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 Did I scare them off too quickly?

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amd098
Hello I'm New here!


Joined: 20 Jul 2011
Posts: 12


PostPosted: Fri Jul 29, 2011 6:27 pm Reply with quoteBack to top

Bored out of my mind in London I check my spam folder, and find a nice one from ladette

HER
Quote:

I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, i appeal to you to exercise a little
patience and read through my mail, i feel quite safe dealing with you. My name is Chan Ali, the 24 years old daughter of late Mr. Aliff Ali. I write seeking your help in protecting my late father's estate and funds. Over the past 8years I have sat and watched my extended family and my mothers families scramble for my late fathers estates, with every measure of greed they can muster. It has left a once vast estate with almost nothing, and neither of
this sycophant group has viewed my future or that of my kid brother as worth protecting. Luckily with the aid of my late father's attorney we were able to
cover some funds lodged with CITY-LINK SECURITIES & GLOBAL NETWORK. Here in Malaysia which neither of these fighting groups is privy to.
Though this CITY-LINK SECURITIES COMPANY has been hidden from these groups, they have the notion that such exists and has troubled the family of my late father's solicitor for information on same. Hence the need for me to remove the funds from my country.
If you would aid me in this process, you will be handsomely rewarded. The details of this process will be explained to you by my father's solicitor on
event of your approval and subsequently the settlement will be discussed. It will also interest me if you can suggest a safe investment project that the
funds can finance.
I wait for your kind response via same email address..... [email protected]
Yours Sincerely,
Chan Ali."



My response.
Quote:

Hey mr. ali, glad to meet you.

sucks to hear about all your financial crap, but ill help you out.

but lets cut to business... you said handsomely rewarded... what do you mean by that? money is always good

im all ears

M Malone
Blackgate #238



She replies with
Quote:

I thank you for your kind response for your acceptance in helping me, after I have read your mail I was very happy for your mail. I really need your trust and honesty in this transaction I know is very heard to trust but if there is no trust there will be no deal, and you need to promise me one thing if this fund be in your position hope the money will be save, that is why I need God fearing person.
I would love to speak with you on telephone regarding this transaction for me to be sure you will secure my fund and be my guardian. I am a Malaysian citizen from Kuala Lumpur Selangor state of Malaysia. Attaches are my photograph I will send you my I D Identification scan copy by tomorrow.
Home Address: B-94 Mentary Court Bandar Sunway Petaling Jaya, Malaysia.
Please send your phone number, home address and your Identification,eg drivers licens or international passport photocopy for me to supply to my father's attorney to start preparing vital documents on your favor immediately to enable the CITY-LINK SECURITIES COMPANY release the money to you because this CITY-LINK SECURITIES COMPANY has giving my Late Father attorney mandate about the fund, fail to meet up with the mandate the fund will be transfered into Malaysia government account and this is only my last hope so we need to act fast because the mandate the company give to my late father attorney the days are in numbers,please be transperient and have God in mind but I know with God all things are possible, i will discuse with my mother and the attorney about the percentage to give you after the money is out in your position.
I will inform my father attorney about you, hope meeting you soon.I awaiting your reply as soon as possible.thanks.
Sincerely
LOVE
Chan ali

Attached pictures
http://imgur.com/a/12wfj

exif data reveals the pictures are 2 years old, nice


tl;dr, I just reply
Quote:

hey ali

i dont have a current phone #, address or ID card as im incarcerated

i can send you a picture if you want though if you want, which i will wait for a scan of your identification card first though
gotta be safe ya know, too many crooks around these days

word up, im just waitin on your id scan an i can send you a recent identification picture of me

M Malone
Blackgate #238


My ladette does not seem to understand incarcerated, oh well.


She replies
Quote:

SIR,
HOW ARE YOU, THANKS FOR YOUR REPLY....HERE IS INTERNATIONAL PASSPORT PHOTOCOPY, PLS SEND ME UR ADDRESS OK.THKS.


Attachments:
http://imgur.com/a/tmx4q
Wait... she can't even spell front correctly?

So I reply to her...

