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 Torturing Craigslist Scammer w m7cn s3cur3

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Nigerian Nightmare
Not quite a Newb


Joined: 04 Oct 2008
Posts: 71


PostPosted: Mon Aug 17, 2009 7:18 pm Reply with quoteBack to top

Im going to post the bait shortly, as he is trying repeatedly to get the mtcn and has emailed customer service as well lol. My question is, when I reply to the customer service email, do i need to keep the headers in the body of the email? Or can i delete everything but his message and simply reply? My concern is that the system wont deliver my reply to him because im doing it wrong. Thanks for any help!

Nevermind it worked! Ok gonna start posting the bait.. its my first one that I got the mugu to keep re-trying even though he doesnt want to lol. My emails in Blue, his in Red.

So about a year ago, before i knew about baiting, a scammer contacted me on craigslist when i was selling something. I knew it was a scam and told him to get lost. I thought of him and found his email address and sent out a message seeing if it was still active. It was!

[email protected]****.com

How have you been? Are you still interested in the types of items I was selling before? I have some new stuff you might like, please let me know

Thanks for the prompt response and i will love to make an instant
>purchase i will be posting a certified check or cashier check to
>cover
>the cost of the item while you hold on my behalf. Once you have
>this,my mover will come pickup at you place.I will be needing the
>following information to issue out the payment . . .
>
>1.....Full name to write on the check
>2.....Full Physical address to post the check
>3......Full City and State with Zip Code
>4.....Home & Cell Phone to contact you
>
>*** Pls note that the payment for the item will be send to your
>address asap. I have taken a close look at the advert and am
>completely satisfied i really need this and will appreciates that
>you
>help save this for me till the payment arrives as it will save me
>some extra cost***
>
>Warmest Regards
>
>--
>I want to know if still available and final asking prize


Great Mike I look forward to doing business w you. My details are
below thank you!

1. Charles *******
2. ***** Moorpark St Studio City, CA
3. 818-***-**** is Work # Please try to only use email


Thanks for your information,i will require your honest and trust
>regards to this transaction. there is no problem, the payment will

> be
>send to you soonest and i will also provide the tracking number
>from
>the courier service... I want you to remove the the items from the

>C.L
>for me to assure that you are selling this to nobody
>else.Meanwhile,
>there will be an excess fund on the check which is for the
>shipper cos i don't want you to stress yourself in the shippment
>of
>the item so once you receive the check , in which you will deduct
>your
>own money and send the remaining to the shipping agent Via western
>union international money transfer so that they can come for the
>pick
>up as soon as the check clear in your bank...
>Please kindly follow the instruction in order to have best
>transaction...
>i will look forward to hear from you so that i can mail out the
>payment...
>
>Thanks
>God Bless
>
>--
>I want to know if still available and final asking prize


No problem Mike please send out the check as I need to unload these
items thank you again.



How are you doing am sorry for the delay of the payment due to
>that i
>lost my mother so you will get the payment these week and thanks
>so
>much for your patient and have a blessed day
>
>--
>I want to know if still available and final asking prize


Mike im sorry but your mother is not my problem, I need the money
as I have done what was asked of me. Please send the funds no
matter what, or I will have to sell the items to someone else.
What is the tracking number? When can the funds be sent?


>You will get it on thursday and thanks so much for your
patient



What is the tracking number???

Am going to provide it to you tonight because you going to
>recieve
>the check tomorrow


Please get it to me ASAP

Goodmorning and how are you doing today?
>
> i am very sorry for the late in the arrival of the payment and
>mail
>also and i just go to
>know that the
>payment had deliver to you since yesterday Via fedex Courier
>Service
>and i will
>want you to do everything today wich i will want you to get
>everything
>done in a mean time . This is the tracking number (79784******* )
>of
>the package you can log on to www.fedex.com
>to know the status. All you got to do is to kindly take it to
>your bank and deposit after the check clears or you can also take
>it
>to the nearest cashing store to get check cash,you are to deduct
>your
>cost price of the item and also additional $80 for yourself for
>the
>stress and being patience So you will have to get the rest wired
>to my
>shipper agent Via Western Union Money Transfer ,i lost my mother
>yesterday that is why i couldn't get back to you here on the
>status of
>teh check will be in her hometown for the burial so i will want
>you to
>get
>everything done as ave explained here ok. so i want you to get the
>excess fund wired to them as soon as the check clears your account
>today so that they will not cancel my order in their company for
>the
>pick up. Moreso,do note that i still have some other consignment
>that will be
>picked up by my shipper ,that is why you will have to get their
>balance wire to them on time today asap.
>Here is my shipper information that you will wire the fund to
>asap.
>
>
>NAME : Jeremiah Colon
>ADDRESS : 302 west hampton avenue
>CITY : Barstow
>STATE : CA
>ZIP CODE : 92311
>
>
>I want you to get back to me with the following Ten digit western
>union information as soon as you get the fund wired to them as
>follows;
>
>10 digit #
>SENDER NAME AND ADDRESS;
>ACTUAL AMOUNT WIRED;
>I want you to also get back to me with your convinient date and
>time
>you want them to come for the pick up , so that i can notify my
>shipper the pick up date and time.
>Thanks for the patience.....
>Regards


