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 First Scambait

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joemawthur
Hello I'm New here!


Joined: 08 Mar 2011
Posts: 8


PostPosted: Tue Mar 08, 2011 2:39 am Reply with quoteBack to top

Alright, so here's the guys letter:

I am Mr,James Godwin Do you need a loan to pay off your bills?if yes then Email: james.xxxxxxxxxxx2001@gmail.com with the following information: THANKS 1.Full Name:...... 2.Sex:..... 3.Age:...... 4.Phone Number: 5.Country:.... 6.Loan Amount Needed:...... 7.Duration Period:..... 8.Call Phone Number: Regards, James Godwin..... Email: james.xxxxxxxxxxx2001@gmail.com Email: james.xxxxxxxxxxx2001@gmail.com

The reason I "X"'d his email is because I want to scambait him. Anyways, he's asking if I want a loan, and I want to accept. However, I'm unsure how these work because I've only seen baits from scammers that ask for money. Any suggestions?


Last edited by joemawthur on Tue Mar 08, 2011 2:57 am; edited 2 times in total
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meangreen
Hello I'm New here!


Joined: 07 Mar 2011
Posts: 4


PostPosted: Tue Mar 08, 2011 2:44 am Reply with quoteBack to top

Definitely. These guys don't usually keep track of who they're emailing... go ahead and respond to the email with your fake account as if he emailed it there in the first place.
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joemawthur
Hello I'm New here!


Joined: 08 Mar 2011
Posts: 8


PostPosted: Tue Mar 08, 2011 2:51 am Reply with quoteBack to top

meangreen wrote:
Definitely. These guys don't usually keep track of who they're emailing... go ahead and respond to the email with your fake account as if he emailed it there in the first place.


Alright, this will be fun. Thanks.
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joemawthur
Hello I'm New here!


Joined: 08 Mar 2011
Posts: 8


PostPosted: Tue Mar 08, 2011 5:22 am Reply with quoteBack to top

Great, I got a reply! Here's his letter:

Hello Joe Mawthur, (Ha! He didn't notice my name!)

My Greetings to you in the name of God,I receive your mail and i am ready to help you since you are in need of help. I want you to fill and return the form bellow so that i can send you my Terms and Condition Asap.

Your have come to the right place were you get your Financial freedom,You will be glad of knowing a loan lender like Mr. James Godwin because i will make you smile and be happy okay.

LOAN APPLICATION FORM

Your Full Names (Names?):
Your Phone Number
Your Call Phone Number
Your Country:
Your State:
Sex:
Loan Amount Needed:
Your Loan Duration:
Your Email (Doesn't he have it?):

As soon as you fill the form and return it, I will send you my loan terms and condition in other for us to proceed further in this transaction.

Thanks and God Bless,

Mr. James Godwin...... (He put six periods. That's a long pause!)


Alright, so I'm going to give him some fake info and see if he gives me his "terms and condition".[/b]
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Zapmaster
Wang Qin Baiter


Joined: 25 Jul 2004
Posts: 399
Location: Member in good standing of the Ayers Rock Surf Club


PostPosted: Tue Mar 08, 2011 5:23 am Reply with quoteBack to top

Doing that (responding from a different email addy) is called an ASEM (Accidentally Sent E Mail), just so you know.

of course, scammers rarely question where these mails come from.

Have fun, and maybe consider signing up for the Mentor program.

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joemawthur
Hello I'm New here!


Joined: 08 Mar 2011
Posts: 8


PostPosted: Tue Mar 08, 2011 5:34 am Reply with quoteBack to top

Does it matter how much I ask for in the loan form? I was thinking 2,000-3,000$, but I'm not sure.
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Knackers
Master Baiter


Joined: 15 Feb 2011
Posts: 141
Location: Dark Side of the Moon


PostPosted: Tue Mar 08, 2011 5:47 am Reply with quoteBack to top

You are a big rich businessman aren't you? Go for big bucks to expand your business 2 or 3 Hundred k should cover it surely?

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joemawthur
Hello I'm New here!


Joined: 08 Mar 2011
Posts: 8


PostPosted: Tue Mar 08, 2011 6:09 am Reply with quoteBack to top

Wow, I got another, this time from a "MR TAN WONG". He's an average one. You know, deceased person, foreigner needs to open an account, etc. So I'm going for it.
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Jim Morrison
Elite Baiter


Joined: 12 Mar 2010
Posts: 1848
Location: Taking a face from the ancient gallery


PostPosted: Tue Mar 08, 2011 9:24 pm Reply with quoteBack to top

these advance fee scam are pretty much the same, the only difference is the excuse they are using to get you money

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Badgerbait
Baiting Guru


Joined: 07 Jan 2009
Posts: 4502
Location: Alas, summer is slow in responding.


PostPosted: Tue Mar 08, 2011 9:30 pm Reply with quoteBack to top

Watch the intrest rate and be sure to haggle. I remember a bait around here somewhere where the baiter got it down to 1%. Work your backstory and make sure he sees only $$$$.

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MikeandLouise
Master of Master Baiters


Joined: 09 Feb 2009
Posts: 680
Location: SW England


PostPosted: Wed Mar 09, 2011 9:43 am Reply with quoteBack to top

He will eventually ask for some sort of fee to process the loan.

I have only done one loan scam before (number 17 on our site), see link below.

Have a read through it. It may give you a few ideas.

Good luck with it.

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Boris_YELLsome
Master of Master Baiters


Joined: 03 Mar 2011
Posts: 872
Location: Nowhereville


PostPosted: Wed Mar 09, 2011 10:51 am Reply with quoteBack to top

My first succesful scam-bait was a loan scam (which has netted me a trophy and still is in operation), it follows the exact same MO as a 419, they ask you to put up your home or something as collateral or pay them a fee (as a retaining deposit), obviously you'll go for this fee as you don't want to lose your home.

ie: send us money first then we give you money

Haggle if you like, to irritate and stall, but I did the opposite, I was so pleased with his rates that I requested a larger loan, which made him have to recalculate his terms. Also most of the these guys don't know the ascii codes for the pound sign, so its always a fun thing to ask for pounds, and then when they give you dollars back or no currency sign, you can slap them for it.

They will ask for this fee via western union, so you can ask why, cause the general chaos through this.
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