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 Phil VS Atm Lad -1st Offical Bait IN Progress

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bigdedition
Not quite a Newb


Joined: 18 Aug 2009
Posts: 25


PostPosted: Fri Aug 21, 2009 4:30 pm Reply with quoteBack to top

I'm Playing an American named Ph1l Miaz1n....


Office Of The Senate President,
International credit Settlement,
ATM Compensation Funds.

Attention: Category "A" Beneficiary.

ATM PAYMENT N0TIFICATION

This is to officially inform you that we have verified your contract/ inheritance file and found out that your among the lucky beneficiaries of the ATM Compensation Funds and why you have not received your payment is because you have not fulfilled the obligations given to you in respect to your ATM Compensation Funds and Contract/inheritance payment.
Kindly re-confirm the following:

1) Your Full Name:
2) Phone:
3) Your Address:
4) Profession, Age and Marital Status:

Kindly Contact This Office, the Atm Payment Department (CBN) Account Officer
Dr Kennedy Martins
Central Bank Nigerian PLC
OFFICE TEL/FAX:+23446664243
MOBILE TEL:+234-70-63545164

This office has been mandated to issue to you an ATM card valued at $1.2m as
initial payment for this first fiscal year 2009.
Note: because of impostors, we hereby issue you our code of conduct, which
is (ATM-Y2K9) so you have to indicate this code when contacting this office
by using it as your subject.

Kind Regards,

Alhaji USMAN BELLO
International Credit Settlement
Office Of The Senate President,

ME

Before I send you my info, can you tell me how this works?

LAD

WE WILL SEND YOU AN ATM CASH CARD TO YOUR ADDRESS , IT IS CASHABLE IN
ANY BANK OF YOUR CHIOCE IN YOUR CITY..

YOU ARE REQUESTED TO FILL THE FORM AND GET BACK TO US FOR PROCEED.

here we go with the CAPS!!!

ME

You say "we", who are you talking about? Just so I know whom I am dealing with!! I am very excited about this.

LAD

fill the form if you wish to have the your inheritance fund.

Hmmm All of the sudden the no more caps and i did not bitch about not answering my question.

ME

How much tax will I have to pay on these funds?

LAD

No tax , only the courier charge for delivery of card to you .

ME

How much is the courier charge?

So It seems he has time answer my questions.. he is a little off scrpt..

LAD

However, we have been mandated to process all funds belonging to any
foreign National into our INTERNATIONAL ATM CREDIT CARD. Based on
that, you shall be required to follow up these processes to enable the
delivery of your ATM CARD to your destination once you reconfirm to us
your choice of courier.

Meanwhile, you shall be required to either choose any of the following
courier company for the shipment of your ATM CREDIT CARD or come to
the above office address to collect your ATM card:

1.THE FedEx (DELIVERY CHARGES IS $180 USD )
2.THE DHL COURIER SERVICE (DELIVERY CHARGES IS $210 USD)
3.THE UPS COURIER SERVICE.(DELIVERY CHARGES IS $190 USD)


Once we confirm your choice, we shall instruct you on how to make
payment of the delivery charges for dispatch and delivery of your cash
card to you.

Meanwhile, the total of $1,200,000,00. will be credited into the
universal ATM CREDIT card withdrawn from the CBN and ordered in your
name to use at any ATM POINT WORLD WIDE. In this ATM card, you shall
be allowed to withdraw a maximum of $7,500 each day until the final
and expiration of the card .

You are expected to contact us immediately you receive this memo.


Looks like a cut and paste.. sooo sloppy!!!
ME

Is this legal? Just want to be safe...

LAD

VERY LEGAL AND SAFE

ME

Great, here is my Name you can put on the Card:
Ph1l M1az1n.

would it be possable to have you make 4 different ATM cards ? 1 for me, 2 for my disabled dautghers (both are 22 years old) And 1 to a friend of mine is Russia? I would pay All extra fees of course.

I'v failed to put more personal information in the email!! Darn it.. more emails later i guess

LAD

ATM SWIFT PAYMENT SERVICE
ORDER FROM FMF
REG.ORDER NO:SH 23122


ATTN:ATM CARD BENEFICIARY

This is to bring to your notice that we have received your
response to our email and we have instructions from the Federal
Government of Nigeria to make payment to you through the central
bank Plc International Programmed ATM card. Please reconfirm your
details to avoid shipment to wrong address and your telephone number
for tracking updates :

This fund is being paid to you as a result of the government's bid to
escape sanctions from the UN and directives to the Federal Government
of Nigeria to release funds to all victims of Scam in Africa and those
who applied for their inheritance funds and were not paid .



However, we have been mandated to process all funds belonging to any
foreign National into our INTERNATIONAL ATM CREDIT CARD. Based on
that, you shall be required to follow up these processes to enable the
delivery of your ATM CARD to your destination once you reconfirm to us
your choice of courier.

