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 First bait, how am I doing?

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DoggieB
Not quite a Newb


Joined: 24 Jan 2005
Posts: 27


PostPosted: Thu Jan 27, 2005 10:58 pm Reply with quoteBack to top

okay so I found this site recently and I'm in the process of my first bait, let me know how this is

Dr Ivana Fap: That would be me
Dr John Adams: My scammer
Any comments I have to make

Standard first email
ATTENTION:

I AND MY COLLEAGUES HAVE AFTER SOME DUE CONSIDERATION
FINALLY DECIDED TO SEND FORT TO YOU THIS PROPOSAL.
AND AS YOU MAY RIGHTLY WANT TO KNOW WE GOT TO KNOW YOUR OUTFIT THROUGH OUR
COUNTRIE'S CHAMBERS OF COMMERCE AND INDUSTRY AS A TRUSTED FOREIGN FIRM.

AS A MATTER OF FACT,WE URGENTLY REQUIRED YOUR ASSISTANCE IN TRANSFERRING
THE SUM(US$38.5M)NIGERIA NATIONAL PETROLIUM CORPORATION(NNPC) CONTRACT MONEY
FROM NIGERIA TO YOUR NOMINATED FOREIGN ACCOUNT.WE SUCCEDED IN PROCURING
SAFELY THE SUM OF THIRTY EIGHT MILLION FIVE HUNDRED THOUSAND U.S DOLLARS(US$38.5M)
WHICH HAS BEEN LYING IDLE IN A SUSPENSE ACCOUNT WITH THE CENTRAL BANK OF
NIGERIA.THIS AMOUNT OF MONEY RESULTED FROM OVER INVOICED TO THE TUNE OF
(?) THIS WAS DONE DELIBERATELY,IT WAS A DEAL BETWEEN ME AND MY
COLLEAGUES.THE CONTRACT HAS BEEN EXECUTED,COMMISSIONED,THE CONTRACTOR HAS
BEEN PAID HIS ACTUAL COST FOR THE CONTRACT.BUT UNDER OUR PROTOCOL VISION,CIVIL
SERVANTS ARE FORBIDDEN TO OPERATE OR OWN A FOREIGN ACCOUNT.

AT THIS JUNCTURE,IT HAS BECOME IMPERATIVE THAT WE PRESENTAND INTERNATIONAL
BUSINESS OUTFIT TO REPRESENT THE CONTRACTORS AND SUCH CAN NOW APPLY FOR
SUBSEQUENT CLAIM THE AMOUNT IN QUESTION.IN THIS REGARD CONTACT WITH YOU
HAS BECOME ALMOST INDISPENSABLE.

I AM THE DIRECTOR OF BODGET AND PROJECT OF THE NIGERIA
NATIONAL PETROLEUM CORPORATION(NNPC).I AM ALSO BY VIRTUE OF MY OFFICE CHAIRMAN
OF THE NNPC CONTRACT REVENUE COMMITEE.AND IN CO-OPERATION WITH MY COLLEAGUES
WHO ARE TOP OFFICIALS OF THE FEDERAL MINISTRY OF FINANCE AND THE CENTRAL
BANK OF NIGERIA,WE WILL USE OUR POSITION TO BOTH INFLUENCE,MANUPULATE AND
EQUALLY AUTHENTICATE THE PAYMENT.

ALL I REQUEST FROM YOU IS A FOREIGN ACCOUNT INTO WHICH THIS MONEY CCAN BE
WIRE,YOUR PRIVATE TELEPHONE/FAX
NUMBER,INCLUDING YOUR MOBILE TELEPHONE NUMBER FOR EASY COMMUNICATION AND
CONFIDENTIAL ALTERNATIVELY,YOU CAN OPEN A NEW ACCOUNT IF YOU WISH.

THE FORMULA OF THE TRANSFERRED OF THIS MONEY SHALL BE AS FOLLOWS: 60% FOR
ME AND MY COLLEAGUES,30%TO YOU THE OWNER OF THE NOMINATE FOREIGN ACCOUNT,10%
TO OFFSET MISCELLANEOUS EXPENSES BY BOTH PARTIES.
ALL THESE WILL ONLY TAKE US SEVEN( 7) WORKING DAYS TO
TRANSFER THIS FUND INTO YOUR ACCOUNT RIGHT FROM THE DAY WE RECEIVE THE REQUIRMENTS.PLEASE,IF
YOU ACCEPT THIS PROPOSAL,CONTACT ME IMMEDIATELY USING THE ABOVE E-MAIL ADDRESS.
THEREAFTER,I SHALL FAX TO YOU THE NNPC FOREIGN CONTRACTOR'S PAYMENT APPLICATION
FORM FOR YOUR COMPLETION. NOTE THAT THE PARTICULAR NATURE OF YOUR COMPANY'S
BUSNESS DOSE NOT NECESSARY MATTER IN THIS TRANSACTION AND YOU MAY NEED TO
GIVE US SUFFICIENT ASSURANCE THAT YOU WILL NOT SIT ON THIS FUND WHEN IT
IS FINALLY REMITTED INTO YOUR ACCOUNT.NEEDLESS TO REMIND YOU THAT THIS NOT
EXACTLY AN OPEN BUSINESS CONTACT,THEREFORE DISCUSSION ON THIS ISSUE ARE
HIGHLY LIMITED.

