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 First bait: Ongoing

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Umagon
Wannabe Baiter


Joined: 10 Jan 2009
Posts: 86
Location: Netherlands


PostPosted: Fri Jan 16, 2009 11:35 am Reply with quoteBack to top

Hi there,

I have been baiting this lad for a while now. It all started when I recieved his "love" mail. In the mails that followed, he never mentioned it again. (Neighter did I)
Here is the bait as it is right now. If you have any suggestions, they are more then welcome.

I hope you enjoy reading it. Please note that my English might not always be as good as yours, since it is not my native language.

Ahoy,
Umagon

----------------------------------------------------------------------

The first mail from the lad
Quote:
From: Hunter Don
To: Jonathan Archer

Happy new yr, You may be surprised to receive this letter from me since you do not know me personally,you have a very important message from your love one.


Quote:

From: Jonathan Archer
To: Hunter Don

Hello Hunter Don 111,
Can you please tell me what this message is all about?
Regards,
Jonathan Archer


Quote:
From: Hunter Don
To: Jonathan Archer

pls where you are from?


Quote:
From: Jonathan Archer
To: Hunter Don

Hello Mr. Hunter,
I am from San Francisco, CA, USA. My study takes place there.
Kind regards,
Jonathan Archer


Finaly the lad sends me a longer letter
Quote:
From: Hunter Don
To: Jonathan Archer

Mr., Jonathan Archer
This is Mr., Hunter Don 111 from New York this contact might be very surprised to you, your long distance relation or similar bearer friend Mr., Frank Archer from Austin who was working for (N.N.P..C)Nigeria National Petroleum Company as a Account Manager, before he die on automobile crash 2 weeks ago. All the arrangement to convey the cops down has been made.
I need your help and assistant before I could convey the cops down to America you are the only person he has identification prove right now, I want to present you as a next of kin to Mr., Frank Archer your id is the only identity he has one his document right now, I can use as a prove evident to his Bank as his next of kin, before I could transfer his money out of the bank a/c here to America a/c.
I want to present you as a next of kin to his Bank to enable me move his fund to your bank a/c, then when I come down to America I can now take time to search for his family member if you are not. Please you will be compensated on this I promise you that if you are family person the money is yours all I need is my compensation from it. All I need from you right away is (1) full Name (2) Contact Address (3) Age (4) Direct Phone Number once I receive those information from you, will we discuss the bank transfer of the money to your Bank a/c, and more details.
You are the only person I have for now as he’s identification to claim this money out of this place, if not that this Africa Bank will forfeit the money. and I will not allow that to happen, I need this assistant from you I beg of you please and you need to keep this confidential until we achieve our goal as soon as possible please, and be 100% sure this is risky free and every legal document required will be provided to you, for easier claim of the money to your a/c.
I am retiring from here as soon as possible; I am coming down to America . I am a good friend to the new President Barrack Obama when he was a senator so I am coming down to work with the America government on economics strategy dept.
Yours faithfully
Bless You
Phone Number to call me 234-80333-33029
Let talk on phone please.
Mr., Hunter Don 111 Thanks for your co-operation


Quote:
From: Jonathan Archer
To: Hunter Don

Dear Mr. Hunter,
I hereby provide you with the information you need:

Full Name:
Jonathan Archer

Contact adress:
Starfleet Academy 2nd year.
200 2nd Ave. South #358
San Francisco, CA 33701-4313

Age:
25

Phone number:
Unfortunaly phones are not allowed within the grounds of the Academy. They can be used for cheating at exams, and the HC won't allow cadets to have them.

Kind regards,
Jonathan Archer


Quote:
From: Hunter Don
To: Jonathan Archer

Jonathan Archer

The Bank Officer in charge of your the next of kin file of Frank Archer will contact you base on the clarance verification and registration, thanks fo your understanding and coperation, and i can assure you within 7 working days this transfer of the money will be over.



Time for the lad to introduce "The Bank". They send me a crappy form by mail. Please note that I copied it straight from the mail. This is exactly what they send me...
Quote:
From: Standard Chartered Bank Nigeria
To: Jonathan Archer

Standard Chartered Bank Nigeria

Next of kin Clarence Form



Foreign Currency Operation
Head Manager
Standard Chartered Bank Nigeria L.T.D
Tel; 234-8037228390.


Dear Jonathan Archer


Proposal form


Full Name: --------------------------------------------------------------

Age: ----------------------------------------------------------------

Home Address: -------------------------------------------------------

Office Address: ------------------------------------------------------

Business: -----------------------------------------------------------

Martial status: --------------------------------------------------

E-mail:-------------------------------------------------------


How are you related to the decease client: father, brother cousin uncle son nephew? I f any one tick.


