Patrick Kila
Executive Director / CEO
Foreign Payment Board
Federal Ministry of Finance.
Tel/Fax: 00234-8023049536
E-mail: [email protected]

--- On Wed, 12/17/08, alan chappell <[email protected]> wrote:

From: alan chappell <[email protected]>
Subject: RE: OK. Go ahead and send the £505.
To: [email protected]
Date: Wednesday, December 17, 2008, 7:44 AM

Dear sir,

Thank you for that i really cant aford a penalty as my money is running low till i get payed next week,
i will do as you say and send you the £505 tomorrow though not sure why you do not want me to send you the payment today as it would get to you faster,

regards

Alan

--------------------------------------------------------------------------------
Date: Tue, 16 Dec 2008 12:52:03 -0800
From: [email protected]
Subject: OK. Go ahead and send the £505.
To: [email protected]

FEDERAL REPUBLIC OF NIGERIA.
FEDERAL MINISTRY OF FINANCE.
FOREIGN PAYMENT BOARD (FPB)
(Office of the Executive Director / CEO, FPB)
Tel/Fax: 00234-8023049536
Email: [email protected]

16th December, 2008.

Attn: Alan Chappell.

Dear Sir,

PENALTY CHARGE.

I have received your email.

Ok. Go ahead and send the £505. I will cover you for the penalty. You should endeavour to send it tomorrow. If you do not send tomorrow, it may be hard for me to cover you for the penalty. Send it tomorrow and send details immediately you send it.

Patrick Kila
Executive Director / CEO
Foreign Payment Board
Federal Ministry of Finance.
Tel/Fax: 00234-8023049536
E-mail: [email protected]

--- On Tue, 12/16/08, alan chappell <[email protected]> wrote:

From: alan chappell <[email protected]>
Subject: RE: MAKE SURE YOU SENT TODAY OTHERWISE, YOU WILL PAY PENALTY.
To: [email protected]
Date: Tuesday, December 16, 2008, 2:41 PM

Dear sir,

due to it being christmas i have over spent is there any way i can send you £505 as thats all i have in my bank or i will have to pay you next month when i get paid next???

let me know if thats ok still!!

regards,

Alan

www.bikesntatts.ning.com

--------------------------------------------------------------------------------
Date: Tue, 16 Dec 2008 05:03:19 -0800
From: [email protected]
Subject: RE: MAKE SURE YOU SENT TODAY OTHERWISE, YOU WILL PAY PENALTY.
To: [email protected]

FEDERAL REPUBLIC OF NIGERIA.
FEDERAL MINISTRY OF FINANCE.
FOREIGN PAYMENT BOARD (FPB)
(Office of the Executive Director / CEO, FPB)
Tel/Fax: 00234-8023049536
Email: [email protected]

16th December, 2008.

Attn: Alan Chappell.

Dear Sir,

PENALTY CHARGE.

The penalty charge is because your fund was not wired yesterday as scheduled due to your failure to pay the required £505 within the time frame given.

That is why you have to pay the penalty. You should therefore make sure you pay the £530 immediately and your fund will be wired to your account. I wait for your response.

Patrick Kila
Executive Director / CEO
Foreign Payment Board
Federal Ministry of Finance.
Tel/Fax: 00234-8023049536
E-mail: [email protected]

--- On Tue, 12/16/08, alan chappell <[email protected]> wrote:

From: alan chappell <[email protected]>
Subject: RE: MAKE SURE YOU SENT TODAY OTHERWISE, YOU WILL PAY PENALTY.
To: [email protected]
Date: Tuesday, December 16, 2008, 9:59 AM

Dear sir i,am now feeling better and i was just going to send the £505 payment today but i see the charge is now £530 may i ask why this is please??

regards

alan

--------------------------------------------------------------------------------
Date: Tue, 16 Dec 2008 01:12:59 -0800
From: [email protected]
Subject: Fw: MAKE SURE YOU SENT TODAY OTHERWISE, YOU WILL PAY PENALTY.
To: [email protected]

FEDERAL REPUBLIC OF NIGERIA.
FEDERAL MINISTRY OF FINANCE.
FOREIGN PAYMENT BOARD (FPB)
(Office of the Executive Director / CEO, FPB)
Tel/Fax: 00234-8023049536
Email: [email protected]

16th December, 2008.

Attn: Alan Chappell.

Dear Sir,

PENALTY CHARGE.

The transfer of your fund is now behind schedule due to your delay in settling the required and only mandatory charge of £505 within the time frame given.

As a result of that, you will have to a penalty of £25 before your fund will be re-schedule for transfer again. The penalty plus the mandatory charge is now £530. After this week, the penalty will increase and if you do not pay within 14 working days, your payment file will be cancelled.

