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hhv01
Wannabe Baiter


Joined: 20 Jan 2005
Posts: 99
Location: Roman Empire


PostPosted: Sun Feb 08, 2009 2:27 pm Reply with quoteBack to top

I picked "You got a parcel" of 07 Feb. out of the surplus letters.

In his first mail, he asked for $275 -hey, isn't that a bargain- to be sent by WU/MG. I do not have an f***ing idea what WU or MG is. Since he's acting as TNT courier service, I asked for his bank details, IBAN, BIC, etc.

He now offered me to find the nearest WU outlet for me, see yourself:


Quote:

Dear Valued Customer,

In regards to the last mail you sent to me, I have to tell to you our bank
account are only released for payment higher than a $1,000. Please do
re-confirm your address and country so that I can help you locate a Western
Union location near you. Also note that Western Union money transfer will
transfer the $275 for just $6.00. Please do get back to me with your address
and country so that I can help you locate a Western Union location. Once you
make the payment via Western Union, We will deliver you parcel to you in 48
hours.


Does anybody have a suggestion for a place where no WU/MG will be around?

I'm still open for nationality. My warname sounds English, could be, however, also Scandinavian, Dutch, or whatever.

Reg's,

Riffraff
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Scam Patroller
Baiting Guru


Joined: 08 Jul 2004
Posts: 11854
Location: UK


PostPosted: Sun Feb 08, 2009 2:32 pm Reply with quoteBack to top

You could say you live on Pitcairn Island, though this could limit you a bit in sending money Laughing

http://en.wikipedia.org/wiki/Pitcairn_Islands

You might be able to get to the nearest mainland, but that could take some time.

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manbiteslion
never f*cking learns


Joined: 12 Dec 2007
Posts: 4816
Location: Connecting my chair and keyboard


PostPosted: Sun Feb 08, 2009 2:44 pm Reply with quoteBack to top

The problem with cash transfer facilities like these is they're always closed due to fire/snow/leaks/holidays/astral rearrangement/etc.

You could (later) suggest you can pay via WU online (this will upset them - they have to provide ID at the nominated office for online/card payments I gather - which means a potential arrest as they are tied directly to a fraud then) and watch him wriggle.

Also, do make sure he explains exactly what you have to do several times over...
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Cathartic Kate
Tags are not important


Joined: 03 Dec 2008
Posts: 1542
Location: Spooner Hall


PostPosted: Sun Feb 08, 2009 2:47 pm Reply with quoteBack to top

Craggy Island perhaps - Feck!

Laughing

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Goat
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Mr Tambourine Man
Sturborn Shit


Joined: 06 Jun 2008
Posts: 3386
Location: Magic swirlin' ship


PostPosted: Sun Feb 08, 2009 3:36 pm Reply with quoteBack to top

Smegaroon?

_________________

Closed lad accounts x 4
3 dead websites

is always Good when you have the zeal to be a hitwoman when you out of school,it makes you bold and reall and it makes you more high than any other of your friend.
you dont have a phone.that makes makes you joe butt. Fuck you and go find something to do man. Stop disturbing me please.
This is definitely why you will remain and die in poverty, ignorant of good things and easy acknowledgment of bad things and words. Shame on you, you wicked generation children.
i went you to no that this is not a cheld pray. i went you to get back to me
we are not scammer,we hate scammer as you do.scammer make out life harder and harder,a lot of people think we are scammer,in fact,we are not!! please trustt us
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hhv01
Wannabe Baiter


Joined: 20 Jan 2005
Posts: 99
Location: Roman Empire


PostPosted: Sun Feb 08, 2009 3:55 pm Reply with quoteBack to top

manbiteslion wrote:
The problem with cash transfer facilities like these is they're always closed due to fire/snow/leaks/holidays/astral rearrangement/etc.

You could (later) suggest you can pay via WU online (this will upset them - they have to provide ID at the nominated office for online/card payments I gather - which means a potential arrest as they are tied directly to a fraud then) and watch him wriggle.

Also, do make sure he explains exactly what you have to do several times over...


Hehehe... he will have to explain, oh yes....

I have decided to reside a few miles off a small village in Lewis, Outer Hebrides.

Will post him some address tomorrow (we don't work on Sundays, do we?). Wonder whether he will locate a WU office for me.

By the way, I like Nurse Nasty's WU Anti Scam Forms. They surely will be employed.

The online WU payment procedure sounds promising as well.

Thanks to all for your proposals.

(Pitcairn Isl. would have been my second choice....)

Love,

Riffraff
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