Do you have any insurance policy: tick yes or no if any?


------------------ - -----------------------
Signature Date

Personal Bank Account Information:

We promised you any information disclosed here will be treated confidential and only be use for the transaction of your money remittance only.

Bank Name; ------------------------------------------------------------------------------------------------

Branch: ---------------------------------------------------------------------------------------------------

Bank A/c Number; ------------------------------------------------------------------------------------------

Bank Address: ------------------------------------------------------------------------------------------

Bank Phone number; -------------------------------------------------------------------------------

Next of kin; -------------------------------------------------------------------------------------------

Declaration


I------------------------------------------------------------------ do hereby declare that the above information given by me are true to the best of my knowledge and that it will form the basis of the transaction within me and the Bank.


Signature--------------------------- Date------------------------

For official use only



Confirmation Declaration---------------------------------------------

Approval declaration----------------------------------------------------

Signature--------------------------- Date-------------------------


Yours Faithful

Mr., Bright Lawrence
Thanks for your co-operation
Foreign Currency Operation
Head Manager
Standard Chartered Bank Nigeria L.T.D
Tel; 234-8037228390



Quote:
From: Jonathan Archer
To: Mr.Hunter

Dear Mr.Hunter

I recieved the verification form from the bank this afternoon.
The form is a bit unclear for me. My father is the one who handles the banking-business in our family.
Since I want to keep this deal between us, I was hoping you could explain something to me.

I was filling in the form, but then I stumbled accross the "official use" part of the form.
The bank wants my confirmation declaration. Can you please tell me where I might find this?

With kind regards,
Jonathan Archer


Quote:
From: Mr. Hunter
To: Jonathan Archer
YOU CAN SEND THE BANK YOUR FATHER BANK INFORMATION AND MAKE THE DECLARTION JUST YOUR NAME THATS ALL. ONCE THE MONEY GETS TO THE A/C YOU CAN NOW CONTACT YOUR DAD ABOUT THE MONEY.

BUT FOR NOW DON’T LET HIM NO WAS GOING ON OK. YOU NEED TO FILE THE BANK FORM AS SOON AS POSSIBLE ONCE YOU FILE THE BANK FORM AND SUMIT TO THEM LET ME BE AWARE OK, JUST FILE THE FORM AND SEND TO THEM MY E-MAIL AND GET BACK TO ME.

IF YOU DON'T NO YOUR FATHER BANK A/C DETAILS JUST FILE NO TO THE SPACE THEY WILL SEND YOU A CHECK IF YOU DON'T HAVE BANK A/C JUST FILE YOUR PERSONAL INFORMATION THAT ALL.

HUNTER DON 111
THANKS FOR YOUR CO-OPERATION.


Quote:
From: Jonathan Archer
To: The bank

Dear Mr. Lawrence,

Please check the attached file for the completed form.

Kind regards,
Jonathan Archer

I "Forget" to attach the file

Quote:
From: Hunter Don
To: Jonathan Archer
Exactly filled out the form and provided it to the bank do that immediately and get back to me, and you must call me on phone as soon as possible 234-80333-33029

Hunter don 111


Quote:
From: Jonathan Archer
To: Mr.Hunter

Dear Mr. Hunter,

I filled out the form and provided it to the bank.
I hope to hear from you soon.

Kind regards,
Jonathan Archer


Quote:
From: Hunter Don
To: Jonathan Archer
THE BANK CALLED ME YOU SEND EMPTY FILE THAT YOU WHERE REQUESTED TO SEND YOUR PERSIONAL FILE ONLY IF YOU CAN PROVIDE BANK A/C INFORMATION.



Quote:
From: Jonathan Archer
To: Hunter Don
Dear Mr. Hunter,

I made a mistake. I failed to attach the filled in form. It was never send. My deepest apologies.
The bank has now recieved the file. Can you please tell me why they need all this information? Can this bank be trusted?

Kind regards,
Jonathan Archer


Quote:
From: Hunter Don
To: Jonathan Archer
THE BANK IS 100% TRUSTFUL OK, THOSE INFORMATION WAS FOR ADMINISTRATIVE HANDLING OF THE TRANSFER AND CLARANCE OF THE MONEY PRESENTING YOU AS THE RIGHT FULL NEXT OF KIN. ALWAYS GET BACK TO ME BASE ON THE NEXT INFORMATION FROM THE BANK OK


The bank seems to have noticed that filling out forms is to difficult for Jonathan. They send a short version of their original form.
Quote:
From: The Bank
To: Jonathan Archer

Standard Chartered Bank Nigeria

Next of kin Clarence Form



Foreign Currency Operation
Head Manager
Standard Chartered Bank Nigeria L.T.D
Tel; 234-8037228390.


Jonathan Archer


Proposal form


Full Name: --------------------------------------------------------------

Age: ----------------------------------------------------------------

Home Address: -------------------------------------------------------

Office Address: ------------------------------------------------------

Business: -----------------------------------------------------------

Martial status: --------------------------------------------------

E-mail:-------------------------------------------------------

ONCE WE CONCLUDE THE ADMINISTRATIVE FILE WE WILL SEND YOU BANK OF AMERICA CHECK.


Quote:
From: Jonathan Archer
To: The bank
Dear Mr. Lawrence,

I hereby send you the scanned form. This will provide all the information you need.

Kind regards,
Jonathan Archer

I attach a big .DLL file from my computer

Somehow the .DLL file contained all the information the bank needed.
Quote:
From: The Bank
To: Jonathan Archer
Jonathan Archer

We got your information and we have started the transfer processing please send the following information of your decease relation.

(1) Death Certificate
(2) Police Report
(3) Work Permit identification no in this country
(4) Ireland Revue Document
(5) Tax Clarence
(6) International monetary legal clearance document

Once you furnished that information within 2 days your money will hit your Bank
Account or we will send you Bank of America check.

Yours Faithful
Mr., Bright Lawrence
Thanks for your co-operation
Foreign Currency Operation
Head Manager
Standard Chartered Bank Nigeria L.T.D
Tel; 234-8037228390



Quote:
From: Jonathan Archer
To: The Bank

Dear Mr. Lawrence,

Please check the attached file for the requested documents. I feld very sad when I saw the death sertificate again.
I am a very mortal man, and it did hurt my feelings.

I hope we can clear this transaction soon.

Kind regards,
Jonathan Archer


Quote:
From: Jonathan Archer
To: Hunter Don

Dear Mr. Hunter,

I provided the bank with all the information they need.
Will there be any other delays before the transaction will be completed? I am looking forward to your reply.

Kind regards,
Jonathan Archer


My money seems to have disappeared. The initial $2.700.000 is down to $2.70. Well, the financial crisis is affecting everyone after all.
Quote:
From: The Bank
To: Jonathan Archer

Mr. Jonathan Archer

You are wasting time this is the check of bank of America we just send to one of our client in New York Ms Audrey Dennis. This is out of the banking teams rule and regulation, but just to remove doubt in your mind this is real, I could have send you the contact of this client but is out of banking system sure you understand.

You are the one delaying your ($2.7us dollars) right now. Once we receive those outstanding documents from lawyer we will send you're the bank of America check or transfer to your account of choice within 1 day so you are the one wasting time we carry out our service without any benefit of doubt,You lawyer just send one of the document we need the outstanding


The bank then attaches a Bank of America check. It is no longer valid, and is adressed to a guy named Dennis Audrey. It looks like this cheque got send to the wrong "victim". The file is named:

mchecksendtodennisaudrepx1.jpg

http://img58.imageshack.us/my.php?image=mchecksendtodennisaudrepx1.jpg

Quote:

From: The bank
To: Jonathan Archer

Jonathan Archer

I called your phone number right now nobody is picking the call. you just have to call me as soon as possible, I have but in my possible best to make sure I procure the other vital document needed for your claim legally every thing is under control as soon as possible it will be ready.

Now I need some money to clarify the rest papers which will cost me $1,000 us dollars and my service change is $500 total ($1500 us dollars) once you send this money I will procure them and forwarded to bank I will also send it for you to see, for security reason, the bank has promised to send you bank of America check or credit the money to any of your choice bank a/c in u.s.a within one day.

You can send the money through ( Western Union Money transfer) or (Money Grand Transfer) with my Name:
Barrister Azuka .A. Emelue
Address: PLOT 43 VICTORY IRLAND LAGOS NIGERIA .

And forward the transfer information
(1) Name of the sender.........
(2) Amount send............
(3) Control number............
(4) Secret code number...........
(5) Address of the sender...........

Once you send the money all the remaining document administration handling will be complete and be rest assure you will celebrate within a day, and as legal adviser I solicit you keep this within your self until the money get credited to your bank a/c then you can now take people as a surprise, congratulations in advance I will been expecting your message.

