SmartFeedSmartFeed          

Porsche Hangout


WELCOME - YOU ARE CURRENTLY VIEWING 419EATER AS A GUEST

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

ScamWarners.com - Internet Anti-Fraud Center - now open!


 I'm stuck on this one

View next topic
View previous topic
 
Post new topicReply to topic
Author Message
Zzyzx
Hello I'm New here!


Joined: 23 Oct 2009
Posts: 14
Location: Utah


PostPosted: Tue Nov 10, 2009 4:28 pm Reply with quoteBack to top

Ok, this is a classic romance scam, but the point I'm stuck at is general enough I thought I'd post it here. This is what I'm stuck at:
Quote:
Phoenix
Translation service
Ukraine, 64300, Kharkovskij region, Izyum, Belova St,21, office 3
_____________________________________________________________________

Dear Mr. Slifster Slif.
Thank you for your interest in miss Tatiana. We must inform you that Tatiana must receive from you the transfer control number and your full name to get the funds. Lady Tatiana misses you very much.

Respectfully,
the manager of Phoenix
Victoria Frolova.


I keep turning the tables and trying to get them to send me $25 for Transfer Fund Release fee. I want The Matrix on Blu-Ray for Christmas and these guys to fund it - Hahaha! Twisted Evil Anyways, no dice. They keep sending this back to me over and over. I even sent them a money request invoice from PayPal! Laughing So am I stuck at a dead end, or is there a way to work this one?

_________________
soon you will join your ghost
View user's profileSend private messageYahoo MessengerMSN Messenger
HitchHiker
Baiting Guru


Joined: 12 Jan 2007
Posts: 3453
Location: On a mission to insult every member of Eater.


PostPosted: Tue Nov 10, 2009 4:31 pm Reply with quoteBack to top

That sounds like "cash baiting". Do not go there. Its a big NO NO.

_________________
Fake Courier sites killed - 2 x Benin
Fake Bank sites killed - 1 x Nigeria
Vogons unite against 419.

you bloody nigeria scammer you scamm me of 6,800pounds : Billy a cheque scammer.
Closed lad accounts x? Easter EggMortar x2
Ninja Bloody hell I've been ninja'd
<a href="/forum/donate.php">[Click here to help 419Eater.com fight the good fight]</a>
View user's profileSend private messageSkype Name
Come-On
Not quite a Newb


Joined: 10 Jun 2009
Posts: 39


PostPosted: Tue Nov 10, 2009 5:02 pm Reply with quoteBack to top

Zzyzx wrote:
I keep turning the tables and trying to get them to send me $25 for Transfer Fund Release fee. I want The Matrix on Blu-Ray for Christmas and these guys to fund it


The problem with doing this . . in my opinion . . you are becoming a "scammer" yourself. Always remember, you are a "baiter" NOT a "scammer".

_________________
* Help Keep Eater Running - Click here to donate
<br>
i really really needed you but you make me feel like a big foul. you make me feel like am stupid and i have not done anything wrong. i have never seen things like this before in my life.
why did act so u are hurting me girl? belive me i love u so much ? but i dont no why u always hurt me i will make evry endevure to do this for at least to make u happy
View user's profileSend private message
Zzyzx
Hello I'm New here!


Joined: 23 Oct 2009
Posts: 14
Location: Utah


PostPosted: Tue Nov 10, 2009 5:06 pm Reply with quoteBack to top

Oops. Sorry. I wasn't aware. As you can see, I only have 10 posts; I'm still getting my feet wet.

Ok, so, if we eliminate trying to get money from them, is there any other way to continue this one? Or is it just a dead end?

_________________
soon you will join your ghost
View user's profileSend private messageYahoo MessengerMSN Messenger
Branwen
Baiting Guru


Joined: 18 Oct 2008
Posts: 4771
Location: Down on the (Playmobil) farm


PostPosted: Tue Nov 10, 2009 5:24 pm Reply with quoteBack to top

OK, here's the full name. But what's a transfer control number? Where do you get that from? Oh, it was on that piece of paper! But you threw away your copy. What should you do now? Well, you went back to that money transfer place, but they didn't want to give it to you. They said you could be anybody. Should you go back again and offer some ID?

