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 A Very Potter Lottery Bait (Live)

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moaz0786
*** BANNED ***


Joined: 15 Apr 2013
Posts: 28


PostPosted: Sat Apr 27, 2013 2:05 pm Reply with quoteBack to top

I was checking my email, and it said Junk (1) (bolded). I checked the junk, and I was shocked -- my first scambaiting opportunity!

(Note: All characters are from the Harry Potter series, hence the bait name)

Characters:
4rthur W3asley - Baiter
Er1der J0seph - Scammer
Krus1n Kr0c Secur1ty Serv1ces - The famous company owned by fellow baiters mr.kruse and Kroc
My comments are in this color.

Quote:
Cargo Unit
Chicago O'Hare International Airport
Airport code: ORD
10000 West O'Hare
Chicago, IL 60666
USA
(773) 377-6807
Emai;[email protected]


ATTENTION: Final Notice of Your Package,

In view of your inability to receive your package with registration #:
CT8100AF from National UK Lottery London united kingdom, originally
scheduled to be delivered to you by an agency, city express delivery
(c.e.d). This package in a golden metal box valued $5,316,000 USD (five
million three hundred and sixteen thousand dollars)
mistakenly arrived at Chicago O'Hare International Airport terminal 5 via
British airways flight no.BA297 from Heathrow airport London sometime ago.
The package with registration no,#: CT8100AF has been cleared by the usa
customs and is 100% legitimate. The agency, attached to the airport, city
express delivery (c.e.d) who delivered your package to your address have
just return the package to our storage facility at the Chicago Airport, due
to incomplete address.

Please reconfirm these information's;
1. Your Full Name; ......................
2. Your current address; ............................
3. Your phone number; ....................................
4. Nearest airport to your location ..................................
5. Your Occupation; .......................................

Therefore, I am writing to inform you that the days of grace has elapsed
and we shall begin to charge the daily storage fee of $25usd. Please call
Mr .ERIDER JOSEPH on (773) 377-6807 Extension 21 terminal 5 or contact
Email address:( [email protected]) to release this package directly
to you.
Note that this notice serves as our last recovery notice to you as our
department will be compelled to shortlist your package as an unclaimed
consignment, and maybe forfeited.
Note: Delivery of your package from the airport to your residential
address is free.

Best regards,
Mr .Erider Joseph
STORAGE OFFICER Terminal 5 Extension 11
Phone: 773- 377-6807
Emai ; ([email protected])

"Delivery of your package from the airport to your residential address is free." Right.
Quote:
Dear Mr. Joseph,

Which package is this? The Muggle postmen rarely reach our house, we usually send letters and packages via post owl. Can I see your identification, please? Also, how much is $5,316,000 in galleons? And how much is $25 in galleons? We are a very poor family, you see.

Regards,

Arthur Weasley
Misuse of Muggle Artefacts Office
Ministry of Magic
London, England

Expected the lad to start ranting, didn't you? I mean, Ministry of Magic and all that.
Quote:
Cargo Unit
Chicago O'Hare International Airport
Airport code: ORD
10000 West O'Hare
Chicago, IL 60666
USA
(773) 377-6807
email: [email protected]

Attn: Arthur Weasley,

Thank you for your urgent respond in this very important matter.
I am very happy to share this good news to you, that the delivery department have approved the delivery of your package to your home mailing address at,
Misuse of Muggle Artefacts Office
Ministry of Magic
London, England
Phone;

I also write to confirm, the safety of your package in our storage facility with registration #: CT 8100 AF, And have verified your provided delivery address and confirmed it to be credible, therefore, have scheduled your delivery to be effected on MondayApril 29th,2013.

Details of your package
(1)Name on the package; Arthur Weasley,
(2) Registration no,CT 8100 AF
(3)Colour of your package, golden colour
(4)Weight of your package 32LBS
(5)Origin of the package: National UK Lottery
(6)Coordinator Jaime sun
The cost of the storage fee as at today is $350 USD payable by western union or money gram below to;

Receivers Name: Mark Helmut, 10000 West O'Hare
Chicago, IL 60666
USA
Phone: (773)377-6807
Email:
City: Chicago
State: IL
Amount:$350USD

Date of your delivery Monday April 29th,2013. time of delivery 11.00am
Note: Delivery is free from the airport to your residential address.
As soon as the payment of the storage fee is confirmed, your consignment will be delivered to your destination promptly.
Send me the payment information via email or call me on airport

telephone number(773)377-6807.
[email protected]
Phone: (773)377-6807
Best Regard
MR.ERIDER JOSEPH

What the! He verified a nonexistant address! Couldn't do a bit of research, could he?
Quote:
Hello,

Could I see your ID before I send the money?