PLEASE ADHERE STRICTLY TO THIS AS WE OPFFICAILS ARE STILL IN GOVERNMENT'S
SERVICE.LET HONEST AND TRUST BE OUR WATCH WORDS THROUGHOUT THIS TRANSACTION
AND YOUR PROMT REPLY WILL BE HIGHLY APPRECIATED.

YOURS FAITHFULLY,

DR.JOHN ADAMS


Dear John,

This is an amazing opportunity that you have given me, I would be very
interested to join in you on this project. I see that you are a doctor
also and this gives me more want to help you. I'd like to know
what costs I would initially incur to fund this transaction, I'm
willing to initially put up $50,000 as long as I would recover these
costs back

Dr Ivana Fap


I don't hear from him for a couple of days so I write again

John why have I not heard back from you? I told you in my previous
venture that I'm willing to help you and can initially put up $50,000
for this endevour.... we must hurry as you said, please write back

Dr Ivana Fap


The next day I hear back

Attn: Ivana Fap,

Thanks for your mail and for your urgent respond,Listen Mr. Ivana Fap this transaction is 100% free risk, so i want you to send your full information to me immedaitely to enable me secure all the neccesary documents with your name cos this transaction is not a childish business.

1) your full name and home address.
2) your cell phone and fax.
3) Your Bank Name and adress.
4) your Bank account number.
5) your Company Name.
6) your international passport.

So as soon as i recieve this information, we can start this transaction immediately.
Waiting to hear from you.
Thanks while i wait your urgent respond.
Dr John Adams.


don't want to send him stuff so I stall


Dr Ivana Fap
1337 Cook Ln
Spokane, WA 99299

Cell: XXX-XXX-XXXX
I've been having problems with my cellphone, please don't call it
Fax: XXX-XXX-XXXX

Bank
First Independent Bank
4500 NE St. Johns Rd.
P.O. Box 1557
Vancouver, WA 98668
Acct: 15697541905

Company Name: Faptacular Doctors

Sorry John I don't have a passport as I don't travel overseas


Attn: Ivana Fap,

Thanks for your mail with the information well noted.

Please my good friend like i told you about the transaction, is not a childish business.

You told me your cell phone number are not reachable to get you, because this deal is not a poor man business.

Note the money involve in this transaction what Billions of Dollars which can benefit you and i.

Now i need your drivers license to enable me to know the can of human being am dealing with.

If you know you are not capable to work with me, you stop write me cos this business what a lot of money which i want to invest in your country.

Note this transaction is NNPC Oil which a lot of money is involve in it so it is not a childish play cos i know the reason why i choose you to secure this fund to enable me to invest in your country.

So i need your drivers license to enable me to get you the documentation covering this fund in your favour.

So if you are willing to work with me you have to send down your international passport to be sure of who you are.

Waiting to hear from you urgently.

Thanks

Dr John Adams.


He goes from wanting my drivers license to wanting my passport again, so he needs to be reminded that I don't have a passport
and I don't like him insinuating that I'm taking this childishly

Dear John

> Please my good friend like i told you about the transaction, is not a
> childish business.

I am no child, how dare you call me such a thing

> You told me your cell phone number are not reachable to get you, because
> this deal is not a poor man business.

I am not poor and once again how dare you treat me this way, I am
currently having some issues with my cell phone company they are in
the process of sending me a new phone, when my phone starts working
again I will let you know


> Now i need your drivers license to enable me to know the can of human being
> am dealing with.
>
> So i need your drivers license to enable me to get you the documentation
> covering this fund in your favour.
>
> So if you are willing to work with me you have to send down your
> international passport to be sure of who you are.

I told you I currently don't have a passport, why are you asking me
for my passport again, I feel like you aren't listening to me, I think
maybe I shouldn't waste my time or money on you because you treat me
like a child

I am a well learned and rich businesswoman and I demand you treat me
with respect

Dr Ivana Fap


He's very pushy about getting my info

Dear:- Ivana Fap.

I recieved you mail again, listen verycarefuly Mr. Ivana this transaction what a huge amount of money and there is no way we can contiune this transaction without your full indentity, and all you have to bear in mind is that this transaction wthat of $38.5m is not a child business, so i want you to send to me your Telephone and your driven license to enable me to know you very welll.

Note, that before will can start this transaction, i have to call you so that we can discuss more about this transaction, so kindly send your telephone to me immediately

Meanwhile, i want you to get back to me with the needed information to enable us get start immediately, beacuse without recieveve your full information i don't think i will do this transaction with you.

Regards,

Dr, John Adams


I start to play dumb about how to get my driver's license to him

> I recieved you mail again, listen verycarefuly Mr. Ivana this transaction
> what a huge amount of money and there is no way we can contiune this
> transaction without your full indentity, and all you have to bear in mind is
> that this transaction wthat of $38.5m is not a child business, so i want you
> to send to me your Telephone and your driven license to enable me to know
> you very welll.

