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 Faking a Western Union transfer?

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Vinata Giolla
Master Baiter


Joined: 11 Oct 2010
Posts: 139


PostPosted: Tue Jan 04, 2011 3:27 am Reply with quoteBack to top

Quote:
I DO UNDERSTAND HOW YOU FEEL ABOUT WESTERN UNION MONEY TRANSFER BUT I INSISTED THAT YOU SEND THE MONEY BY WESTERN UNION MONEY TRANSFER TO AVOID ANY MISTAKE. I DO NOT KNOW THE PASS EXPERIENCE OF YOUR BUSINESS ASSOCIATE WITH WESTERN UNION BUT WE MUST DO THE RIGHT THING AS RULE OF THIS TRANSFER MATTER.


WE HAVE ALOT OF FUND CONFISCATED FOR THE CUSTOMERS THAT IGNORE PAY THROUGH WESTERN UNION AND I ADVISE YOU TO DO EXACTLY WHAT I TOLD YOU IN ORDER TO ACHEIVE A SUCCESSFUL TRANSFER OF THIS FUND INTO YOUR LOCAL BANK ACCOUNT.

YOU HAVE NOTHING TO DO BEFORE YOU RECEIVE THIS FUND BUT $160 TO OBTAIN YOUR CERTIFICATE OF OWNERSHIP WHICH MADE YOU THE LEGAL BENEFICIARY OF $1.500.000.00 CONPENSATION.

BEAR IN MIND THAT WHATEVER YOU ARE GOING THROUGH WITH ME MUST NOT BE REGRET TO YOU SINCE I HAVE MADE UP MY MIND TO USE MY GOOD OFFICE TO SEE THAT THIS TRANSACTION END FAITHFULLY AND SUCCESSFULLY WITH MY YEARS EXPERIENCE .DO SEND THE MONEY WITH THE BELOW INFORMATION.




Sender Name:.........................,,,,,,,,,,,,,,,,
Receivers Name:..............xxxxxxxxx
Receivers Address...........: Lagos - Nigeria.
Text Question: ..................Color?

Text Answer:.................. Red.
Amount: - ..............$160
MTCN :....................................,,,,,,,,,,,


I AM WAITING TO HEAR FROM YOU WITH THE PAYMENT AND GOD BLESS YOU FOR YOUR CONCERN TOWARDS THIS TRANSACTION.

xxxxxxxxx

I'm thinking it's time to send that money...so how do I fake it?

_________________
Closed lad accounts x 1 Easter Egg 2011
"I want only to say that it is always the simplest ideas which lead to the greatest consequences. My idea, in its entirety, is that if vile people unite and constitute a force, then decent people are obliged to do likewise; just that." - War And Peace
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TheDarkSpecter
Master Baiter


Joined: 06 Oct 2010
Posts: 113
Location: 4th igloo on the left, adjacent to dogsled parking


PostPosted: Tue Jan 04, 2011 4:21 am Reply with quoteBack to top

Try this:
Fake receipt generator

_________________
Dark Specter

------------------------------

...(snip) as you can not tell me that by now i am still a scam, because have already given you my word already. (Vincen*t Chen*g)

I want a situation where this money will be used in an ungodly Way.

Motor: The Nigerian Police Force is your Friend (0KEZIE 0KIR0 NELS0N CFR,NPM,FWC, Inspector General of Police)


Closed lad accounts x4
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Lachesis
** SUSPENDED **


Joined: 01 Nov 2010
Posts: 1162


PostPosted: Tue Jan 04, 2011 4:57 am Reply with quoteBack to top

Have you tried the "check is in the mail" and the "bank account" (perhaps coupled with a dollar chop) gambits yet?

FWIW, I've been baiting one lad for just over 2 months (1 month in WU payment phase) and have yet to feel compelled to make a receipt.

Not saying your approach is wrong, but I find it beneficial to think of payment delay modalities that can further increase his time investment in you.

