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 fresh scammer. over here people lets get the fun started

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Ridha
Hello I'm New here!


Joined: 23 Oct 2012
Posts: 5


PostPosted: Tue Oct 23, 2012 1:13 pm Reply with quoteBack to top

I got this message from them. read it and give any suggested replies to them


here it goes....


Dear friend,





Thanks for your reply and the interest you have shown in co-operating with me.





I have committed everything in the hands of Allah the most merciful and I know HE will not allow me to set a foot wrongly any more because i have made many mistakes in the past.




I need to be assured that you will not disclose any information I divulge to you to anyone and I can assure you is that there will be absolutely No risk involved. It important that you maintain absolute confidentiality of my dealings with you and this project. We have been black listed by the the Libyan authorities and as a result are restricted from moving around and that is why I desire to work with someone that will give me total co-operation to actualize the projects I propose. So there is absolutely no risk or damage to you following your involvement in this partnership.




The funds have been safely deposited in a Neutral name as I speak to you and you will presented to the paying bank as the business partner of the original depositor as he is presumed dead. We had to take this precaution for security reasons and please I urge you to maintain absolute confidentiality of any information that is being revealed to you.



The sum of 11,780.000.00 USD has been deposited with a Finance/security vault in a local bank for the purpose of investment in your country or any destination of your choice.

.

It is important to negotiate terms and conditions, therefore, for your role as the principal partner in this, You will be given 15% for fulfilling this task, 5% has been set aside for reimbursement of any miscellaneous expenses incurred by both parties in the course of transferring this funds to you and the remaining 80% will be invested in your country or any Gulf country preferably in the Real Estate but I am also open to invest in your company as you suggested. I have been in the military for the better part of my life, so I suggest you draft the Partnership contract between us, if its is fair , surely I will sign.



It is my utmost expectation that we shall enjoy a mutually beneficial business relationship in this project and more to come in the future.



I request you to kindly furnish me with the following information in your next response to be able to identify who I am are dealing with, as soon as I confirm the requested information , I would be disposed to giving you accurate data on the location of the funds and the outline for the transfer of the funds for the proposed projects.



1. You have to give us your WORD that you will NOT take advantage of my position as a fugitive to betray me at last when you have received the funds

2. That you will maintain absolute confidentiality of the operation and assure that you will always shield my name from being associated to the Projects.

3. In addition to the information requested in my previous mail, you also required to provide a scanned copy of your International Passport or National Identity Card.

4. Your private telephone and fax number



Depending on your readiness to come to Burkina Faso or not, we shall agree on how to move forward. But it will be more beneficial to our course if you could come down



Thank you for your anticipated understanding and co-operation.



Remain Blessed



Nunez Agenga.
NB: For security reasons always contact me via this email or you can always call me on my private number


thats the end of the scammer's email
all ideas are welcome Laughing


Last edited by Ridha on Tue Oct 23, 2012 1:35 pm; edited 1 time in total
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Karl_Ranseier
419Eater is my life


Joined: 17 Feb 2006
Posts: 423
Location: somewhere over the rainbow


PostPosted: Tue Oct 23, 2012 1:20 pm Reply with quoteBack to top

Quote:
I have committed everything in the hands of Allah the most merciful


Scams in the name of Allah are uncommon. Are you sure the scammer has no reallife info about you?
Have you set up a catcher account to get fresh lads?
You will do nasty things to the scammers and make him very angry. Be sure to bait safe.

_________________
rowIand 0bimdike: YOU MUST BE CRAZY AND MAD. GO TO HELL SON OF A BITCH LIKE YOU. DON'T EVER WRITE ME AGAIN. YOU THINK YOU CAN JOKE WITH ME. EVEN I DID NOT GO TO THE HOTEL. I JUST WROTE TO YOU THAT I WENT BUT I DIDN'T. I AM ON MY HOME. SO GO AND PICH UP YOUR ROUTHLESS MOTHER AT THE AIRPORT.
So you where not really at the hotel? Easter Egg 2013
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Ridha
Hello I'm New here!


Joined: 23 Oct 2012
Posts: 5


PostPosted: Tue Oct 23, 2012 1:24 pm Reply with quoteBack to top

he NEVER met me or have Any anformation about me
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Ridha
Hello I'm New here!


Joined: 23 Oct 2012
Posts: 5


PostPosted: Tue Oct 23, 2012 1:26 pm Reply with quoteBack to top

I am positive that he is a scammer because i replied to him before saying that i need more info and this is his second email
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Ridha
Hello I'm New here!


Joined: 23 Oct 2012
Posts: 5


PostPosted: Tue Oct 23, 2012 1:41 pm Reply with quoteBack to top

thats the very first email i recieved from him


assalamu alaikum!!!

