Poll: will he travel?

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Posted: Tue Jul 12, 2011 2:47 pm

I send out an ASEM and this is the first time I try the WIMP modality (and first time I try for a safari AND this is litterally the first lad I approached). Bait started 2 days ago.

Scammer
Me

Quote:

*insert scam mail here*

Quote:

I know this is a scam. Frankly, I don't give a sh*t about what you do, so I'm not going to report you or anything.

I have a business deal for you, that would be very profitable for the both of us. It isn't exactly legal, but that is why I am writing to you.

Let me know if you are interested, and I'll explain further.

Quote:

stays on script

Quote:

As said..not interested in your scam. If you dont want to make some
easy money, that's fine. I'll find someone else.

If you change yourmind, contact me.

Quote:

Thanks once again for your respond,i understood all you said and i want you to know that i am not a scam as you call men that is why i sent you my passport,so please stop calling me a scam.because i am not.

i am really interested in your deal,please can you explain to me the type of business you want us to do,i am really interested.

please let us forget about the transaction,tell me more about your business.

i wait to hear from you soon.

"Passport"

Quote:

* I explain that I work for WU, orphan MTCN's etc etc *

Quote:

I am really happy to have somebody like you, who understand am very happy that i have sent you my passport only for you to know that i am not a scam as you called me.

i am really happy to do this business with you but i want you to know that i am a born again Christian to tell you the truth I am an elder in my church , i don’t want any thing that will stain my image, .are you sure that what you are telling me is really?? if so i swear with the name of almighty God that i will never betray you in any.

I will give you the name which you will use to send the money, to my country, I am from Lome-Togo west Africa .

If what you are tell, me ,is really I am very interested on it and I promise to send you the money back through money gram as you said.

Trust me I will never betray you in any way.

Below is my name.

First name J0hn

Second m3h@n

Country Lome-Togo

As soon as I get the money I am going to send you, yours though Money Gram without waist of any time.

IP confirms Lome, Togo!

Quote:

*AAH what a shame, I can't do Togo, can do nigeria though!*

Quote:

Dear Phill,

Thanks for your respond, i understood all you said but my dear from all this country you mention i am not there and i don't think i can be able to travel to those country,so if you really want us to do business i am here to receive your money and also send it to you through money gram as you said.

Again i will never eat your money if i do let God who i serve take away my life and the life of my family,but make sure that this is a really business???

Please try to know how to do it and send them to my country but i can not travel to those country mention.

Kindly do something about it,just change the location let it been my country.Lome-Togo.i don't know any body in those 4countries and it is very far for me to travel there.

i wait to hear from you soon.

Quote:

I understand what you are saying, but I'm afraid I can't send anything to Togo. I am only to send it to the four countries I mentioned.

It might be a long travel, but I think the rewards are worth it? There is a lot of orphan MTCNs in Nigeria, quite a lot with high dollar amounts too. See attached screenprint! *Attached a screenprint from the WIMP helper*

John, this could make us a lot of money! Think about it.

Quote:

As i told you i can never go to nigerian,if you want us to do a nice business, let us do it here in lome-Togo, i can not travel to any country please.

i am really want to do the business with you but i am sorry i can never travel to any other country.Try to understand me.

i promise to do the deal with you but i can not go any other country,if this is a really business let us do it here, i dont know any body in nigerian or those country which you called,

i saw what you send to my Dear i dont want to do anything fraud of scam if this is a scam or any type of Fraud kindly forget it but if it is real let us go ahead but it will be in my country.

For your information dont be afraid,if this is real we have to start from here in my country before i can travel to anyother country .

Note before anything i really need to see your picture or any of your passport to know who i am dealling with.
consider this and get back to me.

Quote:

I'm sorry, I can't do anything in your country. I'm sorry.

I will have to look for someone else to help me.

Quote:

Thanks for your respond,can i have your photo so i will know and see the person i am dealling with before i will travel to any country.

i wait to hear from you.

Quote:

I'm not sending a photo, ID or anything that could identify me.You must realize that I am the one taking all the risks here. I'm basically giving you access to an unlimited supply of money, but if I get caught, I will lose my job and I will go to prison for a long time.

Either you are in or you are out. Let me know if I need to look for someone else.

and just now I got:

Quote:

OK i understand, i will be traveling to Nigerian, Tomorrow evening, so i don't want this to be joke or play,so when are you going to send the first money and how much is that for the start.

i will be honest to you and try to be honest to me.

i wait to hear from you.

Quote:

EXCELLENT! Remember don't tell ANYONE about this!

When exactly will you arrive in Nigeria (local time)?. If needed I can arrange for a shift change so I will be at the office when you get there.

About tomorrow: mail me when you have arrived, and I will activate 20 MTCN and mail them to you. As far as I can see, it will be a bit less than $11.000,00.

Actually, I'm afraid it will be quite a bit less....

Casts your votes![/url]

Posted: Tue Jul 12, 2011 3:28 pm

It would be truly, truly tragic if a "surprise audit" at Western Union occurred just when the lad reaches his destination - - then lasts a couple of days.

