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 first bait, need advise

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gunnyfreak
Hello I'm New here!


Joined: 14 Jan 2013
Posts: 10


PostPosted: Mon Jan 14, 2013 8:36 am Reply with quoteBack to top

Hi all, noob baiter here (not actually baiter, but a 419 came to me and I'm playing along, hoping to get into this hobby)

I have read the FAQ and contacted him via a fake address, when he asked me for personal info I sent him a dll file as suggested

he then sent me the following:

Quote:
Dear Brother,

Thank you for your email, I now wish to confirm the receipt of your personal information and Identification, indeed things are getting more real now. Initially I was having double thoughts about your authenticity, I needed to be careful due to the money involved, but now you have proven to me that you are a remarkable, honest and trustworthy man of your words. I am very happy about this, you have earned my full respect and trust, and I hope you will live up to the respect I have for you. Also you have no cause to doubt my integrity, and I am very confident doing this transaction with you, please do not let me down.
I have sent your details to my legal representative who will today put together the perfected paper work to be sent to the bank for the release of the funds, this should take not longer than a day or two.

In this light, I have sent you the information of the bank so you can make inquiries on offshore/on-line account opening. I advice you like I said earlier that you open an account with the bank so that once the funds are released, they will be moved straight into your account and the transfer will not attract the monetary bodies, as the transfer be will seen as in-house.(same telex type with my Bank).You can then transfer the funds in safe bits to your main account for both of us. Please find below the banks information.

Bank Name: GLOBAL BOND BANK UK
Tel: +44 70 457 366 27
Fax: +44 70 712 554 14
Email: [email protected]

Please contact them with the following information's, your FULL NAMES, CONTACT TELEPHONE (Home, Office and Mobile Number and also Fax Number) and your RESIDENTIAL ADDRESS.
Note, that you are to inform the bank that you wish to open an offshore account with their reputable bank, and they should advice you on such account.I will await an update from you. Please do make contact with the bank with their account department so that the account opening can be fast. I call you Brother so that we both understand that our trust in each other is that of blood. God Bless you for your positive resolve to affect our lives.

Your Brother,
Young Chang


tldr of the thing is he's asking me to send info to him to another email. Through extensive research (a 2 minute google session) I have basically determined that the address is fake (not that it looked anywhere close to legit in the first place)

Looking for advises, what does the veterans among us here think I should do? If I send him fake info do they usually recognize it?

also I don't want things to go too smoothly, is there a delay tactic I can try to throw in there just for kicks?

thanks in advance

gunny
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Slightlyoutofit
Baiting Guru


Joined: 13 Feb 2007
Posts: 14310
Location: Foraging for Nuts.


PostPosted: Mon Jan 14, 2013 10:50 am Reply with quoteBack to top

Hi and welcome to Eater.

Feel free to throw him fake details. At this stage he's probably not going to read your reply anyway - he'll be working to a script and it won't be until it looks like the money is coming his way that he'll pay attention.

Just play along for a couple more emails, get him hooked and then you can start reeling him in.
Once he's ready, you can delay him with anything. Easiest way is just to tell him there's some part of his email which you don't understand and then get him to explain it to you. Obviously, you still won't understand it, so he'll need to explain it again. And again. And again.
Then, if you still want to delay him, just don't answer his emails for a week. It drives 'em mad if they think you're a genuine victim who's going to pay up.

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Justcold
Swineherd


Joined: 27 Dec 2011
Posts: 6465
Location: Where dafuq is www.scamwarners.com? Do they serve Yukon Jack?


PostPosted: Mon Jan 14, 2013 11:06 am Reply with quoteBack to top

Welcome to Eater Gunny. Have you signed up for a Mentor?

They are risky free...

http://forum.419eater.com/forum/viewtopic.php?t=183735

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vonpaso xlura
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Joined: 10 Apr 2011
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Location: Bertcad, Lojbanistan


PostPosted: Mon Jan 14, 2013 11:51 am Reply with quoteBack to top

You have a fake bank there, complete with phony numbers (any phone number beginning 4470 is a redirect). Please post globalbnbond.com in the fake bank forum. There's a fake site contest going on, so try to kill it yourself. We experienced site killers are ready to help!

If your character doesn't have a phone number, omit the phone number. Make sure the address is plausible but doesn't exist.

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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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gunnyfreak
Hello I'm New here!


Joined: 14 Jan 2013
Posts: 10


PostPosted: Mon Jan 14, 2013 10:28 pm Reply with quoteBack to top

yeah i ll post the bank when i get the time (no time right now)

so im hearing don't delay him yet and wait until he trusts me a bit more? Or perhaps I should tell him I didn't understand the whole deal about signing up for the bank and make him explain?

gonna sign up for a mentor when i get home

thx all for advise, much appreciated

gunny

EDIT: welp, justcold, guess you're stuck as my mentor!

(serves u right for suggesting it i say Smile )
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TerranceBoyce
Elite Baiter


Joined: 26 Dec 2012
Posts: 1658
Location: Where ever I lay my hat


PostPosted: Mon Jan 14, 2013 11:04 pm Reply with quoteBack to top

You can bait as male or female, or you can be the wife/younger son or unhappy employee of someone you have to steal money from to supply the cash the Lad needs. That automatically gives you plenty of reasons why payment gets delayed, and you can introduce all sorts of changes of plot.

Baiting doesn't have straight lines and your imagination and story telling skills, along with your ability to befriend the Lad, will give you all the control you need.

It's like fishing - hook him, play him, then reel him in.

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Justcold
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PostPosted: Mon Jan 14, 2013 11:10 pm Reply with quoteBack to top

Glad to have you Gunny...PM coming to you. Wink

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gunnyfreak
Hello I'm New here!


Joined: 14 Jan 2013
Posts: 10


PostPosted: Tue Jan 15, 2013 1:38 am Reply with quoteBack to top

thanks, I think i ll hear what u have to say before i proceed

he sent me another email urging me along:

Quote:
Dear Bro,

How are you doing today,
I just got a mail from the attorney who is handling all matter of probate on your behalf that he has started work on the paper work in your name and as soon as that is completed, I shall have it forward to you.
Meanwhile, what is the situation between you and the bank, I need you to inform them that the issue of your account opening with their bank demand a matter of urgency from your partner in Hong Kong who is ready to make a huge deposit into your account as soon as your account is open with them. All i need from you is the new bank account details that will be issued to you by the bank in as soon as it is open with them which you are required to send to me so that I can use it to file for the transfer of our funds into your account with the global bond bank.

Finally I need you to keep to the confidentiality of this transaction until this funds is fully transfer into your account with the global bond bank.

Await your new bank account details.

Your brother


Young


not sure how patient he is but i think i can wait a few days at least...
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limburger
Master of Master Baiters


Joined: 21 Nov 2008
Posts: 536


PostPosted: Sat Jan 18, 2014 4:08 pm Reply with quoteBack to top

Welcome Gunny, I seem to be baiting this same lad. IP seems to be Nigeria. This lad seems a step above the others with his command of the English language. Also works weekends including Sundays which is also unusual. I have him off script and his emails are still not bad. Definitely a lad that needs some punishment.

His angle with me is that in order to open the bank account to receive the money, the bank is requiring an initial deposit of 550 pounds. Willing to bet it's the same with you.

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Closed lad accounts x15 Easter 2015
so your job is to hack some body job you go die and you must run mad in this country all generation will go to hell fire i must get you and i will troll way you inside beach idiot as you hack my money and you crate email dey write richard as you do it i will spoil the job . idot --Steve F
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