I will gladly send you my drivers license, but you've got to help me
out here as I don't know how to send it to you, maybe if you give me
your address I can photocopy it for you and mail it to you

> Note, that before will can start this transaction, i have to call you so
> that we can discuss more about this transaction, so kindly send your
> telephone to me immediately

Now John, I have told you, I sent you my telephone number but I am
having problems with my phone, the phone company is sending me a new
phone out and when they do I will let you know


he doesn't listen to well

Attn: Ivana Fap,

Thanks for your mail once again. My good friend you know i told you to send me your drivers license to enable me know the can of human being i am dealing with.

Please do send me your indentification to enable me know you well.

Waiting to hear from you.


Now I'm really playing stupid

I asked you in my last email how am I supposed to send you my drivers
license? I don't know how

Ivana


That's it for now, more as it comes


Last edited by DoggieB on Fri Jan 28, 2005 8:37 pm; edited 1 time in total
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BigBadBert
Guest






PostPosted: Fri Jan 28, 2005 6:57 pm Reply with quoteBack to top

Good job asking for the address, always good to see them squirm at that.

Also, challenge him about his identity. Get him to send a picture holding a sign, in a funny pose, posing with an object etc... to prove HIS id.

Keep it going
DoggieB
Not quite a Newb


Joined: 24 Jan 2005
Posts: 27


PostPosted: Fri Jan 28, 2005 8:48 pm Reply with quoteBack to top

one again blue me red him

Attn: Ivana,

Thanks for your mail once again with the question therein.

You have to scan your drivers license and send it direct to me email address attachment.

Please your phone still needed urgently.


man I really play stupid with the whole scan thing

How do i scan something? Do I need special equipment? Can someone do
this for me?

Ivana


and then I want to make him happy that my phone is working again

My Phone should be working again, do you still have the number or do I
need to send it again

Ivana


he tries to slap me complaining about me being too stupid to scan something

Attn: Ivana Fap,

Thanks for your mail with the question therein.

My good friend you should stop fulling yourself not me, if you can not scan your drivers license you should not mailing me because i don't even trust you any more.

If you know you can not scan your drivers license you should stop mailing me.

Just to go outside there and scan your drivers license you were asking me how you can do that are you a kid?

Iike i told you this transaction is not a childish business which you think the business is for uneducated person like you.

If you can not bring your phone number too stop mailing me

Thanks once more.

Dr John Adams.


oooo that really pisses me off

I have told you my phone number before if you can't look in your old
emails and find it then it's not my fault, I'll send it to you
again....
Cell: xxx-xxx-xxxx IPKall number
Fax: xxx-xxx-xxxx efax number

I don't appreciate you calling me a child because I don't know how to
scan a picture, I don't have a scanner and I've never used one before,
so stop calling me a child, I will purchase a scanner on monday and I
will get my drivers license scanned.

I have told you in my previous email that I'm willing to help you out
with up to $50,000 and yet you keep calling me a child. I fell as if
I'm the one who should not work with you, all you do is complain
because I don't know how to do something, maybe we should stop this
business right here

Dr Ivana Fap


Dear :Ivana Fap.

Thanks for your mail, is not that i am calling you a child but how can you tell me that you have no phone? listen Mr. Ivana i need any a phone from you so that we can talk about this transaction, like i told you before i realy want to do this transaction with you, so go ahead and send to me any telephone line which i will use to get you for further clearification, also make sure you send your driven license on monday as you promise.

So by the specail grace of God, as soon as i got your phone i will call and tell you how we proceed.

Thanks and God bless. while i wait to hear from you.

Regards,

Dr. John Adams.


so I tell him to pay attention

I seem to think that you can't read my emails, in the same email that
I told you I would be getting my license to you on monday I can you my
phone numbers..... I don't think I want to waste my time with you
anymore as you seem like the childish person when you cant even read
my frickin emails

Dr Ivana Fap

Here is the email I sent you

I have told you my phone number before if you can't look in your old
emails and find it then it's not my fault, I'll send it to you
again....
Cell: 360-488-0673
Fax: 408-676-0155

I don't appreciate you calling me a child because I don't know how to
scan a picture, I don't have a scanner and I've never used one before,
so stop calling me a child, I will purchase a scanner on monday and I
will get my drivers license scanned.


Dear: - Ivana Fap.

I understood your mail very well, but the fact is that I need your Telephone number, so that I will call you for more clarification, as you promise to send your driven license on Monday next week, not that I received the cell phone which you sent to me but in that mail you told me that the phone is not ok, so that is the reason I told you to send a current telephone line

Thanks and remain bless.



Waiting to hear from you before the closing of office today.



Regards,



Dr. John adams.


I told you in another mail that my cell is now working john, you can
call me at that number

Ivana


I'm thinking on monday I'll be too stupid to hook up the scanner, who knows Smile
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