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Vinata Giolla
Master Baiter


Joined: 11 Oct 2010
Posts: 139


PostPosted: Tue Jan 04, 2011 4:57 am Reply with quoteBack to top

Well for the moment one more delay

Quote:
Well I am in Wales. Could I pay in pounds?

Jonathan Davis

Razz

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"I want only to say that it is always the simplest ideas which lead to the greatest consequences. My idea, in its entirety, is that if vile people unite and constitute a force, then decent people are obliged to do likewise; just that." - War And Peace
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TheDarkSpecter
Master Baiter


Joined: 06 Oct 2010
Posts: 113
Location: 4th igloo on the left, adjacent to dogsled parking


PostPosted: Tue Jan 04, 2011 5:11 am Reply with quoteBack to top

Or:

sorry, I have just moved, can I pay in rupees now? Twisted Evil

_________________
Dark Specter

------------------------------

...(snip) as you can not tell me that by now i am still a scam, because have already given you my word already. (Vincen*t Chen*g)

I want a situation where this money will be used in an ungodly Way.

Motor: The Nigerian Police Force is your Friend (0KEZIE 0KIR0 NELS0N CFR,NPM,FWC, Inspector General of Police)


Closed lad accounts x4
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Vinata Giolla
Master Baiter


Joined: 11 Oct 2010
Posts: 139


PostPosted: Tue Jan 04, 2011 5:46 am Reply with quoteBack to top

Laughing

Ok, note to self, delay much much more. Got it Very Happy

_________________
Closed lad accounts x 1 Easter Egg 2011
"I want only to say that it is always the simplest ideas which lead to the greatest consequences. My idea, in its entirety, is that if vile people unite and constitute a force, then decent people are obliged to do likewise; just that." - War And Peace
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irishemigrant
I Told You So


Joined: 22 Jul 2007
Posts: 4864
Location: 40*45' S 172* 34'E


PostPosted: Tue Jan 04, 2011 6:19 am Reply with quoteBack to top

<MTCN.jpeg>

It won't open? Have you got Vista?

I'll rescan it and convert it

<MTCN.bitmap>

Still won't open?

Look send me a bank account, I've never had so much trouble as I have dealing with you, I send money through bank to bank transfer online all the time, either send me a bank account number or forget this whole deal

Are you just trying to run me around? I buy and sell on Ebay all the time, with Bank to Bank transfer, why the hell can't you manage to do it?

Are you serious about this or just wasting my time?

I'm not using Western Union because it is full of bloody scammers here, and I'm not prepared to trust them. So it is either Bank to Bank, or I'll go somewhere else and get this sorted.

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TheProbie
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Joined: 24 Oct 2010
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PostPosted: Tue Jan 04, 2011 9:44 am Reply with quoteBack to top

Basically

TheDarkSpecter wrote:
Try this:
Fake receipt generator


+ a secure transfer modality of your own choice.

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music man
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Joined: 22 Sep 2005
Posts: 13078
Location: East Harlemshire , yo!


PostPosted: Tue Jan 04, 2011 12:53 pm Reply with quoteBack to top

Why not try the " oh I threw the payment slip away, did I need it?" modality first. Then maybe try and retreive it from the bin then user the Deuzer generator with some added coffee stains etc.

Has the lad done the security photo???

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mike lawrence (cheque scammer)

Go fuck your dead parents asshole!!!How can a deaf fool make clean money..The money that you have will never be spent on anything reasonable.
So fuck off..dont reply me again until the cops get your stinking ass...
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Morgain Le Fay
Pistol-packin' Mama


Joined: 14 Oct 2010
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PostPosted: Tue Jan 04, 2011 3:05 pm Reply with quoteBack to top

^^^ good idea -security photo. I use the Red Flags Rule approach and make them send their photo ID and the photo ID of the person who will be picking up the WU/MG transfer. Just more delaying and work for them.

