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This is the result of my first attempt at a scam bait and my first trophy.
Pretty standard stuff - I am due to receive large sums of money from the Central Bank of nigeria and I just need to provide my bank account details. Unfortunately for Mr. Sanusi, my character is going through a messy divorce and he needs to hide this money from his wife so that he doesn't have to share it with her as part of the settlement.
This means the money has to go to my character's bank account in Dresden who have very strict anti-money laundering policies and any sums being transferred in need security clearance.
Mr. Sanusi completed the forms I provided:
I managed to sneak in the German word for Birthday "Geburtstag" on the end of the quote from the statute about money laundering for no reason other than my own amusement!
Sadly for Mr. Sanusi the bank rejected these because he marked "I Don't know" as one of the answers on page 2 and failed to provide an A4 sheet explaining why he did not ask the intended transferee for the correct answer. My character hassled him for a while to provide the A4 sheet but Mr. Sanusi is lazy and just provided an amended page 2:
I wrote to him again saying this won't do as providing a new form would arouse suspicion but unfortunately Mr. Sanusi was fed up of German banks by then and stopped responding.
Still I was happy with a trophy!
Last edited by steiner on Mon Feb 28, 2011 7:40 pm; edited 1 time in total
Agda Master of Master Baiters
Joined: 12 Mar 2010
Location: At the wrong side of the fence
Sun Feb 27, 2011 2:07 pm
Congratulations, it gives a nice feeling knowing he felt pain does it not?
You know what you have to do now, do you not? Bait him from another character and use all the info you have on him now.
It is wonderful that he finds out that Swedish banks have the same policy and questions
_________________ "I really disappointed on the time and days I spent on this unfruitful business you committed me this while by using my time to travel to lome Togo and here and there , and all I heard back from you is goodbye." Lawyer A. After a maybe safari to Logo and one month waiting.
"...from the button of my heart"Lawyer A. again coming crawling back on the knees.
"FUCK YOU DICKHEAD" Barrister H, after so many nights staying awake finding out there is no money coming.
7x 2x Isa4c and Osc4r testify for the Union (thanks to and shared withSubway1) Rushf0rth 22 min! Is4ac Nigeria to Benin [email protected] and 6 friends 488 Km within Ghana
Lagos-Abeche (with Subway and DrMike) Rushforth Philip Ghana-Benin
Baitsamurai Baiting Guru
Joined: 30 Mar 2010
Location: in the mind of my pet-lad
_________________ PROTECT VICTIMS - POST SCAMMAILS: SCAMWARNERS
"u dis fucking ingrate, *DELETED*!"
"YOU ARE VERY VERY STPEID MAN FUK YOU WITH YOUR MONEY"
"you are a thief i know you ....fbi is coming for you"
"YOU WILL RUST IN HELL YOU BASTERD"
"I don't mean no disrespect but i don't like that word cunning,I mean this is a charity work for Christ's sake"
C0nv0y/P4tr1ck Co-Bait with Boris_YELLsome: Lagos-Abuja-Lagos-Cotonou
Don't ever worry about seeming stupid. We're baiters. We do a lot of silly things in our baits. (Ima Baeder)
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