Convincing a lad he is giving away money

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Elite Baiter Joined: 02 Jul 2006 Posts: 1702

I thought I would try a very quick dolla chop bait on a lad from his very first email.

The bait is incredibly early but very simple, every time he mentions western union and to send him money - i respond ive collected it for him from WU.

He kinda set himself up, i just pretended the details he sent worked lol.

His opening email:

Quote:

Welcome to Western Union
Western Union Money Transfer Outlet
Outlet Manager: Mrs Benita Osagie.
Ref: WYN9201DL0.
Authorization code: TWH82MQ012
Shop register code: 836QDHK92.
M.T.C.N Number: 017-591-6070

ACKNOWLEDGEMENT OF WESTERN UNION TRANSACTION STATUS AVAILABLE FOR PICK UP.

Yes, you have an outstanding payment with the Western Union Money
Transfer Office, sent from Lagos , Nigeria in regards to compensate
you on the past experience had with the Nigerian scammers. This
compensation is been sponsored and done by the Nigeria Government in
collaboration with the World Bank and Western Union Money Transfer.

Your first transfer of US$5,000 from a total sum of $250,000 which is
been awarded to you is Already available for pick up in any Western
Union Outlet close to you pending when you activate your transfer
because this payment has been online for close to 2 weeks and was
first emailed to you by the regional manager Mr Peter Ben. Below is
the payment details so go and pick up your money in any western union
office close to you and as soon as you pick up the first payment get
back to me for the second payment and also make the payment of the
$80usd for the next transfer ok.And make sure you Track the MTCN
before going to the western union office ok.

Sender,s Name:Kathleen Devinsky
MTCN:463 709 0106

Western Union Money Transfer has instructed that your payment should
not be activated yet because your payment file needs to be renewed
before it will be released to you for your first daily pick up of
US$5,000. The mandatory renewal of your payment file will cost $350:00
Usd only.

Main reason why payment for the activation of your transfer has to be
made is because normally Nigeria is not allow to transfer funds out of
the country and in a case whereby this outlet has been Authorized to
do so, any payment issued out has to be received within a period of
21days and if not received within that period of time, an activation
fee must be paid before the receiver could have it picked up.

I advise that you locate any Western Union Money Transfer Office close
to you and make the payment of $80:00 so that we can finalize
everything for you to start the pick-up of your US$15,000 daily.

Below is an information in which you are required to make the payment.

Name: Mene Lawson
Address: Lagos State Nigeria
Text Question:SENDING
Text Answer:FEES
Amount:$350USD
MTCN:..........................

After you have made the transfer, you are to make sure that the below
information is sent to me via email:

Sender's Name:
Sender's Address:
Amount Sent:
MTCN(Money Transfer Control Number):
Text Question And Answer:

As soon as the payment for the activation of your transfer of
US$5,000.00 is made you will then be able to visit the nearest Western
Union outlet close to you and confirm the payment and be able to have
it picked up your second payment ok.

Thanks for your understanding and co-operation in this issue.

Mrs Benita Osagie.
Email Address:[email protected]
Phone number:+2348160806370
Regards
Mrs Benita Osagie.
Outlet Manager
Western Union Money Transfer Outlet.

NOTE: DO NOT DISCLOSE OUT YOUR M.T.C.N UNTIL YOU FINALLY WITHDRAW YOUR
TOTAL FUNDS FROM THE WESTERN UNION MONEY TRANSFER OFFICE, THIS IS VERY
IMPORTANT.

So I instantly reply:

Quote:

Dear Williams Brown,

Thank you for your email, I went to westen union but they said they
only had $500 with the details you sent me.

So ive kept the money, just like to thank you again for giving me
the cash.

Regards
Arthur.

A week passed, i thought he had just dumped it then this arrives:

Quote:

Good day to you Arthur_Moment,We are happy to here back from you.Is our pleasure for you to receive your founds ,so what you have to do now for the remaining founds to be released.

You have to pay the sum of $350 usd for security purpose for the save delivery of this one,so that there will be no delay of it at our own end.

I awaits your urgent response from you as this mail gets to you now.

Regards,

Williams.brown0

Well lets convince him he sent me $350, poor lad on monday will be scratching his head wtf is going on roflmao.

Quote:

Dear Williams Brown,

How are you today, it is great to hear from you again so soon.

I have now spent my $500 and collected the further $350.

I must say it is VERY kind of you to keep sending me to WU to
collect your money for you.

Regards
Arthur moment.

I dont know what he is thinking but he thinks i collected $500, I think but cant be certain he spent the best part of a week trying to figure out what mistake he had possibly made, i was going to say i collected 500000 but i thought 500 sounds more realistic, its got his attention as you can see from his first reply, my second reply should have him wondering more...

its just a pure experiment, he should figure out i couldnt possibly collect from the emails he sent, but im damn sure he is checking everything he is now sending. (my guess is he is trying his fake details to get money frm WU. )

If anyone else wants his email pm me, we can all convince him he is making up real collection numbers, it will frustrate him why it would work for all of us and not him roflmao.