http://forum.419eater.com/forum/viewtopic.php?t=194876&highlight

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Yabadabadoo
Master of Master Baiters


Joined: 04 Jan 2008
Posts: 933
Location: In UK, behind my lad in the Moneygram queue


PostPosted: Tue Jan 04, 2011 3:39 pm Reply with quoteBack to top

Lad wants WU, so off you go to WU. There you'll find this:
http://nigeria.westernunion.com/WUCOMWEB/staticMid.do?method=load&countryCode=NG&languageCode=en&pagename=promo_NGNote&pid=NG_NigeriaNote_0910

It's genuine! Not your fault if Nigeria is full of scammers so Westie insists on bank a/c, not you. All my lads have agreed to MG instead, better as they can't track it. Unfortunately I tend to make mistakes copying the MTCNs.

By the way, Deuzer's superb MGram receipt generator has one snag, the MTCN has 10 digits. My lad swiftly informed me so I rang my local postie who says yes, MG has only 8 digits. My workaround is to save the receipt as jpg and Photoshop out two digits and their boxes.

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Yabadabadoo
Master of Master Baiters


Joined: 04 Jan 2008
Posts: 933
Location: In UK, behind my lad in the Moneygram queue


PostPosted: Tue Jan 04, 2011 3:46 pm Reply with quoteBack to top

Sorry, disregard last paragraph on 8 and 10 digit numbers. I have so many payments going through at the moment that I've confused myself never mind the lads. The receipts are just fine and give endless amusement in Ladland.

_________________
Closed lad accounts lots Easter Egg 2011

Send the money and stop this dragging thing you engaging yourself with the bank - Mrs Rose after 80+ emails

I WAS LIKE A LAUGHING STOCK IN MONEY GRAM OFFICE TODAY..I WILL NEVER GO THERE AGAIN - Barrister Bediako after four trips

The UN diplomat feel so embaranced going to Money Gram twice without receiving any money from Money Gram - Prince Zulusofola

You could have made the payment but you go turning a rev. Sister like me ups and downs forgetting that God is watching you - Sister Mary, charity scammer

He called himself Satan Gomer, is that name not evil? May God protect me and my work from him - Scammer Patrick meets Gomer, the Demon Dollar-chopper
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psychicbait
Mistress of Piggies


Joined: 22 Nov 2009
Posts: 2782
Location: wherever, dressed to kill


PostPosted: Tue Jan 04, 2011 3:50 pm Reply with quoteBack to top

I'm on the WU blacklist.
My accountant refuses to authorise WU payments.
A close family member made me promise never to use it because he was fleeced of all his vast inheritance by filthy scammers using WU.
I'm underage.
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Vinata Giolla
Master Baiter


Joined: 11 Oct 2010
Posts: 139


PostPosted: Tue Jan 04, 2011 10:13 pm Reply with quoteBack to top

No security photo yet.

_________________
Closed lad accounts x 1 Easter Egg 2011
"I want only to say that it is always the simplest ideas which lead to the greatest consequences. My idea, in its entirety, is that if vile people unite and constitute a force, then decent people are obliged to do likewise; just that." - War And Peace
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Vinata Giolla
Master Baiter


Joined: 11 Oct 2010
Posts: 139


PostPosted: Wed Jan 05, 2011 6:58 pm Reply with quoteBack to top

Quote:
Ok, I went to the Western Union and found this: http://nigeria.westernunion.com/WUCOMWEB/staticMid.do?method=load&countryCode=NG&languageCode=en&pagename=promo_NGNote&pid=NG_NigeriaNote_0910 So I do need your bank account before I can transfer any money...

Jonathan Davis


Let's see what happens...

_________________
Closed lad accounts x 1 Easter Egg 2011
"I want only to say that it is always the simplest ideas which lead to the greatest consequences. My idea, in its entirety, is that if vile people unite and constitute a force, then decent people are obliged to do likewise; just that." - War And Peace
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