No, that still didn't work: the clerk said that you might have just borrowed your brother's passport - that photo doesn't really look like you, after all. So now what? You are getting really anxious about this. Especially with that heavy workload coming up, so you'll have less time for running back and forwards to town......

_________________
Purple Flower Mc Fry Sand Timer x14

It is your first time to use western union so therefore none can blame you. It is always like this at the first experience. - Yes lad, and at the second, and the third... you'll see.

I don't want to guess the number - But, lad, isn't that the best fun to be had with MoneyGram reference numbers?
View user's profileSend private message
mr.scissorkick
Elite Baiter


Joined: 03 Feb 2009
Posts: 1973
Location: 50.299209,-3.650293


PostPosted: Tue Nov 10, 2009 5:44 pm Reply with quoteBack to top

Try this:

Quote:
Okay, I got the email from Miss Titania's case worker (or whatever), Mr. Gomer, telling me he has been assigned to handle this transaction. I gave him the control number, so he should report to or something, right? Tell Miss Tatiana that I can't wait to get into her pants...


chop dem dollas!

_________________
-MY DEAR SIR STOP THIS BULL SHIRT WHO IS MR.GOMER? ~Pual Williams
-This is why your wife divorced you! ~Melveille Turner (Hawaiian Punch)
Goat Goat
United Kingdom Thailand Malaysia
Closed lad accounts x 67
Mortar x 34 (Hi, kids!) Easter Egg 2012
Pith Helmet Accra-Lagos = "you made me and my people to wiat at the air port for nothing sake.and pay for hotel resavetion its not sound." -John Asamoha
Hon. Martins Sand Timer 16 Jan 2009 - 7 May 2011

Reap / Sow
View user's profileSend private messageSend e-mailSkype Name
Come-On
Not quite a Newb


Joined: 10 Jun 2009
Posts: 39


PostPosted: Tue Nov 10, 2009 7:30 pm Reply with quoteBack to top

Zzyzx wrote:
Oops. Sorry. I wasn't aware. As you can see, I only have 10 posts; I'm still getting my feet wet.


No worries Zzyzx . . . we're all on a learning curve.

_________________
* Help Keep Eater Running - Click here to donate
<br>
i really really needed you but you make me feel like a big foul. you make me feel like am stupid and i have not done anything wrong. i have never seen things like this before in my life.
why did act so u are hurting me girl? belive me i love u so much ? but i dont no why u always hurt me i will make evry endevure to do this for at least to make u happy
View user's profileSend private message
Lawrence Tonjon
Wannabe Baiter


Joined: 01 Nov 2009
Posts: 82
Location: On the sofa, covered in food


PostPosted: Tue Nov 10, 2009 10:48 pm Reply with quoteBack to top

Just send it.

"I have sent the money via Western Onion, attached are the details you will need to collect."

Obviously not really, but I have a bait that has been going on for three weeks where I say I have attached the files they want and I clearly haven't. So far I have done that 8 times with various "I don't understand" emails thrown into the mix.

They are clearly frustrated with me but don't want to let go of someone who is so patently stupid.

LT
View user's profileSend private message
HitchHiker
Baiting Guru


Joined: 12 Jan 2007
Posts: 3453
Location: On a mission to insult every member of Eater.


PostPosted: Wed Nov 11, 2009 8:40 pm Reply with quoteBack to top

Stupid is good.

If you need fake MTCN slips then look in the Tool kit forum. Plenty of members have designed unreadable slips for this purpose, but try the suggestions above first. Your need to build up a rapport with your lad, prove you are stupid but keen to help him out and willing to send him his money.

Also, why not sign up for a mentor.

_________________
Fake Courier sites killed - 2 x Benin
Fake Bank sites killed - 1 x Nigeria
Vogons unite against 419.

you bloody nigeria scammer you scamm me of 6,800pounds : Billy a cheque scammer.
Closed lad accounts x? Easter EggMortar x2
Ninja Bloody hell I've been ninja'd
<a href="/forum/donate.php">[Click here to help 419Eater.com fight the good fight]</a>
View user's profileSend private messageSkype Name
Display posts from previous:      
Post new topicReply to topic


 Jump to:   



View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum



** Find out information about your IP address **


All Content © 2003 - 419Eater.com
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT