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 First Post, first time trying this

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Phil MyNutz
Hello I'm New here!


Joined: 12 Jan 2009
Posts: 3


PostPosted: Mon Jan 12, 2009 6:11 pm Reply with quoteBack to top

Hello all, how's it going??? I'm new to this site (I saw a link on another unrelated forum), and I tend to get scam emails here and there. Oddly enough, just before finding this site, I started wasting a scammers time just for giggles. I'll post what I've got so far, and I'm looking for a direction in which to take it.

Initial email from the scammer (I understand the term is "lad?")


Skype Awards Promo
From The Desk Of The Promotions Manager
International Promotions/Skype Award Center
124 Stockport Road, Longsight,
Pretoria 0002 - South Africa

Reference Number: 1037231LL

This is to inform you that you have won a prize money of Five Hundred Thousand Pounds (Ј500,000,00.) for the month of December, 2008 Prize promotion which is organized by Skype AWARDS. The Skype collects all the email addresses of the people that are active online,among the millions that subscribed to various websites. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM
Winners shall choose from one of the payment option stated below:

A] Bank Wire Transfer
For this option, winners must provide the below stated information:
(1) Bank Full Name:
(2) Bank Full Address (including State and Country)
(3) Bank Telephone Number
(4) Bank Account Number
(5) Name of Owner of Account
(6) Swift Code
(7) Charge of Transfer (C.O.T) - Ј500 (Must be paid before consignment transfer of funds)

B] International Certified Cheque

For this option, winners must provide the below stated information:
(1) Your Full Name
(2) Your Complete Mailing Address
(3) Insurance Fee & Shipment charge of Ј300 (Must be paid before consignment dispatch)

All funds must be claimed no later than 5 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.Stated below are your identification numbers:

Below you will find a Processing Form, requesting your required Particulars. Please provide all requested information to help us process your claim in good time.

SKYPE ONLINE PROCESSING FORM

REFERENCE NUMBER:____________________________
FULL NAMES:__________________________________
ADDRESS: _________________________________________________CITY:_________________________
STATE:__________________________________ ZIP: _____________________
PHONE:/FAX__________________________________
COUNTRY________________________________
SEX:_______________
AGE:__________________
MARITAL STATUS: _________________
OCCUPATION: ________________________
E-MAIL ADDRESS: _____________________________
NATIONALITY_________________________
PAYMENT OPTION: [A]_________________ / _______________

Forms Should be returned to your claim agent with details below

Agent Tom Nelson
[email protected]


CONGRATULATIONS ONCE AGAIN


Yours in service
Patricia Elsworth
(Lottery Coordinator)
------------------------------------------------------------------------------

WARNING!
This Notification MUST remain confidential until your funds is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying our image. This is solely to collect your personal information from you and lay claim over your winning. In the event you receive any e-mail similar to this notification letter we have emailed you, kindly delete it from your mail box and make no further correspondence to such persons or body.Skype shall not be held responsible for any loss of fund arising from the above mentioned.Please note that Money can not be deducted from your Winnings.


[b]My initial reply:


That's AWESOME!!!! Send me a check!!!!!!!

His reply:

Hello Winner
Not so fast.You need to fill out the processing sent to you and chose either of the option A or B,making payments.

Regards
Tom Nelson
Claims Agent


My Return:

Well, I don't have a bank account at the moment, but if you just send me a check, after it clears, I'll send you your fee. HURRY!!!! I WANNA SPEND MY MONEY!!!!


I send another one:

Ok ok I really want my money, so I'm sending you a transfer number from western union. I guess all you have to do is go pick it up. Please send me my money RIGHT AWAY. I don't want to wait, I've got bills to pay. THANKS!!!!!!!!!!

Phil Mynuts


Captain Cowpie's response:


Hello Winner
What do you mean by that.You should never send me that kind of emails.All you have to do is fill out the Claims or processing form sent to you previously.Chose either of the option A or B and then you can make payment for the delivery and insurance of USD$300.

