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 Is this a valid target for baiting?

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Ananias
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Joined: 04 Feb 2012
Posts: 5


PostPosted: Sun Feb 05, 2012 8:33 pm Reply with quoteBack to top

I got this email in my catcher account today - my first! It looks fishy enough to me, but I wanted to make sure that this was a valid target for baiting before I started.

David Burns [email protected]

1:27 PM (4 minutes ago)

to undisclosed recipients
How would you like to work at your own comfort from home? My name is David Burns and I am the regional manager here in the USA for DEGEM DIAMOND company based in Malaysia. I have been assigned to recruit representatives within the USA to receive payments from our customers based here in the states.

Our customers usually make payments via wire transfers. As our representative, You are entitled to $500 for every payment processed through you. Once you have received payments from our customers, you would deduct your commission of $500 and have the rest of the funds forwarded to the headquarter in Malaysia.

This job does not require experience and it is stress free as you would be contact whenever payment would be wired to you. To apply, please reply with the following details to [email protected]

Full name:
Physical Mailing Address:
Age:
Home and Cell Phone:
Email:
Occupation:

As soon as we receive these details, we shall contact you for more briefing and you are ready to get started.

Thanks and we look forward to working with you.

Sincerely,

Just don't want to bait someone wrong. Thanks.
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Dorothy
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Joined: 09 Jul 2008
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PostPosted: Sun Feb 05, 2012 8:38 pm Reply with quoteBack to top

Standard money laundering / mule recruitment.

Because this one deals in wire transfer instead of fake check, it might be a bit difficult to bait, as you obviously can't give him real account information, but this type is certainly fair game for baiting if you can get him hooked.

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Robert Heinrich der 1.
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Joined: 10 Oct 2010
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PostPosted: Sun Feb 05, 2012 8:38 pm Reply with quoteBack to top

I would say, this is a lad searching for a mule.

be careful

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Ananias
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Joined: 04 Feb 2012
Posts: 5


PostPosted: Sun Feb 05, 2012 8:44 pm Reply with quoteBack to top

Ok - I'm using gmail, so I've gotten my IP stripped. What's the best way to proceed with this type of bait?
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Robert Heinrich der 1.
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PostPosted: Sun Feb 05, 2012 8:53 pm Reply with quoteBack to top

depends on what he wants (never baited this type of lad)

If he supplys you with credit card numbers, forward them to the moderators
If he want's you to make an account, and forward the money via western union, there might be other people here to help you.
you could ask him to explain every detail to you (one question per email).

maybe this could lead to an interesting dollarchop.

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Easter Egg 2012 Safari Lagos - Accra - Kasoa (and back) 2x490km Safari Lagos - Nairobi (and back) 2x ~5000km, Nairobi - Mbiri 2x130km on easter sunday, Closed lad accounts x12 , 6x Penisprint, Dai Teatime / Anderson Frank: but have been there since about 1hr plus no sign of them and was interrogated by the police and almost arrested


Closed lad accounts x4

am opening a porkfarm
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Ananias
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Joined: 04 Feb 2012
Posts: 5


PostPosted: Sun Feb 05, 2012 8:55 pm Reply with quoteBack to top

What is a dollachop?
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vonpaso xlura
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PostPosted: Sun Feb 05, 2012 9:31 pm Reply with quoteBack to top

A dollar chop is an event in which a payment destined for a lad is intercepted by someone else. The payment may be real and the interceptor another lad, or the payment may be imaginary and the interceptor a fake lad played by the baiter. It has become traditional to name the chopping character Gоmеr.

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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.
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Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
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Ananias
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PostPosted: Sun Feb 05, 2012 9:40 pm Reply with quoteBack to top

Ok, so this is the response I sent.

Mr. Burns,

I'm a poor old man, and have no one to watch out for me anymore, since my lovely cat died two years ago. Thank you so much for your generous job offer. I would love to accept this.
I have one question, though. Will the payment be in U.S. dollars, or Malaysia?

Blessings,

P. Oors App

Any other advice?
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PostPosted: Mon Feb 06, 2012 2:57 pm Reply with quoteBack to top

^^ Have you signed up for and received an Eater mentor?

http://forum.419eater.com/forum/cherrie_mentor_program.php

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devil_woman
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PostPosted: Wed Feb 08, 2012 11:35 am Reply with quoteBack to top

Quote:
Our customers usually make payments via wire transfers.


Bad news, you can't give him a real acount traceable to you, or some victim/baiter will report it to Allen for closure.

Quote:
As our representative, You are entitled to $500 for every payment processed through you. Once you have received payments from our customers, you would deduct your commission of $500 and have the rest of the funds forwarded to the headquarter in Malaysia.


Also bad news because they will give you the bank account of a Malaysian national who may also be a victim!

As Morgaine said get yourself a mentor!

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