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 My first two piggies!!!

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chrisredfield
Master Baiter


Joined: 15 Jan 2011
Posts: 203
Location: Patrolling the lawless wasteland known as the internet


PostPosted: Sat Apr 02, 2011 11:30 pm Reply with quoteBack to top

I'm pretty excited about my first two piggies. Basically, I sent out a mass ASEM, I copy/pasted straight out of Eater U, just experimenting to see what happens. I got this as a response from one lad:

Quote:

I will be sending you and account information to send down the fees via wire transfer.I need to talk to you immediately,send me a personal phone number on were to reach you immediately.You can take your 10% as part of the agreement which will leave a balance of 144,000$.

PAYMENT INFORMATION.

Immediately go down to Western union and send 5000$ as instructed,the balance 139,000$ will be sent via wire transfer.

INSTRUCTIONS TO SEND VIA WESTERN UNION

2500$
TO MRS SUSAN VALDIMIR
12-26 Lexington Street,London , W1F 0LE UK

2500$
TO MRS SUSAN VALDIMIR
12-26 Lexington Street,London , W1F 0LE UK




Endeavor to send down the MTCN information on each transfer as I will send down the wire transfer information in a bit.






I respond with:

Quote:
Dear Sir
Thank you for your reply.

I'm sure you appreciate that due to the large amount of money involved here it is not really feasible to send the funds by Western Union which, in any case is not safe and it would also take far too long. The best way of transferring the funds, and the safest, is by bank wire transfer.

Due to the large sum involved, I think it is prudent to break the transaction down into smaller manageable amounts. To this end, what I need from you is three bank accounts into which I can wire the money.

Once I have the bank details from you I will then arrange for the wire transfers to be made.

I wait to hear from you soon.

Your Representative,


Again, straight out of Eater U. The lad responds with:

Quote:
You have been provided with 2 account details as outlined below.Each transfer be made separately with the figures highlighted as thus.

TRANSFER 1:$70,000
ACCOUNT NAME:AKUMA ORJI SAMUEL
ACCOUNT NUMBER:334030449342
BANK NAME:BANK OF AMERICA
BANK ADDRESS:1013 ,WINTER PARK RD DORA VILLE ,GA 30360
SWIFT CODE:BOUFAUS3N
ROUTING NO:025009593


TRANSFER 2:$70,000
ACCOUNT NAME:HENZHEN PANADIUM IMPORT AND EXPORT CO,LTD.
ACCOUNT NUMBER:40000-2111-9200-768843
BANK NAME:THE INDUSTRIAL AND COMMERCIAL BANK OF CHINA
BANK ADDRESS:CLEARING CENTER 2/F ,NORTH BLOCK,FINANCIAL CENTER,SHENNAN ROAD EAST,SHENZHEN,CHINA.
SWIFT CODE:ICBKCNBJSZN



Sweet, I got two bank accounts...now how do I prove that it's a scammer bank? I figure a straight bait with one of my other accounts should get the job done, so I send this to the lad:

Quote:
I am interested in your offer, please tell me more.



And the lad responds with his first script:

Quote:
MYSTERY SHOPPERS

12-26 LexingtonStreet
London, W1F 0LE UK
+447024038892





Dear Mystery Shopper
Damian Grayson

LETTER OF APPOINTMENT

Further to our discussions and the subsequent offer
letter,we are pleased to give you this letter of appointment, setting
out the details of your employment with our company.We are in the
process of confirming the suitability of your location for the
assignments. You are being appointed to the position of United States
Representative of our company, as a mystery shopper. This appointment
takes effect immediately.

Salary break -up

The rules and regulations and general information of the terms of
appointment are as follows:Your income is as discussed in our offer letter($200 weekly)
or 10% of every payment received.

The Payroll Administrator will provide the details to you.
The allowances, benefits and other terms and conditions of your employment
will be as per Company policies as applicable from time to time. If
assignment are processed in a day, you are entitled to certain
compensation from this company.

You should note that the first six months of your employment
constitute a probationary period during which we can fully assess your
transparency and prudence in handling of financial transaction and
discharge of duty, for this role as a mystery shopper and you can
decide if you have made the right decision joining us.
You will adhere by our work rules and regulations of our Company as
may be in force from time to time.

This letter of appointment is based on the information furnished in
youracceptance of our offer letter. If, at any time in future, it
comes to light that any of this information is incorrect or any
relevant information has been withheld, or we notice any discrepancy,
then your employment is liable to be terminated without notice and
legal actions may be taken against you towards recovery of our
funds/negligence of duty.

All matters pertaining to your appointment and compensation are
strictly confidential and it should be treated as such.

