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 Payne Pain - Scammer Being Scammed!

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PostPosted: Sat Mar 26, 2005 1:43 pm Reply with quoteBack to top

The Urgreens Academy is proud reveal yet another episode from the book of baits.

PAYNE PAIN - SCAMMER BEING SCAMMED!

The Good Guys (in order of appearance)
The Scammer Saver ............. Sabrina Tait

The Bad Guys (in order of appearance)
Payne The Pain .................... Payne Wayneson
Lottery Lughead .................. Lewis Dare

Special Thanks
Well done to eater member laszlo for digging up this rather unusual format. A brief discussion was held here: MAIN SCAM BAITING FORUM - I am confused

Narrator
Eatyo Urgreens

This one is quite short and not a funny bait. However, it shows that the scammer is constantly adjusting their technique to gain the confidence of a would-be victim, and to get at their cash.

Payne sends out an email pretending to be the winner of a lottery...


Payne The Pain wrote:
IP Address: (n/a)
Date: Sat, 19 Feb 2005 15:39:48 -0800 (PST)
From: "payne wayneson" <[email protected]>
To:
Subject: ASSISTANCE!!!!!!!!!!!!!!!!!!!

Hello i am PAYNE WAYNESON i had a winning lottery award to be claimed
but due to financial neccessities i cant complete my claim ,am looking
forward for your assistance to assist me in claiming the prize of
$100,000 , i will need your concern here to claim the prize for me and
there will be a reward and percentage of sharing the prize if you help
me to claim it ,the sharing formular will be 60% to 40%,this is the
attached mail i got from the organiser below,
SPRINT LOTTERY INTERNATIONAL
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: MLI/241-IHGI0431/03
BATCH: IPD/15/096/PTNL

WINNING FINAL NOTIFICATION

DEAR PAYNE WAYNESON,
We are pleased to inform you of the result of the Lottery Winners
International programs held on the 25th of OCTOBER 2004. Your e-mail
address attached to ticket number 20511462868-6194 with serial number
472-971103 drew lucky
numbers 8-66-97-22-71-64, which consequently won in the 2nd category,
you have therefore been approved for a sum pay out of US$ 500,000.00
(Five Hundred Thousand United States Dollars){$100,000 as your prize}.

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your
winning information very confidential till your claims has been
processed and your prize/money Remitted to you. This is part of our
security protocol to avoid double claiming and unwarranted abuse of this
program by some participants. All participants were selected through a
computer ballot system drawn from over 200,000,000 company
and 300,000,000 individual email addresses and names from all over the
world.
This promotional program takes place annually. We hope with part of your
winning you will take part in our next year USD100 million international
lottery. To file for your claim, please contact our/your fiducially
agent
MR LEWIS DARE of the,
SILVER BIRD AGENT
11 Allen Avenue Rd,
Email:[email protected]

Note that all winning must be claimed not later than 5th of MAR 2005.
After this date all unclaimed, funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications
please remember to quote your reference number and batch numbers in all
correspondence.
Furthermore, should there be any change of address do inform our agent
as soon as possible. Congratulations once more from our members of staff
and thank you for being part of our promotional program. Note: Anybody
under the age of 18 is automatically disqualified.
Sincerely yours,
Mr LEWIS DARE
Sprint Lottery
Coordinator.
Tel : 44-7040110723
REPLY EMAIL TO:[email protected]
or
[email protected]
Please contact me first if you are interested in assisting me this is
risk free.
Thanks...


Sabrina is suprised and just a little confused about this request, so asks for clarification on the matter.

The Scammer Saver wrote:
IP Address: (n/a)
Date: Mon, 21 Feb 2005 10:56:16 +0000
From: "Sabrina Tait" <[email protected]>
To: "payne wayneson" <[email protected]>
Subject: Re: ASSISTANCE!!!!!!!!!!!!!!!!!!!

Hi Payne,

Not sure what you are going on about here, you say you have won a
lottery and you can't *complete* your claim? What's this all about
mate? Tell me how I can help.