After that,the Courier company can ship it out for you with a Tracking Number.

Let me hear from you soonest

Regards
Tom Nelson
Claims Agent

Me:

I filled that out. It's in the attachment. Dont mess with me here. I want my half million. (I filled out nothing, obviously)

Chin-nuts:

Hello Winner
I have tried to explain to you in my previous email.Chose either of the option A or B and then you can make payment for the Delivery and Insurance of USD$300.
A] Bank Wire Transfer
For this option, winners must provide the below stated information:
(1) Bank Full Name:
(2) Bank Full Address (including State and Country)
(3) Bank Telephone Number
(4) Bank Account Number
(5) Name of Owner of Account
(6) Swift Code
(7) Charge of Transfer (C.O.T) - USD$500 (Must be paid before consignment transfer of funds)

B] International Certified Cheque

For this option, winners must provide the below stated information:
(1) Your Full Name
(2) Your Complete Mailing Address
(3) Insurance Fee & Shipment charge of USD$300 (Must be paid before consignment dispatch)

Fill in the SKYPE Processing Form:
SKYPE ONLINE PROCESSING FORM

REFERENCE NUMBER:____________________________
FULL NAMES:__________________________________
ADDRESS: _________________________________________________CITY:_________________________
STATE:__________________________________ ZIP: _____________________
PHONE:/FAX__________________________________
COUNTRY________________________________
SEX:_______________
AGE:__________________
MARITAL STATUS: _________________
OCCUPATION: ________________________
E-MAIL ADDRESS: _____________________________
NATIONALITY_________________________
PAYMENT OPTION: [A]_________________ / _______________

Let me know either of the payment option,so i can send you the details and how to make the payment via Western Union or MoneyGram Money Transfer.

Hear from you soon.

Regards
Tom Nelson
Claims Agent

[b]And my Latest:


Mr. Nelson,

I am very anxious to get this transaction going. Tell me what it is that you need to make this happen in a timely fashion. You said something before about information, what exactly is is that you need to get from me?

Awaiting your response,

Phil Mynuts


Where to go from here??
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bill2
Baiting Guru


Joined: 10 Sep 2006
Posts: 5496
Location: Yeah who can tell me where I am?


PostPosted: Mon Jan 12, 2009 6:29 pm Reply with quoteBack to top

Welcome here, you're at the right place for this.
Quote:
Where to go from here??

First things first, are you baiting SAFE? Email doesn't show IP# and it's not your personal email address (addy we call it here) ?
He has no real life information (RL in eaters) on you?
Then I suggest you read the eater UNI-last forum on the first page- for stalling the lad a bit.
We have several ways to confuse your new friend a bit, you pay but MR Gomer gets the money as he emailed you just before you went out of the door to go to the Western Union.
You use the great service of M7CN 53cur3 and he has to work a bit. where 7=T 5=s and 3=e just so that Google will not find it that easily.

If you're not baiting safe the general advice will be to stop answering your new generous friend and get a nice new all fake baiting account and start again Wink

_________________
I don't do bling, I just do lads Evil or Very Mad
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jojobean
Baiting Guru


Joined: 01 Dec 2005
Posts: 7586
Location: YOU WILL DRINK YOUR URINE IN A COMERCIAL BUS


PostPosted: Mon Jan 12, 2009 6:30 pm Reply with quoteBack to top

Just keep similar tactics going. Constantly attach the forms they request, but never actually attach them. Or, attach corrupted files. Just keep getting him to explain the procedures.

Welcome.

_________________
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Phil MyNutz
Hello I'm New here!


Joined: 12 Jan 2009
Posts: 3


PostPosted: Mon Jan 12, 2009 6:38 pm Reply with quoteBack to top

bill2 wrote:
Welcome here, you're at the right place for this.
Quote:
Where to go from here??