Patrick Kila
Executive Director / CEO
Foreign Payment Board
Federal Ministry of Finance.
Tel/Fax: 00234-8023049536
E-mail: [email protected]

--- On Mon, 12/15/08, Patrick Kila <[email protected]> wrote:

From: Patrick Kila <[email protected]>
Subject: MAKE SURE YOU SENT TODAY OTHERWISE, YOU WILL PAY PENALTY.
To: "alan chappell" <[email protected]>
Date: Monday, December 15, 2008, 6:46 AM

FEDERAL REPUBLIC OF NIGERIA.
FEDERAL MINISTRY OF FINANCE.
FOREIGN PAYMENT BOARD (FPB)
(Office of the Executive Director / CEO, FPB)
Tel/Fax: 00234-8023049536
Email: [email protected]

15th December, 2008.

Attn: Alan Chappell.

Dear Sir,

TRANSFER OF YOUR FUND SCHEDULE FOR 16TH DECEMBER, 2008.

I have received your email. You have to try your best to send the £505 today so that your fund will be wired today as promised. If your fund is not transferred today because of your failure to send the required fee, you will pay a penalty of £25 before your fund will be re-schedule for transfer.

Patrick Kila
Executive Director / CEO
Foreign Payment Board
Federal Ministry of Finance.
Tel/Fax: 00234-8023049536
E-mail: [email protected]

--- On Sun, 12/14/08, alan chappell <[email protected]> wrote:

From: alan chappell <[email protected]>
Subject: RE: US$750 is equivelent to £505
To: [email protected]
Date: Sunday, December 14, 2008, 5:42 AM

sorry about this but i,ve come down with a cold and have been in bed will sort this out as soon as possible hope that is ok!

P.S how much more is the late fee??

regards,

Alan

--------------------------------------------------------------------------------
Date: Fri, 12 Dec 2008 23:26:40 -0800
From: [email protected]
Subject: RE: US$750 is equivelent to £505
To: [email protected]

FEDERAL REPUBLIC OF NIGERIA.
FEDERAL MINISTRY OF FINANCE.
FOREIGN PAYMENT BOARD (FPB)
(Office of the Executive Director / CEO, FPB)
Tel/Fax: 00234-8023049536
Email: [email protected]

13th December, 2008.

Attn: Alan Chappell.

Dear Sir,

TRANSFER OF YOUR FUND SCHEDULE FOR 16TH DECEMBER, 2008.

I am still waiting to hear from you and to receiving the details of payment of the £505 and your bank account information for the transfer of your fund on Monday.

You should take note that if your fund is not transferred on Monday as scheduled because of your failure to send the required fee, you will have to pay a penalty before the fund will be re-scheduled and transferred.

Send the details of payment this morning.

Patrick Kila
Executive Director / CEO
Foreign Payment Board
Federal Ministry of Finance.
Tel/Fax: 00234-8023049536
E-mail: [email protected]

--- On Fri, 12/12/08, Patrick Kila <[email protected]> wrote:

From: Patrick Kila <[email protected]>
Subject: RE: US$750 is equivelent to £505
To: "alan chappell" <[email protected]>
Date: Friday, December 12, 2008, 11:12 AM

FEDERAL REPUBLIC OF NIGERIA.
FEDERAL MINISTRY OF FINANCE.
FOREIGN PAYMENT BOARD (FPB)
(Office of the Executive Director / CEO, FPB)
Tel/Fax: 00234-8023049536
Email: [email protected]

12th December, 2008.

Attn: Alan Chappell.

Dear Sir,

TRANSFER OF YOUR FUND SCHEDULE FOR 16TH DECEMBER, 2008.

I have received your email. You should try and send it today so that your fund will be wired to your account on Monday as scheduled. The fund will confirm in your account within 48 hours.

Patrick Kila
Executive Director / CEO
Foreign Payment Board
Federal Ministry of Finance.
Tel/Fax: 00234-8023049536
E-mail: [email protected]

--- On Fri, 12/12/08, alan chappell <[email protected]> wrote:

From: alan chappell <[email protected]>
Subject: RE: US$750 is equivelent to £505
To: [email protected]
Date: Friday, December 12, 2008, 8:54 AM

Dear sir,

ok i will find out where it is and go pay the sum of £505 english money today after i finish work. how long do you think it will be before i get my funds?