Sabrina Tait


Payne tries his best to explain Rolling Eyes

Payne The Pain wrote:
IP Address: 66.178.20.2 (New Skies, US Satellite Provider)
Date: Mon, 21 Feb 2005 14:45:42 -0800 (PST)
From: "payne wayneson" <[email protected]>
Subject: trust....
To: Sabrina Tait <[email protected]>

Thanks for the mail,i have won the prize right but where there was a problem was to claim and since there were many participant and numbers so they need highest claimer and who is really serious winnin its prize before the final date of claim and again they need an account where the money will be paid into as soon as your claim is considered and anounced ,i will urge you to see to this fast by mailin their agent Mr Lewis dare ...and negotiate with him how your cliam we be claimed fast..Thanks...


Sabrina still does not quite understand, so asks for further clarification.

The Scammer Saver wrote:
IP Address: (n/a)
Date: Mon, 21 Feb 2005 22:51:11 +0000
From: "Sabrina Tait" <[email protected]>
To: "payne wayneson" <[email protected]>
Subject: Re: trust....

Sorry, you are not making any sense.

If you won a prize, you won... why are these people witholding from
you... You need to explain better.


Payne tries again with the explanations...

Payne The Pain wrote:
IP Address: 81.199.83.54 (Lagos, Nigeria)
Date: Tue, 22 Feb 2005 00:54:44 -0800 (PST)
From: payne wayneson <[email protected]>
To: Sabrina Tait <[email protected]>
Subject: reasons...

The problem is with the company but at the end of the category all respected winners are said to be seperated with a capital to make the final winners to take home their prize and also i had problem with account to transfer the money ito after the claimin if i finally made the list with capitals and i will really need your asssistance we can share the money with percentage formula in the mail,please get intouch with me...regards...


Maybe this Lad should stick to copy & paste.

Sabrina gets the idea, and tries to move Payne forward.

The Scammer Saver wrote:
IP Address: (n/a)
Date: Tue, 22 Feb 2005 10:00:07 +0000
From: "Sabrina Tait" <[email protected]>
To: "payne wayneson" <[email protected]>
Subject: Re: reasons...

Payne,

Sweetheart, it still does not make a great deal of sense, I think that
maybe your English is slightly out. Never mind, just tell me what you
would like me to do to help you resolve the problem.

Sabrina.


This seems to get Payne focused, and the sooner Sabrina gets to the bottom of this the better.

Payne The Pain wrote:
IP Address: 192.116.155.247 (Gilat, Israeli Satellite Provider)
Date: Tue, 22 Feb 2005 06:10:14 -0800 (PST)
From: "payne wayneson" <[email protected]>
To: Sabrina Tait <[email protected]>
Subject: all about money

I will love you to talk to mr lewis and through his email [[email protected]] and also the money will be transfered into your account after you may have claimed it and also talk to me how am goin to get my own shre after the claiming . thanks..


Naturally Sabrina delays the contacting of the lottery guy... after all, she needs to know what to say Smile

The Scammer Saver wrote:
Date: Tue, 22 Feb 2005 15:50:29 +0000
From: "Sabrina Tait" <[email protected]>
To: "payne wayneson" <[email protected]>
Subject: Re: all about money

Payne,

Ok, so you want me to talk to this guy... what am I supposed to say to
him? How am I supposed to convince him to send me YOUR winnings? If
YOU are the winner, then he's not going to have my name on his books.

You had better tell me what you want me to say to him.

Sabrina


Payne dutifuly drops a message back to Sabrina to explain what to say.

Payne The Pain wrote:
IP Address: 81.199.83.54 (Lagos, Nigeria)
Date: Wed, 23 Feb 2005 02:34:36 -0800 (PST)
From: "payne wayneson" <[email protected]>
To: Sabrina Tait <[email protected]>
Subject: the facts ...

Hello ,i will love you to tell him that you are contacting him in respect to the prize i won which is $100,000 that the money will be transfer into your account and that you will take care of all the responsibilities that may occur during the transfering of the money and there is agreement between us ,and moreso the secret code to the won prize is 45lg90 which i gave to you. please get back to me as soon as you read from this message and also if you are willing to do this for me lets agree on how we will share the money and how am i going to receive my own shares and also your full contact information will be needed by me and we will need to work on trust ..My regards..
Payne Waynesom....


Oh joy! I just love mugu secret codes. Rolling Eyes

Sabrina is not about to let Payne get off the hook quite so swiftly, and throws a curve ball right back in his face.

