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 First bait...transferring money

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Suckmesideways
Not quite a Newb


Joined: 12 Dec 2008
Posts: 31


PostPosted: Mon Jan 05, 2009 11:02 pm Reply with quoteBack to top

My first bait has been going on for a month now and I have my lad salivating over the thought of receiving around $10,000. After hassling over Western Union, filling out some stupid form, scanning and sending it to me...twice, he's finally getting his hard-earned money (or so he thinks).

I can only giggle like a schoolgirl at the thought of him running over to his bank tomorrow morning, only to find there is nothing in it! Mwahahahahahaaaaaaa! Twisted Evil

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JumpinJayJay
The One-Eyed Ogre


Joined: 25 May 2007
Posts: 1761
Location: 'Straya


PostPosted: Mon Jan 05, 2009 11:04 pm Reply with quoteBack to top

did you send the bank account to Alan? he would be interested in it, I think Wink if you have no idea what i'm talking about, check this out.

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Suckmesideways
Not quite a Newb


Joined: 12 Dec 2008
Posts: 31


PostPosted: Tue Jan 06, 2009 12:48 am Reply with quoteBack to top

^

I did do, which is where I got my first piggy Razz . Not sure if his account has been shut down or not, but perhaps we shall see tomorrow.

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Casual Occurrence
Master of Master Baiters


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


PostPosted: Tue Jan 06, 2009 10:57 am Reply with quoteBack to top

Very nice. Do you have planned what you are going to do next when he says the funds haven't arrived?

I like to wait a week and then blame my bank saying the transfer was returned and the bank won't tell me why or that there was some trouble with the transfer. Then I ask for another account while that gets cleared up ==> Another piggy!

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<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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Yastreb
Demented Opportunist


Joined: 04 Apr 2006
Posts: 14911
Location: Leading my wolf pack


PostPosted: Tue Jan 06, 2009 11:25 am Reply with quoteBack to top

Write back to him to double-check the bank details and quote a misprinted version (some transposed numbers). When he replies to put you right, say you'll see to it. Try to time this for a Friday, so it gives some more days for action to be taken.

This might be time for your friendly bank manager and/or financial advisor to query the transaction; if you haven't asked for an invoice or similar previously, do that now, saying it's the only way to avoid hassles.

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Suckmesideways
Not quite a Newb


Joined: 12 Dec 2008
Posts: 31


PostPosted: Tue Jan 06, 2009 12:26 pm Reply with quoteBack to top

^

Got an e-mail from him this morning thanking me for the transfer and asking me to send him a scan of the receipt. Looks like it's time for a 30mb junk file.

My plan at this point is to keep this bank transfer issue alive for a while and then maybe in a couple weeks introduce the idea of him meeting up to exchange the money in person. I'll throw in some laptops to keep him hungry.

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"I am really happy we have such a wonderful being like you."

"Your are favoured by his Grace"
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