Bruin

Posted: Tue Jul 12, 2011 3:32 pm

Follow-up thought - if your original baiting character suddenly goes silent (after the mugu reaches his destination and the surprise audit begins), then you can try this:

Quote:

I am from Western Union Internal Security (WUIS). We have arrested [insert original characters' name]. Before we arrested him, he was able to delete everything on his computer. But we found a slip of paper in his pocket with your e-mail address on it. We are NOT after you. We want your video-taped testimony to try and convict [original baiting character]. If you will help us, we will meet at a secure location known as S1mba's Safari Camp (it is a luxury resort in Africa). You will have an all-expense paid vacation on us. We will videotape your testimony at the camp, plus we will pay you a $10,000 USD reward. If you will help us, please advise and we will make reservations at the safari camp.

You might get a second safari.

Bruin

Posted: Tue Jul 12, 2011 3:49 pm

Deviousle excellent!

Il doubt he will go to Nigeria though

Posted: Tue Jul 12, 2011 8:24 pm

We can hope he goes Smile

Posted: Tue Jul 12, 2011 9:23 pm

Crossing Fingers!

Posted: Tue Jul 12, 2011 9:28 pm

Think of it this way, Bertje - - if he does not travel, there are other fish in the ocean! And some of these other fish are very willing to travel.

Bruin

Posted: Tue Jul 12, 2011 9:34 pm

Oh yeah.. I'd actually be surprised if he goes.
If he does my Safari success rate would be 100% Smile

Don't know how you came up with this stuff Bruin, but it"s absolute gold!

PS did you know that Bruin means brown in Dutch!

Posted: Wed Jul 13, 2011 3:26 am

Quote:

i will be honest to you and try to be honest to me.

Of course you will be honest with him Laughing

Excellent job BertjeAass!

Sometimes lads use another guymen on their behalves. If that happens, just tell him that an application in your Iphone exposed his location (don’t explain how this happened), he uses someone else and he didn’t travel. That violates the agreement of not telling anyone about dis business!

Posted: Wed Jul 13, 2011 10:35 am

Quote:

Dear Good Morning,

i just want to let you know that i am in Nigeria right now,i left Togo Last night so right now i am in Nigeria.

Listen let this never a joke,becuase i have spent a lot of money live my country to another country and i am in Hotal Right now.

Can you kindly send me the informations.

Best Regards

Quote:

* ##.###.162.250 Togo Telecom n/a Togo

Booo!!

thinking of a good firm slap on the wrist. Probably going with Subway's suggestion.

Posted: Wed Jul 13, 2011 10:56 am

Swift kick up the arse might be better than a slap on the wrist Laughing

Often lads will initially claim to have travelled when they haven't moved an inch, thinking you won't know the difference. Here's hoping you can get him moving Thumbs up

Posted: Wed Jul 13, 2011 11:42 am

^^^ And don't forget to capitalize keywords such as 'FOOL', 'FRAUD', 'GOAT', 'DARE' and 'HELL'. Wink

419Eater is my life Joined: 09 Sep 2010 Posts: 281

Nice try BertjeAass Very Happy

The same happened to me loads of times Crying or Very sad

Don't give up Very Happy

Posted: Wed Jul 13, 2011 4:04 pm

IIRC you could first ask him to send a photo; that blocks his attempt to send an accomplice.

Posted: Wed Jul 13, 2011 6:00 pm

It's ok BertjeAass !

Don’t worry, that happens all the time. Lads are lazy as hell. Just slap the shi* out of him and try again.

This time, the money can be received only in Porto Novo, Benin. It’s not far but the lad will cross some nice borders and he will be harassed Twisted Evil

Posted: Wed Jul 13, 2011 7:30 pm

I think I'd ask him for the name of the hotel and tell him I'd be ringing reception shortly...

Posted: Wed Jul 13, 2011 7:38 pm

Tell him that secret Western Union software allows you to trace e-mails (don't tell him how to REALLY check an IP) and that you know where he is - Togo - and that he is still in Togo.

Tell him this is his last chance or you will find someone who you can trust.

Bruin

Posted: Fri Jul 15, 2011 10:05 am

...second try

Quote:

Dear mr. M3h4n,

I am detective Harry Callahan. I'm with the Cyberpol1c3 Western Union S3curity T4skf0rce.

We have arrested mr. XXXXX on the suspicion of International Money Fraud. Before we arrested him, he was able to delete everything on his computer. However, we found a slip of paper in his pocket with your e-mail address on it.

At this point I would like to make clear that we are NOT after you. We want your video-taped testimony to try and convict mr. XXXXX.

If you are willing to help us, we will meet at a secure location known as S1mb4's S4fari C4mp (it is a luxury resort in Africa). You will have an all-expense paid vacation on us.

At the facility we will videotape your testimony. The reward for aiding in the arrest of an International Money Fraud criminal is $10,000 USD.

If you are willing help us, please advise and we will make reservations at the safari camp.

I'm looking forward to your reply.

Det. H. Callahan
CWUST

Thanks for the idea BRUIN, and thanks D11 for the Cyberpolice email addie.