JOB DESCRIPTION:
1} When an assignment is given to you, you would be provided details to
execute the assignment and in a timely fashion.
2} You would be asked to visit a company or store in your area and they
are mostly our competitors as a secret shopper and shop with them to
know more about their sales and stock, cost sales and more details as
provided by the company then report back to us with report. But
anything you buy at the shop
belongs to you. All we want is an
effective/quick discharging of your job and detailed reports.

ASSIGNMENT PACKAGE:
Before any assignment we would provide you with the resources needed
{cash} Mostly our company would send you a check which you can cash at
your bank and use for the assignment. Included with the check would be
your assignment packet .Then we would be providing you details on here.
But you follow all information given to you as a secret shopper.

You can earn more which involves nothing more than shopping at a number
of selected retailers and assessing their customer service and
reporting back to us in a very detailed manner.
We welcome you to our organization and look forward to your
contribution to the growth of the organization and yourself.

PROCESSING:
Send a copy of your written application via emai,addressed to the company headquater above,
a copy of your I D card ,full name ,phone number and postal address.


Please, confirm receipt of this message immediately you receive by
replying it so we can confirm your availability for the position
and secure your place on our payroll



Thank you very much, scamming lad...report sent to Alan, and I am now continuing to straight-bait in case Alan needs more info. So my mentor, Subway 1 says:

Quote:
add them to ur siggy please


And there it is, 2 piggies, and one really pissed off lad! I would like to thank Subway 1 for being an awesome mentor and friend, and for helping me to refine my baiting skills. Hopefully someday, I can be just as devious as the 21 Century Bastard.

_________________
"go fuck your mother son of a bitch"-very angry Western Union lad.
"Kiss my ass morethanfuker,pain in ass that is what you are.fool son of a bitch"- Kush Banks
"Fuck you peter what money you are playing games with me...you are using me to get info abeg of you don't email me again because you really waste my time."- Officer Desmond

Closed lad accounts x13
Closed lad accounts x1 in awesome dolla-chop w/Subway 1

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Tsnerd
Not quite a Newb


Joined: 14 Jul 2005
Posts: 41


PostPosted: Sat Apr 02, 2011 11:36 pm Reply with quoteBack to top

Congrats! Thumbs up

_________________

Fakers: many, many, lots; an SSL and a couple of Resellers.
Mortar x 6
AH, AH, AH! Two little !
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Dya Reyarunen-Downmeleg
Baiting Guru


Joined: 10 Aug 2009
Posts: 4129
Location: At the toilet door yelling are you almost done in there? Oops, too late...


PostPosted: Sat Apr 02, 2011 11:50 pm Reply with quoteBack to top

That's awesome, chrisredfield!!!
I have just examined your piggies and discovered that you have one male and one female. They'll be breeding in no time! Laughing

_________________
^ You are my favorite Canadian on Earth. Very Happy Pastor Frank



Closed lad accounts x163 Easter Egg 2011 Easter Egg Easter Egg 2013 Goat Goat Goat Golden Goat Mc Fry Purple Flower Mortar Elite Ninja Team Member

so as to enable the conclusion of this transaction on your behalf since you are not dead because if you are dead you would not have write me because I know that never will a dead
write to living...
I could receive the document official which you want to forward me for adhesion with [email protected]
I am captivated, impressed and hypnotised with your sincerity
This you’re [email protected] has it existed some how somewhere before?
Your ASSCODE is: 999-035-2655



"I Am Not a Justin Beiber Fan" innocent.being


Steward, WTF?



SAY NO TO SCURVY
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Jim Morrison
Elite Baiter


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


PostPosted: Sun Apr 03, 2011 12:05 am Reply with quoteBack to top

You smell that son? You smell that? That is bacon my son. I love the smell of bacon in the morning.

_________________
Easter Egg 2011 Closed lad accounts x56 GermanyBenin x2 United States x6 Malaysia x2 Portugal x2 Spain x4 United Kingdom x22 United Arab Emirates x2 GhanaChinaNigeria x2 Thailand thanks to Dora and the rest of the site killing team x4 <-- [email protected] Fag1na Asian Foods, Inc. x13 <-- Hump a t0n [email protected] Dolls & Co. x18 Cellphone Cellphone website x2
<a href="/forum/donate.php">[naked women here]</a>
Safari BRUIN's WIMP Modality, Lomé - Accra
have i offended you before on why you do this to me?
God go hammer all your generation. say
amen. - reverend
are you joking or your tormentor? (I am tormentor Twisted Evil )
Gommer basterd your mama is a prostitute, am a full niger delta boy and i must bomb your mamas toto with ak47 riffle...
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DoraTheExplorer
Anonymous


Joined: 18 Nov 2008
Posts: 9264
Location: Magnolia, Mississippi


PostPosted: Sun Apr 03, 2011 12:15 am Reply with quoteBack to top

Nice job, chrisredfield!! It does feel nice to cause some serious lad pain, doesn't it? Wink Oink!!