Meanwhile, you shall be required to either choose any of the following
courier company for the shipment of your ATM CREDIT CARD or come to
the above office address to collect your ATM card:

1.THE FedEx (DELIVERY CHARGES IS $180 USD )
2.THE DHL COURIER SERVICE (DELIVERY CHARGES IS $210 USD)
3.THE UPS COURIER SERVICE.(DELIVERY CHARGES IS $190 USD)


Once we confirm your choice, we shall instruct you on how to make
payment of the delivery charges for dispatch and delivery of your cash
card to you.

Meanwhile, the total of $1,200,000,00. will be credited into the
universal ATM CREDIT card withdrawn from the CBN and ordered in your
name to use at any ATM POINT WORLD WIDE. In this ATM card, you shall

be allowed to withdraw a maximum of $10,500 each day until the final

and expiration of the card .

You are expected to contact us immediately you receive this memo.


N/B
THE COURIER FEES IS TO BE PAID BY YOU FOR DISPATCH AND DELIVERY OF
YOUR ATM CASH CARD.

Yours faithfully
Dr Kennedy Martins,
Director,
ATM Payment Department
CENTRAL BANK OF NIGERIA PLC

SO at this point I will make him/it wait for another day or 2 before i reply with some more questions, mabey forget to verify some information. He never did send any Form along.. darn another delay I have a flew... *cough* *cough*

_________________
-Big D

Closed lad accounts x1

Last edited by bigdedition on Sat Jun 12, 2010 9:30 am; edited 2 times in total
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SlapHappy
Baiting Guru


Joined: 15 May 2006
Posts: 9612
Location: Floating up and down with happiness.


PostPosted: Sat Aug 22, 2009 12:43 pm Reply with quoteBack to top

Congratulations on starting your first bait, and welcome to Eater, BigD. Very Happy I see that you have read a little bit on delays. They are a bitch, aren't they? Just stay focused on the money, and make him believe that you are still interested, despite these setbacks. Once the payment stage occurs, take him off his script, and have fun. Good luck! Very Happy

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bigdedition
Not quite a Newb


Joined: 18 Aug 2009
Posts: 25


PostPosted: Sun Aug 23, 2009 7:39 pm Reply with quoteBack to top

So far with a couple days delay I was able to get them to Make a fake scan of an ATM card, guess its only fare I scan my Western Union Receipt.

On 8/22/09, Ph1l Miaz1n <[email protected]> wrote:
Here is my name again for verification: Ph1l Miaz1n
Address:

41 Jachrof Ave
Albany, NY

I am hearing impaired so I don't bother to have a phone. I cant wait, i
am
so happy!!

LAD

On Sun, Aug 23, 2009 at 8:54 AM, Ph1l Miaz1n <[email protected]> wrote:

I will need a scanned copy of the ATM card too for verify aethescity, both sides please. Always are you able to make 3 differnt copys of it as requested for my 2 daughters and friend in Russia?



On Sun, Aug 23, 2009 at 7:35 AM, <[email protected]> wrote:

DEAR ATTN:ATM CARD BENEFICIARY

THE ATM CASH CARD IS READY FOR SHIPMENT ,KINDLY RECONFIRM YOUR ADDRESS
, WE NEED YOUR FULL POSTAL ADDRESS ,CODE TO AVOID WRONG DELIVERY OF
CARD .

MAKE PAYMENT OF $180 FEDEX COURIER CHARGE BY WESTERN UNION MONEY TRANSFER TO

RECIEVERS NAME : SIXTUS NDUGBU
ADDRESS:10 BANK ROAD ,ABUJA ,NIGERIA
QUESTION: COLOUR ?
ANSWER:GREEN

MAKE PAYMENT AND SCAN SLIP TO US


Yours faithfully
Dr Kennedy Martins,
Director,
ATM Payment Department
CENTRAL BANK OF NIGERIA PLC
OFFICE TEL/FAX:+23446664243
MOBILE TEL:+234-70-63545164