The Scammer Saver wrote:
IP Address: (n/a)
Date: Wed, 23 Feb 2005 10:56:58 +0000
From: "Sabrina Tait" <[email protected]>
To: "payne wayneson" <[email protected]>
Subject: Re: the facts ...

Ok Payne,

You want me to contact this man on your behalf, give the secret password
and ask for the money, is that right?

What is the address of this organisation? The email they sent does not
even tell you the full address.
The phone number has a British prefix (44) but the number is one of
those "follow me" 070 numbers, so they could be anywhere. (Gee, ya think it might be a con?)

Sabrina


... and of course Payne just doesn't get it and carries on regardless...

Payne The Pain wrote:
IP Address: 213.255.211.132 (SkyVision, UK Satellite Provider)
Date: Wed, 23 Feb 2005 06:38:13 -0800 (PST)
From: "payne wayneson" <[email protected]>
To: Sabrina Tait <[email protected]>
Subject: Re: the facts ...

You can get intouch with them through email ([email protected]),i think thats even preferable than callin ...


Ok, time to contact the lottery guy...

The Scammer Saver wrote:
IP Address: (n/a)
Date: Wed, 23 Feb 2005 15:41:44 +0000
From: "Sabrina Tait" <[email protected]>
To: "Mr Lewis Dare" <[email protected]>
Cc: "payne wayneson" <[email protected]>
Subject: Re: Sprint Lottery International

Dear Mr. Dare,

I am writing to you on behalf of Mr. Payne Wayneson, a winner of your
lottery. Mr Wayneson has asked me to quote the following password:
45lg90 for identification.

Mr Wayneson has apparently had some difficulty collecting his
$100,000USD winnings from you, and has asked for my assistance in the
matter. Would you be kind enough to furnish me with details on how to
assist in the transfer of the winnings.

In addition, please supply me with your organisational address and
office telephone number.

Regards
Sabrina Tait
Cc: Payne Wayneson


Sabrina is deliberate in her asking for an address and phone number as she does need to know who she is dealing with.

Lottery Lughead wrote:
IP Address: 66.178.20.2 (New Skies, US Satellite Provider)
Date: Wed, 23 Feb 2005 15:51:12 -0800 (PST)
From: "lewis dare" <[email protected]>
To: Sabrina Tait <[email protected]>
Subject: what you needs

Dear Sabrina Tait,
With reference to the lottery rules and regulations Mr Payne wayneson trully win the said prize and we asked him how he did want to claim his prize but he did not have an account where he can transfer his prize into.All we will need from you is your account reference number,acct number ,bank address, shift code ,your full name and contact address so that we can transfer the money into your account,and more so you will be responsible for the charges will we use in processing the transfer of the prize into your account ,this asked to be claimed before the deadline date .Hope there is a warmth agreement between the two parties he and you, because this organisation did not want to hear any problem at the end of these.
Your faithfully,
Lewis Dare..


IP Address matches one already used by Payne, so we can bet it's a safe bet to be the same Lad.

Sabrina is a bit upset that her question about an address and phone number has gone unanswered, and she is already suspicious of the fee thing.

The Scammer Saver wrote:
IP Address: (n/a)
Date: Thu, 24 Feb 2005 07:50:53 +0000
From: "Sabrina Tait" <[email protected]>
To: "lewis dare" <[email protected]>
Cc: "payne wayneson" <[email protected]>
Subject: Re: what you needs

Lewis,

You have not answered my previous email. Please supply me with your
organisational address and office telephone number. Unless I know who
I'm dealing with I will not be giving any personal or banking details.
In addition, please explain why a lottery winner is expected to pay a
fee.

Sabrina Tait
Cc: Mr Payne Wayneson


... and of course Sabrina get's a stupid response.

Lottery Lughead wrote:
IP Address: 81.199.83.54 (Lagos, Nigeria)
Date: Thu, 24 Feb 2005 05:38:42 -0800 (PST)
From: "lewis dare" <[email protected]>
To: "Sabrina Tait" <[email protected]>
Subject: Re: what you needs

Sabrina,
Thanks for the mail ,i dont think our address is so important and our phone number because am the one handling this section and the only way you can get intouch with me its through my email address and am sure thats all i could offer you.As for the fees the bank transfering the money in said require some funds for transfering the money into any successful winner's account and so our organisation as agreed with them so if you cant pay any funds for transfering of the money its let to you , we cant beg any winner to claim its prize all is left in your palm if you like claim it or not ,its a big fish in an ocean that needs home and be in society and power which is money .
A $100,000 not a small property but a good future i will urge you to think twice and get back to me before it is too late for you.
Your faithfully,
Lewis Dare..


