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 first scam bait

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tonystark
Hello I'm New here!


Joined: 22 Oct 2009
Posts: 2


PostPosted: Thu Oct 22, 2009 5:10 pm Reply with quoteBack to top

Hello everyone, I knew about this scams for sometime, but didnt seem to care, so I started reading this forum and got some very interesting knowledge about this subject. I am going to start my first bait, i recently created a gmail account and seeded it, after less than 24 hours, i got a mail, the thing is that it is for 1.3M, kinda low, let see how ito goes.

This is the mail

Dear Beneficiary,

This message is regarding your transaction which is still inconclusive due to the 'HOLD ORDER' placed on it by the powers that be.

I know that the information i am giving you could be a suprise to you and very risky on my side as i am not required to release such official information to an outsider like you but i think there is nothing more better i can do either to help you or satisfy my conscience as a Christian other than this.

I want to let you know that the Authorities had instructed the Central Bank of Nigeria (CBN) to release the sum of One Million and Three Hundred Thousand United States Dollars (US$1,300,000.00) in your favour free of charge as part of your overdue Inheritance fund but this has not yielded any fruit due to the fact that some staffs and Members of the Board of Directors are using your fund for their selfish interests and they therefore do not want to allow your your fund fund be released to you.

However, i have decided to bring this ugly situation to an end by taking this bold step and risk so that your fund can be released to you as soon as possible if you can follow my instruction.

With the assistance of some personnel in the Presidency and Ministry of Finance and God being on our side, there is a way i can assist you receive this fund in your account by next week without you spending any money provided you assure me that you will abide by my advise and keep my assistance to you confidential.

Other relevant information regarding the transfer procedures and modalities will be discused upon hearing your acceptance and readiness to cooperate with me.
Get back to me email immediately so that I will commence on the procedures of transferring your fund directly into your account.

Dr. Mrs. veronica Amadi-
Board Member,
Central Ban of Nigeria (CBN)
Abuja Nigeria.
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Craig007
rude right wing fascist


Joined: 19 Apr 2007
Posts: 3124


PostPosted: Thu Oct 22, 2009 5:24 pm Reply with quoteBack to top

Hi Tonystark, welcome to Eater. Very Happy

Get a mentor to help in your upcoming baits & you're set.

The Eater University is also a great resource for detailied information on baiting techniques.

Good luck, and if you ever get stuck, ask us friendly folks on the fora.

_________________
CAN VISA BE GIVING IN THE PLANE? YOUR QUEEN ELIZABETH CAN NOT TAKE VISA IN THE PLANE,TALKLESS OF YOU - WILLIAM PAUL

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Mortar x7 Closed lad accounts Thailand Canada

Safari Safari Wulugu or Bust Safari- Lagos, Nigeria to Paga, Ghana and Tokwari, Ghana X2-3800mi. "I'm leaving this bullshit area"

Safari - Accra to Cotonou - 430 miles

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tonystark
Hello I'm New here!


Joined: 22 Oct 2009
Posts: 2


PostPosted: Fri Oct 23, 2009 11:57 pm Reply with quoteBack to top

thanks very much for the welcome. I have respondend the mail, this is the answer.
My Dear Tony Stark,

I am happy to reply your email.

First all, you must understand that i am taking a big risk being
involved in this kind of help to you and i am not doing it just
because i really know you or for any other reason but because this is
a call of God and i must do everything within my capability to ensure
that this US$1,300,000 does not remain dormant in the wrong hands but
get to its original beneficiary.

To enable me do this, you must therefore assure me of your sincere
cooperation so that whatever i put into this transaction will not be
in vain and that you will repay the same to me as soon as you recieve
the total fund into your custody.
You must also promise me that you will guarantee the confidentiality
of my role in this transaction in order to safe-guard my personality
and official reputation. If not, i may be in a big trouble.

So, if you can do this for me, then we will have to proceed together
but if not,kindly let me know so that i can withdraw now that i have
not put in any money.
By God's grace i will do everything possible to make sure you receive
this fund before the end of next week provided you follow my
instruction fully.

Most importantly, you must bear in mind that i cannot present myself
openly in your behalf to demand for the release of this fund to you.
The process would therefore require that you come down here in person
to first of all inform the Bank about your readiness to receive your
fund.

Secondly, understand that although this fund was approved for release
to you free of charge, it will still cost some money because there are
two or three documentation you will need to procure from the
Presidency and the Nigerian Ministry of Finance required to empower
the CBN release the fund to you without hesitation.

However, if you can not be able to come here in person due to lack of
time and resources, then we have to secure the services of an
accredited attorney here and there is one i know too well who can
handle this transaction perfectly well for us.

Rest assured i will make every financial requirement needed to get
these documents available to you and to ensure that this fund is
released to you in the next couple of days.

I will wait for your consent,acceptance and position before engaging
the services of an accredited legal officer that will re-validate your
file from office of the Presidency and Federal Ministry of Finance
which copies would be sent to you for your record (if you cannot be
able to come here in person).

In other to avoid any delay, I will appreciate if you could supply the
following information stated below so i can be acquainted with you and
enable me foward the same to the Attorney (if need be) for him to
activate actions immediately. The information will include:.
1.YOUR FULL NAME:
2.YOUR HOME ADDRESS:
3.YOUR PRIVATE AND VALID TELEPHONE / FAX NUMBER :
4.YOUR AGE AND MARITAL STATUS:
5.YOUR BANK ACCOUNT INFORMATION: (IF ANY) for the transfer of the fund to you.

Thanks in anticipation of your quickest action.

God bless us.

Yours truly,

Dr. Mrs. Veronica Amadi,
{Board Member, CBN}


then I responded with this, am I on the right track !!

Dear veronica is good to hear you, first of all as this is a surprise to me, for the moment this is all the information that I can give you, i live in orlando FL, I own a weapons manufacture company, and I am single. A couple of years ago I lost 80% of my hearing due to a malfunction in one of the weapons, I nearly was killed, so telephone calls are out of the question because i cannot hear that well. I need to gain you trust, so maybe you can send me some documents, also would be good to see a picture of you to see whom am I dealing with, maybe you can put a banner with a password, that I wil give you later.
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ScammedOut
Elite Baiter


Joined: 19 Jan 2009
Posts: 1440


PostPosted: Sat Oct 24, 2009 2:57 am Reply with quoteBack to top

The hearing loss is good......maybe you can even get Veronica to fall in love with you! Very Happy
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sir scam alot
Doesn't share his goats


Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana


PostPosted: Sat Oct 24, 2009 3:01 am Reply with quoteBack to top

I use the hearing loss and Orlando location, both of them. Gives me a reason to not talk on the phone as well as a location I am familiar with. Wink

_________________
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Safari2 = Harrison: Owerri, Nigeria to Cotonou, Benin and Accra, Ghana "i know ive been a sucker for twat "
Safari = (Group safari) Oy3nka Ch1dinma: Lagos to Cotonou: "Thank you so much for the embrassment."
Safari = Group safari - Dan Nkwerre: Port Harcourt to Abeche, Chad
Safari2 = Barr. Mustapha Marlick: Lome, Togo to Abuja Nigeria and Accra, Ghana.
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