Regards,

Alan

--------------------------------------------------------------------------------
Date: Fri, 12 Dec 2008 00:43:33 -0800
From: [email protected]
Subject: RE: US$750 is equivelent to £505
To: [email protected]

FEDERAL REPUBLIC OF NIGERIA.
FEDERAL MINISTRY OF FINANCE.
FOREIGN PAYMENT BOARD (FPB)
(Office of the Executive Director / CEO, FPB)
Tel/Fax: 00234-8023049536
Email: [email protected]

12th December, 2008.

Attn: Alan Chappell.

Dear Sir,

TRANSFER OF YOUR FUND SCHEDULE FOR 16TH DECEMBER, 2008.

This is to acknowledge the receipt of your email. The US$750 it is approximately £505. Go to any western union or money gram office close to you with the £505 uk money and send from there.

Send with the following details:

Name of Receiver: Paul Egolue
Address: 23A Marina, Lagos, Nigeria
Test Question: colour
Answer: green

Send the MTCN, name and address of sender immediately you send it.

Kindly acknowledge receipt of this email.

Patrick Kila
Executive Director / CEO
Foreign Payment Board
Federal Ministry of Finance.
Tel/Fax: 00234-8023049536
E-mail: [email protected]

--- On Fri, 12/12/08, alan chappell <[email protected]> wrote:

From: alan chappell <[email protected]>
Subject: RE: US$750 is equivelent to £505
To: [email protected]
Date: Friday, December 12, 2008, 8:28 AM

Dear sir,

i,ve been to the exchange web page and it says $750 dollers is £504.54p in english money is this correct??
and is it ok to pay you in uk cash?? can you let me know asap please

regards,

Alan

--------------------------------------------------------------------------------
Date: Fri, 12 Dec 2008 00:12:48 -0800
From: [email protected]
Subject: US$750 is equivelent to £505
To: [email protected]

FEDERAL REPUBLIC OF NIGERIA.
FEDERAL MINISTRY OF FINANCE.
FOREIGN PAYMENT BOARD (FPB)
(Office of the Executive Director / CEO, FPB)
Tel/Fax: 00234-8023049536
Email: [email protected]

12th December, 2008.

Attn: Alan Chappell.

Dear Sir,

TRANSFER OF YOUR FUND SCHEDULE FOR 16TH DECEMBER, 2008.

This is to acknowledge the receipt of your email. US$750 is equivelent (approximately) to £505. Therefore you should send five hundred and five British Pounds Sterling ( £505)

You should endeavour to send today so that we can wire your fund to your account as scheduled on Monday. You should it strictly by western union or money gram with the following details:

Name of Receiver: Paul Egolue
Address: 23A Marina, Lagos, Nigeria
Test Question: colour
Answer: green

Send the MTCN, name and address of sender immediately you send it.

Kindly acknowledge receipt of this email. You can call me on phone number 00234-807-850-7736 as soon as you receive this email.

Patrick Kila
Executive Director / CEO
Foreign Payment Board
Federal Ministry of Finance.
Tel/Fax: 00234-8023049536
E-mail: [email protected]

--- On Fri, 12/12/08, alan chappell <[email protected]> wrote:

From: alan chappell <[email protected]>
Subject: RE: TRANSFER OF YOUR FUND SCHEDULE FOR 16TH DECEMBER, 2008
To: [email protected]
Date: Friday, December 12, 2008, 7:34 AM

i dont have any US dollers as i live in the uk england, would it be ok if i pay you £750 in english money please

regards

Alan

--------------------------------------------------------------------------------
Date: Thu, 11 Dec 2008 14:38:04 -0800
From: [email protected]
Subject: TRANSFER OF YOUR FUND SCHEDULE FOR 16TH DECEMBER, 2008
To: [email protected]

FEDERAL REPUBLIC OF NIGERIA.
FEDERAL MINISTRY OF FINANCE.
FOREIGN PAYMENT BOARD (FPB)
(Office of the Executive Director / CEO, FPB)
Tel/Fax: 00234-8023049536
Email: [email protected]

11th December, 2008.

Attn: Alan Chappell.

Dear Sir,

TRANSFER OF YOUR FUND SCHEDULE FOR 16TH DECEMBER, 2008.

This is to inform you that the final approval/authorization of your fund for payment is out and your fund is scheduled to be transferred to your account on the 16th November, 2008 upon your fulfilment of the required obligation which demands that you pay for a fund approval / signing fee of US$750 only.

You should bring the US$750 to our office here or You should it strictly by western union or money gram with the following details:

Name of Receiver: Paul Egolue
Address: 23A Marina, Lagos, Nigeria
Test Question: colour
Answer: green

Send the MTCN immediately you send it. You should endeavour to send the US$750 today or latest tomorrow to enable us wire your fund to your account as scheduled on the 16th December, 2008.