Quote:
Also, how many galleons is $350? I checked with Gringotts Bank, and they said one galleon is $7.35. Guess what? Our family only has 1 galleon in the bank! Could you lower the rate?

Quote:
If you want to receive your package go and snd the storag fee of $350

--- 2013年4月28日 星期日,Arthur Weasley <snipped> 寫道

Looks like he's getting rather impatient now, isn't he? And doesn't that East Asian script at the end kind of give away his location?
Quote:
We can't afford $350, as I have already told you, we only have $7.35 in the bank.

Quote:
PLEASE SHOW YOUR ID, OTHERWISE WE WON'T PAY. PERIOD. And how come your email includes some Chinese at the end?

EDIT: Using email headers, I have found out that the Chinese was probably a disguise. His IP points to Benin.
Quote:
Cargo Unit
Chicago O'Hare International Airport
Airport code: ORD
10000 West O'Hare
Chicago, IL 60666
USA
(773) 377-6807
email: [email protected]


Attn: Arthur Weasley,

What is going on over there,because since when i sent you email i did not hear from you why,i let you know that there is no problem again about to delivery your package box to your doorstep.but the only thing who hold your package box to delivery to you is Storage fee of $350 usd,right now as all the arragement is done.so if you know that you are ready to receive your package go ahead and send the storage fee of $350 usd to us with this information.Immedately the storage fee will receive from you today then,by Tomorrow which is May 14th Tuesday 2013 then, your package box will arrive to your doorstep without any complain .I Asure you and promise you that when you send this storage fee today then, by tomorrow the package will arrive to your doorstep.right now get back to us today with the storage fee as soon as possible.try to call this Phone: (773)377-6807 immedately you send the storage fee.

Details of your package
(1)Name on the package;Arthur Weasley
(2) Registration no,CT 8100 AF
(3)Colour of your package, golden colour
(4)Weight of your package 32LBS
(5)Origin of the package: National UK Lottery
(6)Coordinator Jaime sun
The cost of the storage fee as at today is $350 USD payable by western union or money gram below to;

Receivers Name: Mark Helmut, 10000 West O'Hare
Chicago, IL 60666
USA
Phone: (773)377-6807
Email:
City: Chicago
State: IL
Amount:$350USD

Date of your delivery Tuesday 14th ,2013. time of delivery 11.00am
Note: Delivery is free from the airport to your residential address.
As soon as the payment of the storage fee is confirmed, your consignment will be delivered to your destination promptly.
Send me the payment information via email or call me on airport

telephone number(773)377-6807.
[email protected]

Phone: (773)377-6807
Best Regard
MR.JOSEPH ERIDER

Quote:
Please show us your ID.

Quote:
If you can not send the fee forget about the package

--- 2013年5月16日 星期四,Arthur Weasley <snipped> 寫道﹕


寄件人: Arthur Weasley <snipped>
主題: Re: Attn Arthur Weasley,I Still waiting for you to delivery your Pckage In Chicago O'Hare International Airport,Urgent
收件人: "Joseph Erider" <[email protected]>
日期: 2013年5月16日,星期四,上午4:58

Quote:
I can send the fee, but I need the following:

Your ID
A picture of you holding a sign that says "Blood Traitor"

Western Union has asked for this info because they think your address is suspicious.

Quote:




If you can not send the storage fee of $350 usd forget about the package because am not begging you money.when you send the fee first then, i can give you the ID.










--- 2013年5月16日 星期四,Arthur Weasley <snipped> 寫道﹕


寄件人: Arthur Weasley <snipped>
主題: Re: Attn Arthur Weasley,I Still waiting for you to delivery your Pckage In Chicago O'Hare International Airport,Urgent
收件人: "Joseph Erider" <[email protected]>
日期: 2013年5月16日,星期四,下午8:09

Quote:
Okay, I'll try. But remember: if there's a problem, its your fault, since you didn't give me the ID.

mr.kruse and Kroc probably know what problems I mean...

I fill out the form at their site:
Quote:
Transfer Agency Western Union
Which Alert Is This for this Lad (Regardless of which service used)? First
Lad's name and email address to receive alert. JOSEPH ERIDER
[email protected]
Date and time to be sent. 5/17/2013
17:04
Baiter Character's Name/Forum Name and country. ARTHUR WEASLEY
YOUR email address for BCC. <snipped>
Lad's Name to receive "money." MARK HELMUT
Shipping Address 10000 WEST O'HARE

CHICAGO,
USA
Amount you are sending. $350
Special Instructions

Quote:
Arthur,

I need to know what country your character "lives" in.

Kruse

Quote:
He, that is to say I, is a UK national.

Quote:
Marvelous!

I'll be sending your alert out shortly.

Kruse
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