_________________
United StatesCanadaUnited KingdomNigeriaGhanaBeninMalaysiaSouth AfricaSwitzerlandTogoChinaSpainMadagascar FlagBulgeriaUnited Arab EmiratesUkraineUnited NationsItalyLibya FlagCzech Republic
NetherlandsNew ZealandRussiaSaudi ArabiaAustraliaBahamas, TheIvory CoastDenmarkBelgiumHong KongFranceGermanyRomaniaBahamas, TheNew ZealandcameroonBurkina Faso x 2714
Easter Egg 2012 Cellphone Closed lad accounts Mortar pony pony Nurse Nastys Audi TT Nurse Nastys Audi TT Goat Tattoo Mc Fry Elite Ninja Team Member
Safari Vcamera Paga John Safari Vcamera Paga Willie Safari Vcamera Paga Kingsley Safari James

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bigdaddy
Master of Master Baiters


Joined: 27 Dec 2010
Posts: 586


PostPosted: Sun Apr 03, 2011 12:17 am Reply with quoteBack to top

Good job! Laughing

_________________
I repeat, do not arrange for the cops and if you play hard i will pull my trigger and i have my bullet straight in your F**king fore head -

Madam F**k you with your game ok and dont write to my email or l will track you down with FBI you play with me .

You are nothing but an idiot , You must die by motor accident by fooling with a man that is old enough to be your father .
soon you will writing from your grave .
IDIOT (Barrister after I closed his bank account)

Safari Ch4nt4l Posse-Accra, Ghana > Cotonou, Benin (Co-Bait with GnarlySpoof+psychicbait)
Closed lad accounts x 11 Easter Egg 2011

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Gimli
Baiting Guru


Joined: 28 Jan 2011
Posts: 2484
Location: Middle-Earth


PostPosted: Sun Apr 03, 2011 12:27 am Reply with quoteBack to top

Congrats! Collecting piggies is extremely rewarding, and more than a little addictive.

_________________
CanadaUnited KingdomThailandSouth AfricaIrelandMalaysiaNigeriaMaltaGhanaSpainChinaNetherlandsSwitzerlandCayman IslandsUnited StatesUnited Arab EmiratesGermanySaudi Arabia x112

Safari Bibian: Lagos-Accra "Don't make me suffer for being good to help you."

Mortar Golden Pig x30 Closed lad accounts x2,196

"stupid old useless woman." - Esther
"I said don't ever ask my office to draw any bused-shit for you" - Ban Ki-Moon
"you are quite elderly fraud star" - Ali

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Tuco
Elite Baiter


Joined: 08 Aug 2007
Posts: 1098
Location: On a desert safari.


PostPosted: Sun Apr 03, 2011 1:01 am Reply with quoteBack to top

Image

_________________
"My broda. i like ur guts it shows u are a full guy." - Williams H0lm
"you should understand my brain problem." - R0se Br0wn
"you are a very ungreatful and wicked person." - Veronica K0ffi
"Thanks for giving me a nauthy number that preys unit like a hungry lion." - Alise Kar1m
"I have called you more than 20 times but non of the calls went through." - Williams C0ker
"I've said in my previous mail that I do not understand English." - Cabinet Bad0u
"PLEASE MY CHAIRMAN, I AM NOT GREEDY, I LIKE TO WORK WITH YOU, I HAVE LOST MANY OF MY JOBS , PLS PLS PLS, I WILL WORK HARD WITH U." - Dr. Lui$ James
"There are two kinds of people in the world, my friend."
Closed lad accounts x8 (Thanks Corona)
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Morgain Le Fay
Baiting Guru


Joined: 14 Oct 2010
Posts: 5800
Location: Taking my new .38 special to the range


PostPosted: Sun Apr 03, 2011 1:19 am Reply with quoteBack to top

Congratulations--------- You are on you way to your first soccer team! (I don't know how many that is butt must be quite a few plus reserves!Wink )

Image

_________________
Closed lad accounts X42 Easter Egg 2011 United Kingdom Mc Fry
Safari Nash and 6 friends 488 Km within Ghana - bait with Agda (2012)
Safari Safari Philip Ghana-Benin (bait w/Agda) 2013
Mortar x5
TV Star
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buried under 419 emails
Baiting Guru


Joined: 10 Oct 2003
Posts: 4084


PostPosted: Sun Apr 03, 2011 2:39 am Reply with quoteBack to top

Congratulations great job! beers!

