Five piggies at one stroke

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.

419Eater is my life Joined: 11 Sep 2015 Posts: 335

Inspired by the great Captu4ik and his minimal effort piggy machine, i sent ASEM to one ATM lad:

Quote:

As discussed earlier with Mr. Babatounde i approach you and request your company bank details. I need your bank account again to fulfill the transaction. I will send you the payment slip for the transaction after i finished the ebanking. Can you please also confirm the amount, Mr. B. told me they lower the price for me now to 12'000.00 Euro is that right sir?
Thank you in advance for your swift response i will waiting here and make the transaction immediately after your answer like we promised you before thank you sir.
Regards
Rorenzo Dudikoff
Geneva Switzerland

Lad:

Quote:

hello MR lorenzo,

My name is David Borg,i am a staff of barclays bank in the UK.i got a message about 12,000,00 EUR from you.i do not understand what you are talking about.i decided to write you from my personal email for you to tell me more about the business.thanks in advance

Regards,
David

me:

Quote:

Dear Mr. David,

Thank you for your email. Are you not connected to Mr. Babatounde from Stucazz Loan & Investment Company? I was ordered to make the first investment payment of 12'000.00 Euro from my company to their company, but maybe he gave me the wrong email adress? I have the contract with them for make the total investment for 1,5 million Euro and this 12'000.00 would be the first investment payment, but i need the exact bank details first. Please give me update if i am at the right person or i got the wrong email thank you sir am ready and waiting.

Lad:

Quote:

hello,

Thanks for your email.i did not understand your previous message.i have been expecting a mail from you concerning this business.how do we proceed with the business?i am eagerly waiting for your response.

me:

Quote:

Dear Mr. CyBorg,

Thank you for your kind response. I know that i am very late with contacting you and i am sending my sincere apologies for the delay. But we had to manage the transfer of the funds to our offshore account first, from which we will send you the weekly transactions. Mr. B. told me that you have several bank accounts ready for those transactions and we wish to proseed very quickly. This is why i asking you to give us the first 5 (five) banking details of those account so we can fulfill the transactions today or tomorrow with our ebanking. We can accept bank accounts from USA, Europe and Africa for the transactions.
Hope to reading back from you very soon with a kind update and positive news. Thank you sir am ready and waiting.

Lad:

Quote:

Thank you so much.here is my account details. (one account)

me:

Quote:

Dear Mr. CyBorg,

Thank you too for that one account, but am sorry that is not enough. To complete the transaction, we need to split every amount for the different investing and for this purpose we need exactly 5 (five) DIFFERENT bank accounts. You can send us USA, European or African accounts but we need those as fast as possible not to getting anymore delay for our first transaction. Mr. B. guaranteed us there will be no problem with that, thank you sir am ready and waiting.

Lad:

Quote:

ok.i will do that first thing tomorrow morning.thanks

Today from lad:

Quote:

good morning sir,

here are the account details:
Closed lad accounts

x 5

Posted: Wed Jul 13, 2016 10:24 am

Fantastic! Nice way to pick up a sack of pigs all at once, and thanks for sharing it.

Posted: Wed Jul 13, 2016 10:33 am

Nice work! I'd be a little cautious about repeating this too often, especially since a lad might be suspicious when all 5 accounts get nuked.

419Eater is my life Joined: 11 Sep 2015 Posts: 335

Thanks everyone and thanks Capone for the reminder of being cautious. I will blame the swiss tax dept. for closing the accounts. and btw, the story continues...

Quote:

Dear Mr. CyBorg,

Thank you sir we will fulfill the transactions immediately now. Is it possible to send me the next 5 (five) different accounts already? We received the okay for transfer the next 200'000.00 Euro over to your company this afternoon. For those we need USA or African bank accounts thank you for your swift response and sending me the next update with the USA and Africa accounts thank you sir am ready and waiting.

Lad:

Quote:

are you saying i should provide five more accounts?

me:

Quote:

Dear Mr. CyBorg,

Yes sir it was stated like this in our contract with Mr. Babatounde, how else can we transfer the 200'000.00 Euro this afternoon? We need all the different accounts to avoid problems with the offshore tax dept.and it will be all our benefit. Thank you for making it quick so we can proseed this afternoon sir am ready and waiting.

Lad:

Quote:

here are the accounts i had to use my family's account details.please transfer as soon as possible.
another Closed lad accounts

x 5

Posted: Wed Jul 13, 2016 1:04 pm

Most excellent work. Will you be refining this for the next lad?

Moderator Joined: 10 Jan 2007 Posts: 14513

This is really an excellent job. Congrats on getting those piggies out of this lad!

Wyoming Double Glazed Joined: 11 Mar 2016 Posts: 367

nice job!.. did you really get 10 banks from one lad? he is a special one.. Can I have him after you are thru!.. Laughing

419Eater is my life Joined: 11 Sep 2015 Posts: 335

^^^yes all from the same lad today. I will try this format again to see if it's just a lucky shot.

Posted: Wed Jul 13, 2016 3:50 pm

Great job D!

That's amazing.

419Eater is my life Joined: 27 Jan 2015 Posts: 331

I never thought of asking the lad to split the payment between accounts. I only straight bait, but on the ones where the fee is large I’m going to try asking for two accounts and see how it goes.

Thanks for the inspiration, D. FABULOUS WORK! clapping

Posted: Wed Jul 13, 2016 5:57 pm

D., absolutely amazing stuff!

Thanks for the inspiration, too! Twisted Evil

Posted: Wed Jul 13, 2016 6:05 pm

Absolutely amazing, great job! clapping

Posted: Wed Jul 13, 2016 7:08 pm

I love reading new ideas for screwing over the lads, this one will defintely come in handy at some point.

I wonder if it could be adapted for MG or WU mules too. That could be interesting seein a lad scrambling to find 5 people.

Great job Doreaemon!