*Gave him bogus address so I cant actually receive check*

Mike you must have written the address down wrong, the package
didnt get to me. How much am I supposed to wire you? Ill just do
it now and then go to the Fedex office and pick up the check. Let
me know


Thanks so much for your mail and i realy appreciate your kind gesture
that you want to sell the item to me, The amount on the check is
$3500 all you need to do is deduct your own money for the item and the
rest to be wire to the shipping company via western union and from it
you going to deduct the western union charges and extra $100 for your
running around

HERE IS THE SHIPPER INFORMATION TO SEND THE REMAINING

MONEY VIA WESTERN UNION

Name : Jeremiah Colon
ADDRESS : 23 North Wood Drive
CITY : Barstow
STATE : CA
ZIPCODE : 92311


And once you get the money send to them Via Western Union Money Transfer,

you will be provided with a western union receipt in which you are to get back

to me with the western union information below:

The Sender Name & Address
Total Amount Sent
M.T.C.N (10 digit the control number on the reciept #)
And also the Mapquest to your location for the shipper to locate you easily

when comong for the pick up


Hi Mike I went online and transferred you the $2900. On the site I listed you and Jeremiah as recipients so either of you can claim
the funds. See below for how to access the MTCN number and claim
your funds. Let me know when you recieve so I can get ahold of the
shipper. Thank you


*Attached was the m7cn s3cur3 email*

Hello Charles,
> Thanks so much for your mail,i got a call from the
>shipping company that the fund cannot be retrieved by then and i
>realy
>appreciate your kind gesture towards these transaction,So i want
>you
>to go and deduct the money from your acco unt and go through the
>normal processing sending the money to them via western union and
>from
>it you going to deduct the western union charges from the $2900
>and
>extra $50 for your running around
>
>HERE IS THE SHIPPER INFORMATION AGAIN TO WIRE THE MONEY TO
>
>NAME : Jeremiah Colon
>ADDRESS : 302 west hampton avenue
>CITY : Barstow
>STATE : CA
>ZIP CODE : 92311
>
>
>
>10 digit # control number
>SENDER NAME AND ADDRESS;
> M.T.C.N (10 digit # control number)
>ACTUAL AMOUNT SENT;


Youve got to be kidding me Mike. I am sorry but I am getting angry
now, this has been going on for too long. I SENT the money
already, did you get the email with instructions?? The $2900 has
already left my account, I cant just re wire money that isnt there.
I have transferred money online like this many times and never
have had a problem. The process to get the MTCN is in place and
cant be altered. Please tell Jeremiah to simply follow the
instuctions and retrieve the money, its alot of money to just be in
limbo and I just want to be done with this.


Okay thanks so much for your mail, Since you are the one that
>transffered the money can you retrieve the M.T.C.N online and
>get >back to me with the control number so i can forward it to JEREMIAH
>COLON to make everything easier


Mike I am work and cannot be bothered with this.. The system to get
the MTCN tracks your IP address for security and I cannot log on to
get it anyway. Mike, what is the problem? I would think Jeremiah
would want to get his $2900 back. You know I havent even cashed
your check yet? I have it here and am going to the bank shortly. I
did this out of good faith and now its becoming so much of a hassle
that I may have to reconsider the whole transaction. Have Jeremiah
call the customer service number or email customer service if he is
having a problem. The system is not difficult though so im not
sure why he cant just do it.



*He didnt respond promptly so I sent this*

I guess you dont want your money. Fine, I am going to reverse the transfer and sell to someone else. Thank you for wasting my time.
If you do not reply that you are going to log on and retrieve your
MTCN number as directed, then im canceling with you. I must hear
from you by Monday as to how you want to handle this or im
canceling.



Thanks so much for your mail am going to follow your instruction
>and
>when do you want the shipping company to come for picked up in
>your
>location


The money is still showing as being not picked up, please let me know when the funds are retrieved thank you.


Hello Charles,
>
>
> Jeremiah is very upset with me cos he has been filling the
>boxes
>since yesterday and he told me i should do it myself and i tried
>it
>myself also and it is not easy so why can't you just get the money
>back and take the cash to any western union outlet and wire the
>money
>in which you will have the MTCN number easily ..
>
>Thanks


Mike I dont know why he is having trouble, the process should only
take a few minutes I am being told. I called Western Union to see
what else we can do, the customer service rep told me to tell you
to email them. She said there is an email address on the website
that you and Jeremiah are on with the boxes. She said to email
that address with whatever the problem is and she may be able to
get you the MTCN. Let me know if that helps.


*Now all the while he has been logging off and on trying to get the mtcn.. he had about 70 correct clicks and 33 refreshes lol. So then he emailed "Customer Service"* Twisted Evil

>Hello
> Am having problem retrieving the money sent to me via western
>union money transfer i need you to help me get the M.T.C.N NUMBER
>am
>Jeremiah colon the recipient and it was sent by Charles *******
> HERE IS THE CODE SENT TO ME
>Enter the following code to access your MTCN:
>***********************
>
>Amount sent is $2900




*Customer Service in Green, my alias is pronounced "Stand By Me" Smile

Hello we are sorry to hear that you are having trouble retrieving
your MTCN number. This process is in place to ensure security and
has helped many people retrieve their MTCN number quickly and
successfully.

I show per our records that you have clicked a total of 70 boxes
correctly, so you are doing it right. Please continue and complete
the process to retrieve your MTCN and collect funds. The funds are
currently available for pickup once the process is completed and
the MTCN is disclosed. Thank you and please let me know if you
have any other questions.

Stan D'Baimie
Customer Advocate


He jumped back on and is giving it another go!

Start Time / Time of latest Refresh: Mon, 17 Aug 2009 15:30:27 -0400
Time of last Box click: Mon, 17 Aug 2009 15:34:02 -0400
Total Correct boxes clicked: 78
Total Refreshes: 36
Completed the Process?: no

Maybe a dolla chop is next if he starts whining again. Let me know if you want to help with it.

He just emailed me again

Thanks for your kind gesture charles have email them like 8 times now all they are telling me to continue fillling the box and have filled
close to 70 in the boxes nothing yet and have been to these for the
past 3 days now please help me to retrieve the M.T.C.N so that the
picked up can be made today in your location and God bless you and
your family


I emailed him from customer service asking for a screenshot of his desktop, to see what i can get out of him. Im gonna ask him from my baiter email for his password to his gmail account and see if he will let me log on. Wish me luck!

No response from him yet but he logged back on Laughing

Start Time / Time of latest Refresh: Mon, 17 Aug 2009 17:20:59 -0400
Time of last Box click: Mon, 17 Aug 2009 17:24:40 -0400
Total Correct boxes clicked: 84
Total Refreshes: 41
Completed the Process?: no


Last edited by Nigerian Nightmare on Mon Aug 17, 2009 9:44 pm; edited 7 times in total
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NickTheCop
argent to lucifer


Joined: 05 Sep 2008
Posts: 2002
Location: The City Where Dreams Go To Die


PostPosted: Mon Aug 17, 2009 7:22 pm Reply with quoteBack to top

If I remember correctly, you would have received an e-mail with instructions on how to reply. I'm pretty sure, though, that leaving the headers in the body of the e-mail is not a very good idea.

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Nigerian Nightmare
Not quite a Newb


Joined: 04 Oct 2008
Posts: 71


PostPosted: Mon Aug 17, 2009 11:59 pm Reply with quoteBack to top

Heres the latest he sent to customer service and their reply:


These process is given me problem can you please help me to retrieveit because the sender told me i can email you to help me
retrieve it kindly help me retrieve the M.T.C.N


The best way to recover the MTCN from this system is to make a grid
and tape it your computer or monitor to accurately keep track of
the blocks. In other words, you would label each block with a
number so you can quickly count. An example is below of how to
track the rows and columns.


1 2 3 4 5 6 7 8 9
1
2
3
4
5
6
7
8
9

Simply make a chart like the one above and tape it to your computer
or monitor and count the blocks to complete the process. I hope
this helps thank you.

Marvin Sommers

Customer Advocate
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ScammedOut
Elite Baiter


Joined: 19 Jan 2009
Posts: 1440


PostPosted: Tue Aug 18, 2009 3:07 am Reply with quoteBack to top

His profound grief over the loss of his mother is quite touching. I hope clicking all those boxes will help him recover. Laughing
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Nigerian Nightmare
Not quite a Newb


Joined: 04 Oct 2008
Posts: 71


PostPosted: Tue Aug 18, 2009 3:53 am Reply with quoteBack to top

^^^

lol i know.. i glossed right over it telling him i dont care, and he didnt even bat an eye!
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