However, the transfer date could be shifted till next week or next year if you prefer to come here in person and pay the fee so that your fund will be wired in your presence.

Finally, you should re-confirm your current contact information including phone number and account details where you want to receive the fund.

For more information call 00234-807-850-7736 as soon as you receive this email.

Patrick Kila
Executive Director / CEO
Foreign Payment Board
Federal Ministry of Finance.
Tel/Fax: 00234-8023049536
E-mail: [email protected]

Posted: Wed Dec 24, 2008 3:08 pm

Well, don't send him a fake MTCN, he can check that online and never get out of his chair, then he'll whine how he almost got arrested, yadda....

To waste lots of his time, send him a "payment" and use M7CN S3cure - search for it on the forum.

Posted: Fri Dec 26, 2008 11:32 am

seems you were rightbobcat i got this reply today...

From: Patrick Kila ([email protected])
Sent: 26 December 2008 09:00:19
To: alan chappell ([email protected])

Dear Alan,

I have received your email. Suprisingly, there is no MTCN on the western union receipt you attached. How could the money be sent without the control number? Are you sure the money wast sent? What is the MTCN? Please get back to me immediately with the MTCN. Merry Christmas.

Regards,
Patrick Kila.

.........................................................................................

This is my 1st scambait and western union receipt i,ve done can some one tell me what a MTCN is please??

i did look up M7CN S3cure on here but never really understood what it ment,

sorry for being such a newbie but can i get some advice please guys Smile

Posted: Fri Dec 26, 2008 11:56 am

MTCN = Money Transfer Control Number. Both Moneygram and Western Union have it; however, only the Western Union MTCN can be checked online.

Lads demand MTCNs always, and can get quite stroppy if they're told that they don't need the MTCN for pickup - the WU website says this as a fact.

Here's an argument I had recently (scammer in italics)

Quote:

That will be better, please remeber to get back to me with these info as soon as the WU is made..
MTCN
Your Full Name and Address
Text Question and Answer
Exact amount sent and
the rconfirmation of the receivers Name and Address
Please do, we have wasted enough time, and need not to waste further.
Thanks

[W]hy does your guy need a Q&A protocol? He has a valid ID, right?

The reason is because, any money comming into this country through western union requires question and answer, ofcourse he has an ID. If you go to Western Union yourself, they will want you to add q&a. It is a must

The hell it is. The Q&A is only for those without proper ID. That's what it says on the gorram form!

With Moneygram, one needs no Q&A, but with Western Union, you have to put it. They wont even allow the transaction from your end if you refuse to put it. Its just for security check. Ask them, they will explain and stop shouting please. It is a simple thing, dont pick offence with me, when you get there, ask them, I am not western Union, they will explain better and please stop shouting at me I did not make the law

Stop lying to me! The Q&A is for people without ID. There is no law that says I have to include a Q&A. I know this, so don't try to bullshit me. Why are you doing that?

A bit later...

You'll get name, amount, and sender, as required.

Dont forget the MTCN (Money Transfer Control Number) very important

You don't need the MTCN to collect the money. It says so on the WU website. You're not making much sense.

Go to western union outlet and stop making a fool of yourself. They willexplain to you on how to send money. No money transfer without MTCN. You better stop playing games with me or I look for more seriouse person.

This is from the Western Union website:
Customers receiving money only need a valid form of identification or, in some cases, the answer to a test question provided by the sender.
You may pick up your money transfer at any Agent location. You will need to complete a "To Receive Money" form with the following information: name, address, amount expected, as well as the sender's name, telephone number, city and state being sent from. Valid identification is also required
NOTHING about MTCNs, and NOTHING about compulsory Q&As.

YOU MUST HAVE TO CARE HOW ITS DONE HERE BECAUSE YOU NEED THE MONEY TO BE HERE. AND BESIDES. GO TO WESTERN UNION LOCATION, BEFORE YOU CAN COMMUNICATE WITH ME FURTHER. IF YOU KEEP TELLING ME WHAT YOU SEE ON WU WEBSITE, I WONT BOTHER RESPONDING TO YOU AGAIN. GO TO WU LOCATION AGENT AND THEY WILL PUT YOU THROUGH.

Are you telling me that the Western Union website isn't to be trusted? How the Sam Frick does that work?

Go to a location nearest to you, either post office or so, they will put you through on how to send money through western union. Obey for once and stop arguing all the time.

Posted: Sun Dec 28, 2008 5:34 am

so theres no way of fakeing an MTCN number then??
would of liked to have messed him about some more Smile

my 1st go at scambaiting :)	View next topic View previous topic