First things first, are you baiting SAFE? Email doesn't show IP# and it's not your personal email address (addy we call it here) ?
He has no real life information (RL in eaters) on you?
Then I suggest you read the eater UNI-last forum on the first page- for stalling the lad a bit.
We have several ways to confuse your new friend a bit, you pay but MR Gomer gets the money as he emailed you just before you went out of the door to go to the Western Union.
You use the great service of M7CN 53cur3 and he has to work a bit. where 7=T 5=s and 3=e just so that Google will not find it that easily.

If you're not baiting safe the general advice will be to stop answering your new generous friend and get a nice new all fake baiting account and start again Wink


I could find it by looking, but for my peace of mind (since I used my personal email for this) where should I go for a different email addy? THANKS!!
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blah
Who's Your Daddy?


Joined: 03 Dec 2008
Posts: 1775
Location: Speckled Cct Springfield Lakes QLD 4300


PostPosted: Mon Jan 12, 2009 6:47 pm Reply with quoteBack to top

@Phil

www.gmail.com

btw, welcome! Wink

_________________
Closed lad accounts x12
With all due respect. you nothing but a cheap scum.idoit and heartless man!! - Turkey Smith
please daddy don't lunch your powers on Mr.alex! - my "son".
M7CN Mangler - 1998 clicks. This process is absolutely embarassing. - Sgt. Jones
M7CN [email protected]= How dear you make me go thru such stress.. - [email protected] West

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Ab5olutD
DB Please!


Joined: 22 Sep 2008
Posts: 445
Location: Chotisland


PostPosted: Mon Jan 12, 2009 6:54 pm Reply with quoteBack to top

Welcome and bait safe

_________________
Closed lad accounts x3 United Kingdom x29 United Nations x5 x3 United States x4 China x2 Spain x2
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JMRazor
Baiting Guru


Joined: 03 Mar 2006
Posts: 7103
Location: Yes


PostPosted: Mon Jan 12, 2009 7:07 pm Reply with quoteBack to top

Welcome Phil.

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Phil MyNutz
Hello I'm New here!


Joined: 12 Jan 2009
Posts: 3


PostPosted: Mon Jan 12, 2009 8:17 pm Reply with quoteBack to top

Thanks to all for the welcome!!
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ParaNoid
** REMEMBERED **


Joined: 12 Sep 2006
Posts: 5123
Location: Looking for Steward.


PostPosted: Tue Jan 13, 2009 3:32 am Reply with quoteBack to top

Welcome Phil! Very Happy

What ever you can do to keep his time and efforts occupied is good baiting. Phil free to ask the lad what next when the "method" you have been using to send him money doesn't work out.

Maybe MoneyGram, or if you can get him to give you his bank account, you can get it closed and get a piggy in your signature line. (Once you get the bank account number, ask one of the older members and we can walk you through your first one.) Once successful with the bank account number, you will leave your lad with just Nutz... Wink

_________________
Gold Coins here

pony pony Closed lad accounts Goat Goat Goat Goat Sand Timer Easter Egg Easter 2015
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Nurse Nasty
Baiting Guru


Joined: 31 Aug 2005
Posts: 7255
Location: Australia, where a dingo stole my eski


PostPosted: Tue Jan 13, 2009 3:44 am Reply with quoteBack to top

Welcome to Eater mate!

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larry
Old Telecom Guy


Joined: 07 Mar 2008
Posts: 516
Location: land of mountains plains, lakes, gophers etc etc


PostPosted: Tue Jan 13, 2009 6:58 am Reply with quoteBack to top

WElcome Phil. Rule #1: Bait safe.

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Doodle Bug
Master of Master Baiters


Joined: 06 Feb 2008
Posts: 720


PostPosted: Tue Jan 13, 2009 9:47 am Reply with quoteBack to top

Smile Hi

_________________
FUCK OFF. DONT CONTACT ME ANYMORE
you must tell the truth at least you supposed to tell me the truth.
i am not here to check or look for people piss in the streets of Abidjan
Who is this person Mickey Mouse???
trying to dercieve hoorable men like me. You are stupid man ok.
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