Quote:

doing ok, got into a fight with a guy who had some small knife at lunch but i beat the guy, just a few cuts but nothing big. he wont be walking though for a long time

here is my address

M Malone
Inmate #238
Blackgate Correctional Facility
13 Elizabeth Drive
Gotham, 55538, USA

do you still want a picture?

also how much money will i be rewarded?


M Malone
Blackgate #238



Then... nothing Sad

I event spent some time to make my own photo ID
Image

Any idea what I should not have done? I wanted to play it out further, I even had a police officer who was going to contact her when Matches Malone escaped Sad

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vonpaso xlura
Different and Distinctive


Joined: 10 Apr 2011
Posts: 11818
Location: Bertcad, Lojbanistan


PostPosted: Fri Jul 29, 2011 7:06 pm Reply with quoteBack to top

Sometimes lads drop communication for no apparent reason; maybe they have too many magas on their hands. Perhaps, seeing no state name in the USA address, he googled it and found Arkham in Batman.

You shouldn't send lads any real pictures of people or anything made from a real ID card. They can splice them and make fakes to fool people. The passport he sent you is obviously fake, but some people are taken in.

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This is very frustrating ... their said they is know transaction ... I feel very ebasared right now ... I feel very dissapoited again
YOU CAN'T EVEN KEEP YOUR BULLSHIT SCAM STORIES STRAIGHT!! YOU AREN'T EVEN A SMART CRIMINAL!! YOU ARE GOING TO PRISON!!
E NO GO BETTER FOR YOUR MAMA NAA ME U DEY WYNE ABI GOD PUNISHED YOU AND YOUR GENERATION
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
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internationalchrysis
raging alcoholic


Joined: 19 Aug 2008
Posts: 3793
Location: Romancing the (Blood from a) stone!


PostPosted: Fri Jul 29, 2011 7:31 pm Reply with quoteBack to top

Maybe they recognised your picture, it's all I can think of. I'm pretty certain people have baited as prisoners before, with lad happy to try bilk them

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Jeannette
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Joined: 21 Oct 2006
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Location: Antarctica - well, not quite.


PostPosted: Fri Jul 29, 2011 7:35 pm Reply with quoteBack to top

^^^ Well, a photo of Christian Bale as convict is OK, I guess - it's not actually an ID. And I lurve Christian Bale.

EDIT: Lightning quick Chrys got between me and vonpaso... Very Happy

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Last edited by Jeannette on Fri Jul 29, 2011 8:00 pm; edited 1 time in total
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Phil Yerboots
Elite Baiter


Joined: 29 Oct 2009
Posts: 1342
Location: Back in Asena's sandbox


PostPosted: Fri Jul 29, 2011 7:48 pm Reply with quoteBack to top

Hmm…I'm thinking more a case of - likelihood of prisoner having access to funds? zero.

Therefore dropped.

However, if you were incarcerated but still running your drug/porn/arms empire from your cell.

Interested.

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amd098
Hello I'm New here!


Joined: 20 Jul 2011
Posts: 12


PostPosted: Fri Jul 29, 2011 8:25 pm Reply with quoteBack to top

ah, right i should be able to run my criminal organization from jail, hopefully ill get more bites and see what i can find
might try being an inmate at arkhamcare.com since that site works still

also... what zip codes are fake? i just randomly made up the 555 one

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vonpaso xlura
Different and Distinctive


Joined: 10 Apr 2011
Posts: 11818
Location: Bertcad, Lojbanistan


PostPosted: Fri Jul 29, 2011 9:23 pm Reply with quoteBack to top

As there are people who have never even heard of Christian Bale (like me), let alone know what he looks like, scammers could use the photo to fool such people. Would any of you recognize Sam S. Wagstaff or Ron Rivest?

_________________
Easter Egg 2012 United Kingdom×12 United States×3 Russia×3 CanadaNigeriaGermanyMalaysiaNetherlandsAustraliaTogo
United KingdomUnited KingdomCanada unwashed
Closed lad accounts×75
×110
Safari Accra - SH Cotonou
This is very frustrating ... their said they is know transaction ... I feel very ebasared right now ... I feel very dissapoited again
YOU CAN'T EVEN KEEP YOUR BULLSHIT SCAM STORIES STRAIGHT!! YOU AREN'T EVEN A SMART CRIMINAL!! YOU ARE GOING TO PRISON!!
E NO GO BETTER FOR YOUR MAMA NAA ME U DEY WYNE ABI GOD PUNISHED YOU AND YOUR GENERATION
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
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Jeannette
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Joined: 21 Oct 2006
Posts: 2087
Location: Antarctica - well, not quite.