Elite Baiter Joined: 02 Jul 2006 Posts: 1702

email on a sunday lol what a novelty. hehehe

Does this lad now seem a little worried lol

Quote:

hello Mr Arthur_moment nice mail the choice is yours but just make it,cause the money you receive me or my company is yours we need to let you now the kind of people you are dealing with.i hope you read the message that is given to,we are not working alone.we work with FBI department so don't try to do anything stupid,just go send the money. delay is dangerous,you the one who is delaying your payment by your self

I shall let him sweat till wednesday lmao, then ill ask him who to send the money to, then ill tell him i collected it again Twisted Evil

Anyone want to be my lawyer to defend me from his FBI lmao, you know he will go that route very soon hehehe

Posted: Sun Jun 19, 2011 8:48 pm

D11 wrote:

email on a sunday lol what a novelty. hehehe

Maybe he is so puzzled and scared of the next chop that he decided to sleep in the internet café.

Elite Baiter Joined: 02 Jul 2006 Posts: 1702

heres a snapshot

All 3 are requests to pay him roflmao

Quote:

RECEIVER: UGOCHUKWU GODFREY
STATE: LAGOS
COUNTRY: NIGERIA
ZIP CODE:23401
TEXT QUESTION: WHITE
ANSWER: BLUE

AWAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS.

HAVE A WONDERFUL DAY.

So i sent this

Quote:

Hi Williams,

How are you today?

I just got your email, i was with my girlfriend over the weekend so
couldnt reply sooner.

Over the weekend I met a real beauty blond, she had long legs and
the curliest hair i have ever seen her teeth were nice too. Anyway
she has expensive tastes, so i was wondering when will you be
sending me some more money? I went back to WU, but they said i
needed your details to send you the money.

So how do i send you the cash?

Regards
Arthur.

I was going to wait till wednesday but he seems to be hopping about on one foot.

I think its time he did some work, ill send him a reciept from doozer lol, and then off him to s3cure hehehe should keep him out of harms way for a while. And then ill add insult to injury and tell him ive chopped him again roflmao. (notice this time he wrote mtcn ... needed) hehehe

my best guess is he now really does think i was able to collect rofl, sadly he wont be hehehe.

Posted: Tue Jun 21, 2011 8:27 pm

Quote:

we work with FBI department so don't try to do anything stupid,just go send the money. delay is dangerous

Sounds like an official FBI communication to me....better do as he says! Rolling Eyes

Elite Baiter Joined: 02 Jul 2006 Posts: 1702

Hes still wondering...
( sometimes its just good to let them wait, makes them more anxious. )

Quote:

good evening mr arthur i have send you the payment information you
need for the transaction
and i have not recive any of your mail today what is wrong with the MTCN

Quote:

Dear Williams brown,

Hi sorry for the delay, I had problems with western union, they
said i had collected nearly $109,000 in the last few days, and I am
now a very good customer. Isnt it great that WU like me so much,
and your kindness too.

In return for being such good customers they said they have a
special reward just for people like you. I think its great there
rewarding your kindness.

there letting us use a very important system which ensures you get
your money on time every time - isnt that absolutely fabulous?

They said because i had recieved so much money in the last few days
that you would need to use the secure transaction facility, for
heavy users

ht [ modality link ]
Access code:91676***************

They said this way no one can take your money, and for added safety
with just a few questions each payment to you can be so fast and
safe.

Please let me know as soon as you get your money, as you sent me so
much i had to hire a few friends to help me carry it all, so the
least i can do is send you the $350 you asked for.

Can you drive a car? Im getting a new one, would you like to have
my old car?

My old car is 5 months old, so for here thats quite old, its not a
very good car, its only a lotus extige, it looks nice but all the
other cars are newer.

ive added a picture of the car, dont worry if you dont like it, i
know its all rubbish so wont be offended.

I called my local shipping company, i notice you say your in lagos,
but they can only deliver to san pedro port in cote d'ivore.

you've sent me so much money, I really want you to get what you so
deserve, it would be my pleasure to send you to san pedro from
lagos to pick up your nearly new car. I bet none of your friends
have a car like it there. How much would you like one?

regards
Arthur

ive upped the ante, now theres a car on the horizon, at least if he looks west its over the horizon lol.

I chose san pedro because its a port, I chose a sports car because thats what lads think we all get for free, and by being a port, theres good reason it cant get closer to him - hows it going to get there drive itself?

I have no idea how it will pan out, my plan dangle carrots and see how far he chases them.

If anyone wants to copy the bait, become a premium member the resources are in there to help pull it off.

Lagos - San Pedro cote d'ivore about 500 miles. (theres also a san pedro spain - stupid transporter company hehehe ya just know dont ya lol)

Elite Baiter Joined: 02 Jul 2006 Posts: 1702

Someones killed his email Crying or Very sad

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