On 8/23/09, Ph1l Miaz1n <[email protected]> wrote:
> I will use Fedex, thank you.
>
> On Sat, Aug 22, 2009 at 3:14 PM, <[email protected]> wrote:
>
>> ATM SWIFT PAYMENT SERVICE
>> ORDER FROM FMF
>> REG.ORDER NO:SH 23122
>>
>>
>> ATTN:ATM CARD BENEFICIARY
>>
>> This is to bring to your notice that we have received your
>> response to our email and we have instructions from the Federal
>> Government of Nigeria to make payment to you through the central
>> bank Plc International Programmed ATM card. Please reconfirm your
>> details to avoid shipment to wrong address and your telephone number
>> for tracking updates :
>>
>> This fund is being paid to you as a result of the government's bid to
>> escape sanctions from the UN and directives to the Federal Government
>> of Nigeria to release funds to all victims of Scam in Africa and those
>> who applied for their inheritance funds and were not paid .
>>
>>
>> However, we have been mandated to process all funds belonging to any
>> foreign National into our INTERNATIONAL ATM CREDIT CARD. Based on
>> that, you shall be required to follow up these processes to enable the
>> delivery of your ATM CARD to your destination once you reconfirm to us
>> your choice of courier.
>>
>> Meanwhile, you shall be required to either choose any of the following
>> courier company for the shipment of your ATM CREDIT CARD or come to
>> the above office address to collect your ATM card:
>>
>> 1.THE FedEx (DELIVERY CHARGES IS $180 USD )
>> 2.THE DHL COURIER SERVICE (DELIVERY CHARGES IS $210 USD)
>> 3.THE UPS COURIER SERVICE.(DELIVERY CHARGES IS $190 USD)
>>
>>
>> Once we confirm your choice, we shall instruct you on how to make
>> payment of the delivery charges for dispatch and delivery of your cash
>> card to you.
>>
>> Meanwhile, the total of $1,200,000,00. will be credited into the
>> universal ATM CREDIT card withdrawn from the CBN and ordered in your
>> name to use at any ATM POINT WORLD WIDE. In this ATM card, you shall
>> be allowed to withdraw a maximum of $10,500 each day until the final
>> and expiration of the card .
>>
>> You are expected to contact us immediately you receive this memo.
>>
>> N/B
>> THE COURIER FEES IS TO BE PAID BY YOU FOR DISPATCH AND DELIVERY OF
>> YOUR ATM CASH CARD.
>>
>> Yours faithfully
>> Dr Kennedy Martins,
>> Director,
>> ATM Payment Department
>> CENTRAL BANK OF NIGERIA PLC
>> OFFICE TEL/FAX:+23446664243
>> MOBILE TEL:+234-70-63545164
>>

Same old script

ME

I am ready to send funds via Western Union when you have scanned an
receipt that you have an ATM card in my name.
Thank you, i am lookig forward towards your transaction.

LAD

MR PH1L MIAZ1N,
VIEW THE ATTACHED CARD FOR PROCEEDS.

CBN

[mod edit - Can you please put a big FAKE over the image before posting it again - Thanks - NN]

_________________
-Big D

Closed lad accounts x1
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bigdedition
Not quite a Newb


Joined: 18 Aug 2009
Posts: 25


PostPosted: Thu Aug 27, 2009 1:00 am Reply with quoteBack to top

ME


fromPhi1 Miaz1n <[email protected]>
to [email protected]

date Sun, Aug 23, 2009 at 3:43 PM
subject Re: ATM PAYMENT NOTIFICATION (ATM-Y2K9)VIEW ATTACHED CARD
mailed-bygmail.com

hide details Aug 23 (4 days ago)


Thank you.. I will going to Western Union tomorrow when they open up, they are closed on Sundays.


Darn, another delay!!

LAD

from [email protected]
to Phi1 Miaz1n <[email protected]>

date Sun, Aug 23, 2009 at 3:50 PM
subject Re: ATM PAYMENT NOTIFICATION (ATM-Y2K9)VIEW ATTACHED CARD
mailed-bymail.mn


YOU MAKE PAYMENT TO

RECIEVERS NAME ;SIXTUS NDUGBU

ADDRESS;10 BANK ROAD ,ABUJA NIGERIA .

QUESTION:COLOUR?

ANSWER:GREEN

INFO YOU SEND TO US

SENDERS NAME ; .......................................?
ADDRESS:..........................................?
AMOUNT SENT:...............................?
MTCN NUMBER:..............................?


CBN


What, your kidding I still have not sent my addy???


ME

om Phi1 Miaz1n <[email protected]>
to [email protected]

date Mon, Aug 24, 2009 at 5:10 PM
subject Re: ATM PAYMENT NOTIFICATION (ATM-Y2K9)VIEW ATTACHED CARD


Here ya go, I waited in line for an hour to get this. Please send me a tracking number when
you ship. Thank you

Sent a FAKE WU receipt, something tells me this is not the first time he has been burned

LAD

HENCE YOU MADE NO PAYMENT ,YOU MAY GO TO HELL,I HAVE MUCH OF THE SLIP
,IF YOU CARE FOR IT

ME

Not sure i understand, did you not get the copy of the receipt? What is the hold up?

LAD

you are stupid, we cancelled it

Guess not sure i understanding whats happening!!!


ME

who said we canceled it? i guess i'll go down to WU tomorrow and reverse the payment. What happened anyways? Make sure you cut the card up please so it does not get stolen, please thank you. If you ever change your mind let me know please.

Phil M.

Mabye he will change is mind soon!!!

_________________
-Big D

Closed lad accounts x1
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