The address isn't important? Asswipe.

Sabrina's blood is starting to boil...

The Scammer Saver wrote:
IP Address: (n/a)
Date: Thu, 24 Feb 2005 23:01:15 +0000
From: "Sabrina Tait" <[email protected]>
To: "lewis dare" <[email protected]>
Cc: "payne wayneson" <[email protected]>
Subject: Re: what you needs

Actually you are wrong.

If you represent a legitimate law abiding organization you will forward
your details to me immediately and not make lame excuses about it being
"important". Of course it's important, how else is one supposed to
varify that you are in fact telling the truth? I want your address and
phone number, simple.
I expect you to make excuses, therefore proving that you are trying to
hide something. Send me your address and phone number please.

Furthermore I require a pro-forma invoice for this fee on your letter
headed paper with complete instruction of how much and to where it is to
be paid. This will be used for tax purposes in my country.

Sabrina
Cc: Payne Wayneson


This of course will test the resolve of the scammer, and how desperate he is for cash.

With no response for 2 days, Sabrina attempts to provoke Payne into a response.

The Scammer Saver wrote:
IP Address: (n/a)
Date: Sat, 26 Feb 2005 19:17:52 +0000
From: "Sabrina Tait" <[email protected]>
To: "payne wayneson" <[email protected]>
Subject: You are being scammed

Payne,

I hope you are well. Your silence disturbs me somewhat what's the
matter? I don't beleive this lottery thing anymore Payne and I've
become very suspicious because the man Lewis Dare won't provide details
of the organisation he works for or even a phone number.

Because of this I have asked a friend of mine to have a look at the
correspondance and he states that this Lewis chap is a 419 scammer
trying to obtain advance fees. The lottery he represents is completely
bogus and does not exist. If I were you I would ignore this Lewis man
and inform your local Police.

He has tried to scam you, and becuase of your problems he tried to scam
me. Don't deal with him Payne.

Ragards

Sabrina Tait


THE END

Like so many lottery scammers, as soon as they are confronted they scurry off like the cowards they are.

Thanks for watching.
Reprob8
DIGITALIS MAXIMUS


Joined: 20 Sep 2004
Posts: 1794
Location: At the Pharmacy


PostPosted: Sat Mar 26, 2005 3:49 pm Reply with quoteBack to top

Short and Sweet. I like your modalities, Eatyo Very Happy

_________________
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I LOVE THIS CLIP !

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laszlo
Not quite a Newb


Joined: 21 Jan 2005
Posts: 30


PostPosted: Sat Mar 26, 2005 4:24 pm Reply with quoteBack to top

Excellent bait,
I've tried to immediatelly backstab Mr. Payne and get all the lottery money myself, but i guess his personality split wasn't profound enough, so after a couple of back and force emails he simply stopped communicating with me.
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Marvis
Master Baiter


Joined: 06 Mar 2005
Posts: 114
Location: Logas, Igeria


PostPosted: Sun Mar 27, 2005 11:56 pm Reply with quoteBack to top

Nice and well explained...

... I really wonder how or if he has managed to work this successfully with such atrocious english and poor replies!

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____________________________________________
"Mugu Tonnie" aka 'The Nigerian Mafia' email him here: [email protected]

"IAM WORKING FROM COTONOU BENIN REPUBLIC WEST AFRICA AND WORK NEXT OF KIN INHERITANCE FUND AND I HAVE BEEN INTO THE FIELD FOR YEARS NOW." - [mask:1]Francis Okey "Confessing" Obadiegwu Contact him yourself : [email protected][/mask:1]
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Dr Hugh G Rection
*** BANNED ***


Joined: 02 May 2004
Posts: 996
Location: Rectum area


PostPosted: Mon Mar 28, 2005 1:14 am Reply with quoteBack to top

oof what a payne in the arse! Surprised

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