Dear friend,

I am Mr. Nunez Agenga a Touareg Rebel Commander from Mali. I am one of
the Foreign Mercenary that fought in the Saadi Brigade alongside Saadi
Ghaddafi during the uprising in Libya last year, Towards the end of
the war, I was part of the convoy that also escorted Saadi Ghaddafi to
Niamey, the Capital City of Niger Republic where he has been held
under house arrest.
I am currently in Exile in Burkina Faso, because my life was
threatened. upon our arrival in Niamey so I decided to reallocate to
Ouagadougou for my safety. I am contacting you because I need you to
help me to receive the sum of $11,780,000 (Eleven Million, Seven
Hundred and Eighty thousand United States Dollars) which is secured
with a local bank here in Ouagadougou
I also request that you help me to investment the fund in your country
because my movement is restricted for now and it is has become
paramount that the funds are moved out of Burkina Faso as soon as
possible.
If you are ready to assist me, kindly indicate your interest by
providing the following information so we can discuss more freely;
1. Your full names and address
2. Your private telephone and fax numbers
3. Your private email address
4. Age and profession
Yours faithfully,
Nunez Agenga
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Karl_Ranseier
419Eater is my life


Joined: 17 Feb 2006
Posts: 423
Location: somewhere over the rainbow


PostPosted: Tue Oct 23, 2012 1:43 pm Reply with quoteBack to top

Ridha wrote:
I am positive that he is a scammer because i replied to him before saying that i need more info and this is his second email


He is a scammer, thats for sure. I've read tons of e-mails like this. The names and other details change, but the script is always the same.

At start you should answer like a typical victim.
Don't give him a "scanned ID" not even a faked one. He would use it on other victims. Rename the copy of a large dll-file to mypassport.jpg and send it to him.

If you have access to a anonymus prepaid phone, you can give him this number. But don't use this phone for anything else but baiting.
If you dont want to call him, give him a www.k7.net or www.xoip.com number.

Follow his script and learn how it works. It will help you during your next baits.

_________________
rowIand 0bimdike: YOU MUST BE CRAZY AND MAD. GO TO HELL SON OF A BITCH LIKE YOU. DON'T EVER WRITE ME AGAIN. YOU THINK YOU CAN JOKE WITH ME. EVEN I DID NOT GO TO THE HOTEL. I JUST WROTE TO YOU THAT I WENT BUT I DIDN'T. I AM ON MY HOME. SO GO AND PICH UP YOUR ROUTHLESS MOTHER AT THE AIRPORT.
So you where not really at the hotel? Easter Egg 2013
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Narcisschism
419Eater is my life


Joined: 07 Feb 2012
Posts: 438


PostPosted: Tue Oct 23, 2012 5:50 pm Reply with quoteBack to top

A few suggestions:

1. You can either use a voip or k7 number like suggested above if you wish to take calls.

2. You can purchase a throwaway phone from most convenience stores and simply register it with your fake characters identity and not any of your real info.

3. You can tell your lad that you are hard of hearing and would prefer to deal solely through email. Or tell him that you have the answering service setup because it transcribes the messages into text for you to read since you are deaf/hard of hearing.


4. From here since you are new to baiting I would recommend straight baiting him until you become familiar with the process of how these scammers operate.

There are some great tips over at Eater University and I suggest you check it out. Link: http://forum.419eater.com/forum/viewforum.php?f=51

I read that you are baiting safe, but I just wanted to reiterate that you should be baiting from a webmail service that strips your originating IP address such as GMail. Although your IP only gives a general location of where you are writing from, it could take some credibility from your story if you claim to be in the UK and your IP resolves to the US, etc.

Also, you may find this site helpful for creating your fake identity.

http://www.fakenamegenerator.com

Now for the straight bait you are basically just constantly pretending to go along with the lad's plan which usually involves:

Straight Baiting Thread
http://forum.419eater.com/forum/viewtopic.php?t=147262

1. Collecting your personal information with the claim that it will be used to make you the beneficiary of the fund.

2. He will request a transfer fee for release of the funds of some kind. He will more than likely request that the money to him be sent via Western Union or Money Gram. Here you have a few choices:

A. Tell him that Western Union is unsecure. You do not trust Western Union and will only send money through bank to bank transfer.

B. You can say that you are unable or afraid to leave the house and will be sending someone else to make the Western Union Transfer for you. This is where you would create a second character in your bait. This person can have difficulties making the transfer or may decide to just steal the transfer outright from the lad. You could additionally send yourself an email from your second character with a slightly different address as your lad and pretend to intercept the money.

C. Western Union is no where near you. The one near you is closed/ burnt down/ etc., etc. Basically whatever you can think of.

If you can get him to send you a bank account, you can forward your emails with the scammer WITH HEADERS and the banking information to the mysterious alan and he will attempt to have the bank account shut down and you can claim a piggy. http://forum.419eater.com/forum/viewtopic.php?t=119780(See most of our signatures)

As you begin to understand the process and have success with a few lads you can attempt more outrageous angles to get them to do things. An important thing to remember is that lad's although generally less intelligent than the average baiter are still people and will not do just anything you want without proper trust or motivation.

I've posted the meaning of the signature icons most of us display:
http://forum.419eater.com/forum/viewtopic.php?t=118861&highlight=signature+icons


I hope this was helpful to you in some way.

_________________
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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: Wed Oct 24, 2012 11:20 am Reply with quoteBack to top

@Ridha I would also like to suggest that you sign up for a mentor to assist you on a one-to-one basis. The sign up area is in Scambaiting Help, Hints and Tips area. Mentors are available.

Also please note that material posted in this area (Main Scambaiting) is not behind a log in so it is searchable by google and other search engines. So if you post any traceable information, you might consider changing the information, i.e. if your characters name is John Heffle, you might change it to John Smith, etc. or change the character's name, i.e. if it is John, maybe make is Jxhn.

These are the Eater forums which are not behind a login:

Main - Gen Chat - Love/Dating - Miscellaneous Scams- Publish Your Work Here - Surplus

Sounds like there is so much to learn but you will get the hang of it soon.

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