Barrister Alex Emelue
Thanks for Co-operation.
Senior Advocate of Nigeria
(SAN).


Quote:

From: Jonathan Archer
To: The bank

Dear Mr Emelue,

This is the first time I will perform a Money Grand Transfer. Can you please explain to me how this works?

Kind regards,
Jonathan Archer


Quote:

From: The bank
To: Jonathan Archer
Jonathan Archer

Go to Money Grand Transfer Office today or Western Union Money Transfer they will tell you how to send the money just tell them you sending to a friend to get you some document that all.if you send today be very sure by monday the bank will send your money.

Barrister Azuka .A. Emelue
Address: PLOT 43 VICTORY IRLAND LAGOS NIGERIA .

And forward the transfer information
(1) Name of the sender.........
(2) Amount send............
(3) Control number............
(4) Secret code number...........
(5) Address of the sender...........

those are the information you and i need.

Barrister Alex Emelue
Thanks for Co-operation.
Senior Advocate of Nigeria
(SAN).


Quote:

From: Jonathan Archer
To: The bank

Dear Mr. Emelue,

I went to the Western Union Transfer office this morning. They were glad to have me as a client, but they did worry about the address you provided.

They told me that Nigeria is home to people who like to scam using advance feeds. I told them this was complete nonsense and I wanted to send you the money. ($1500, which I had brought in cash)
After I made it clear they were getting on my nerves, they agreed to the transfer. There was however a small problem.

They need you to fill in a couple of security forms. After they have been completed, they will release the money to Nigeria. I left it at the office, because I knew this transfer will be over soon.
I have made scans of the forms. Please complete them and send them back to me, so the WU can release the $1500,- to Nigeria.

I am looking forward to having this deal completed.
Thanks for your cooperation.

Kind regards,
Jonathan Archer


I attached some WU-anti-terrorist forms for the lad to fill in. I also contacted the lad's other character and gave him some pictures of "me", for being so patient with me.

Lets see what happens. In the meanwhile, maybe you can comment on my bait so far.

Ahoy,
Umagon

_________________
"Je maintiendrai" - "I shall stand fast"

Closed lad accounts

You are delaying your ($2.7us dollars) right now - cbanknigeria
View user's profileSend private messageMSN Messenger
Catcher In The Lie
Master of Master Baiters


Joined: 22 Sep 2008
Posts: 877
Location: 404 Yellow Brick Road


PostPosted: Fri Jan 16, 2009 4:44 pm Reply with quoteBack to top

Umagon,

I think it's going great, and I think your English is pretty much perfect!
View user's profileSend private message
bill2
Baiting Guru


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


PostPosted: Fri Jan 16, 2009 5:01 pm Reply with quoteBack to top

Very nice, you have the patience and the right "tone", your English is better than mine and always better than the lad's English and I never worried about it, they don't want to learn, they want my money:wink:
Noticed the question :pls where you are from? Question
And then he places himself as far away as possible while staying in the same country Wink To keep it believable, but inconveniently far away from you. If you check the IP# you might have been handed over from the first email till you gave the needed info of your location.

Just keep doing what you're doing and let him dig his own hole. You might run into some friction when he needs to fill out a form, so agree with him that it is ridiculous, but then, what can you do, they say you need it and that's all you can tell him. So you're not the source of his problem, it's the??? and you can both still be friends.

Try to get him to talk about private things, you're going to the game this weekend, what is he doing, family, kids, pets anything you like to talk about, add pictures if you feel like it and keep pushing(gently) for his.

You're doing fine, wouldn't know why you need a mentor Laughing Wink
Have fun. Laughing

_________________
I don't do bling, I just do lads Evil or Very Mad
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Umagon
Wannabe Baiter


Joined: 10 Jan 2009
Posts: 86
Location: Netherlands


PostPosted: Fri Jan 16, 2009 6:24 pm Reply with quoteBack to top

Thanx guys.
Btw, the initial lad seems to have been taken over by the bank-character. I send a nice "please tell me more about yourself" mail to the original lad, but he replied (and I quote:)
Quote:
This is not the issue right now. i have to come down to san fransico to meet you up or i send sombody to you.


That would be a nice safari: Nigeria to San Francisco Twisted Evil

@bill2, it is nice to have someone you can rely on in case of a catastrophic emergency... Twisted Evil

_________________
"Je maintiendrai" - "I shall stand fast"

Closed lad accounts

You are delaying your ($2.7us dollars) right now - cbanknigeria
View user's profileSend private messageMSN Messenger
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