PostPosted: Fri Jul 29, 2011 10:55 pm Reply with quoteBack to top

Scammers can find millions of pictures on the internet, and nicer ones than that. For our romance baits, we all use photos, and our fake Facebook profiles come with pictures, too.
The problems arise when we send fake passport or driving license scans ready to use.
I don't think a lad will use the photo of a convict to convince his victim that he is trustworthy. Wink

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Stoney
Elite Baiter


Joined: 21 Jun 2011
Posts: 1669
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PostPosted: Fri Jul 29, 2011 11:58 pm Reply with quoteBack to top

amd098 wrote:
ah, right i should be able to run my criminal organization from jail, hopefully ill get more bites and see what i can find
might try being an inmate at arkhamcare.com since that site works still


What a great idea for a mass bait.
If you can convince him your really inside, then he could become your accomplice on the outside.

You can educate the lad in the Black Arts while doing your time, while we all reply with promises of untold wealth and donations. Gomer boys look out, there may be a new kid in town!

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buried under 419 emails
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Joined: 10 Oct 2003
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PostPosted: Sat Jul 30, 2011 3:51 am Reply with quoteBack to top

Hmm

Maybe the ladette is flustered, she loves a man in uniform, even if it is a prison uniform.

They could very easily come back. I have had the come back after months and maybe up to a year, sometimes under a different format.

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amd098
Hello I'm New here!


Joined: 20 Jul 2011
Posts: 12


PostPosted: Sat Jul 30, 2011 12:26 pm Reply with quoteBack to top

yea that could really work out, get a few other 'criminals' helping the potential lad and have him run around

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Ezio
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Joined: 03 Nov 2010
Posts: 902
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PostPosted: Sat Jul 30, 2011 5:55 pm Reply with quoteBack to top

Your original character got put in solitary or sent to a different prison, maybe outsourced to Diego Garcia or somewhere.
Bait her from a new address, and his lawyer / gang partner / brother / lieutenant / enforcer / illegitimate child will step in. Or maybe a prison guard who found a printout of the e-mail message on the cell floor.

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manbiteslion
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Joined: 12 Dec 2007
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PostPosted: Sat Jul 30, 2011 9:02 pm Reply with quoteBack to top

Scammers are flighty and will always follow the path of least effort - if you want to pull a scammer's chain, bait him as 3 different characters, you will find the richest, dumbest characters get most love. And it can be a good plan to keep a few lads bubbling gently, one email per day, nice and straight baiting style until you need a fresh one for special attention, then you have one already off script and has rapport with your character.

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GeorgeBush
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Joined: 05 May 2004
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PostPosted: Sat Jul 30, 2011 10:42 pm Reply with quoteBack to top

My experience agrees with manbiteslion. Recently a lad demanded my occupation and work address. I told him I was unemployed. He came back with a bunch of insults and dumped me!

I find that an occupation of "retired" is fine with the lads though. Guess they figure old men and women are still good targets.

Yep, rich and dumb is a good way to go...

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amd098
Hello I'm New here!


Joined: 20 Jul 2011
Posts: 12


PostPosted: Sun Jul 31, 2011 3:12 pm Reply with quoteBack to top

i found a new one... going to see if i can get it to write me some movie script in latin by hand for me

and thankfully google voice gives free voicemails in the US along with redirects, so im good if they need to leave a voicemail

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Morgain Le Fay
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PostPosted: Tue Aug 02, 2011 1:27 pm Reply with quoteBack to top

Quote:
likelihood of prisoner having access to funds? zero.


Having worked in a prison ministry in the US, prisoners do have money accounts from which they can draw to purchase items in the prison store/commissary.

In many prisons, the prisoners "work" at jobs for which they earn some money which goes into their accounts and their relatives can add funds to the accounts.

One prisoner I knew have about $500 USD in his account. He had no prison job, but was scamming women (via snail mail - now they use the internet as they have access to it).

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