_________________
"my dear,
you realy made me a fool which i dont expected from you" mr malambo

"Any money you send to Africa to receive your payment is at your own risk " David Mark


over 1,000 fakes deaded since Oct 2005. This is my current rampage! Mortar x6 Easter Egg 2011 Purple Flower
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Brainiac
Elite Baiter


Joined: 15 Feb 2010
Posts: 1338
Location: On the side of a volcano


PostPosted: Sun Apr 03, 2011 11:20 pm Reply with quoteBack to top

Congrats Chrisredfield. There's 2 ways to get piggies. The easy way and the
hard way. I've done both.

The hard way is to deal with a scammer over the course of many e-mails
and a certain amount of time. Could be weeks.

The easy way, you might ask? Charity scammers. I got an easy 6 or 7 from
the Haiti scammers.

Baitsamurai has posted 24 e-addys of Japan Earthquake charity scammers.

This must be a new record and it was so exciting for me I have to post somewhere.

I was writing my letter as a Rev. and said our church has $19,000 to donate.
In ELEVEN (11) mins I got a reply from "Convoy of Hope" and sent it to Alan.
Damn, a pig in 11 minutes. I've heard of fast but this has to be some kind of
new record for bank acct. turn around time.

If you want easy, sleazy piggies. Find thread with JET. Japan Earthquake & Tsunami Charity Scammers. And they will multiply faster than rabbits.
About as fast as Tribbles......

_________________
Closed lad accounts x19 (in a year) Closed lad accounts x18 (Tsunami tscammers in 4-days)
United Kingdom Nigeria


I am Christian and not a heathen as you mentioned
I am an FBI Agent and I work 24hours of the day.
You are playing with my intelligence.
You are making a fool of me. I am not here for joke. ---------(FBI agent Fred Owen)

You are so stupid...are you kidding yourself or are you insane? -----(hitlad "Dirty" Sanchez)
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bravo95
Elite Baiter


Joined: 08 Aug 2010
Posts: 1990
Location: Wouldn't you like to know...


PostPosted: Mon Apr 04, 2011 1:20 am Reply with quoteBack to top

Congrats on the oinkers great work!

_________________
Trophies! 

  
Closed lad accounts Goat Golden Goat  Mc Fry Pole Dancer Mortar  Tattoo Easter Egg 2011

Vcamera Off to see the wizard!

United States United Kingdom Nigeria Ghana

Sand Timer Shortstuff

Safari Brother Mike co-bait with NWM : Agbor, Nigeria to Douala
Safari Brother Mike again with the help of Juan and [email protected] : Agbor to Abuja
Safari Pastor Clet Star Wars Safari Accra-Bauchi Co-Bait with NWM and the Rebels 
Safari Justice my [email protected] Elecric1ty lad Accra to Tamale with the help of [email protected] and Juan
Safari Operation "Lagos spy" 
Safari The Dynamic Dumbasses 
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Brainiac
Elite Baiter


Joined: 15 Feb 2010
Posts: 1338
Location: On the side of a volcano


PostPosted: Mon Apr 04, 2011 2:27 am Reply with quoteBack to top

Unreal. I've picked up 5 pigs in the last 3 hours. Those charity scammers are
in for a rude awakening.

In the sig line I'm keeping track separately. I thought I was clever.
"Tsunami Tscammers". Really, it's easy pigs. Don't worry about repeats for
Alan. You can claim. The more info. he gets just makes for a stronger case.

_________________
Closed lad accounts x19 (in a year) Closed lad accounts x18 (Tsunami tscammers in 4-days)
United Kingdom Nigeria


I am Christian and not a heathen as you mentioned
I am an FBI Agent and I work 24hours of the day.
You are playing with my intelligence.
You are making a fool of me. I am not here for joke. ---------(FBI agent Fred Owen)

You are so stupid...are you kidding yourself or are you insane? -----(hitlad "Dirty" Sanchez)
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chrisredfield
Master Baiter


Joined: 15 Jan 2011
Posts: 203
Location: Patrolling the lawless wasteland known as the internet


PostPosted: Wed Apr 06, 2011 1:33 pm Reply with quoteBack to top

Wow, pigs in 11 minutes, that's awesome! My first 2 came in 17 minutes. I love how greedy some lads are!

_________________
"go fuck your mother son of a bitch"-very angry Western Union lad.
"Kiss my ass morethanfuker,pain in ass that is what you are.fool son of a bitch"- Kush Banks
"Fuck you peter what money you are playing games with me...you are using me to get info abeg of you don't email me again because you really waste my time."- Officer Desmond

Closed lad accounts x13
Closed lad accounts x1 in awesome dolla-chop w/Subway 1

South Africa x1 Easter Egg 2012
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