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 Very First YIM Bait here---

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helmut
Guest






PostPosted: Wed Jul 06, 2005 7:53 pm Reply with quoteBack to top

I found this site researching some scams out there. After finding myself LMAO I decided to give it a go myself. Any advice is welcomed....


cy_willy: intrested in 30% of $3million?

witchtou: maybe
witchtou: depends if I can get 31%
cy_willy: what is your name and where are you from?
witchtou: my name is hector and I am from washington
cy_willy: really
cy_willy: xxxxx is my name and from Nigeria
witchtou: ok, how do I get the profits?
cy_willy: I will give you details
witchtou: ok
cy_willy: but we need to know each other better
witchtou: ok
witchtou: how do we do this
witchtou: hello
cy_willy: first I need to let you know the nature of the business
witchtou: ok
witchtou: im listing
witchtou: listening
witchtou: u there
cy_willy: k
cy_willy: just hold on let me tell you
cy_willy: I want you to come and act as the next of kin to my late client mr. Anthony Murphy, as I will offer you 30% of the total fund
witchtou: ok, what else
cy_willy: I just want to know if you can act as the next of kin to my late client then I will give you guild line on how to get the funds to you
witchtou: I can do this
cy_willy: ok
cy_willy: but I also want you to know that it is only 30% of the $3million will be yours at the end of this transaction as it it a risk free transaction
witchtou: so what do we need to do to get this underway
witchtou: ok thats fine with me
cy_willy: do you have a telephone for easy communication?
witchtou: yahoo is best for me
witchtou: but I can give you a phone number
cy_willy: better that way so I can call whenever you are not online
cy_willy: here is my telephone number +xxx-xxx-xxx-xxx6
witchtou: ill need to get back, i have to go for a little bit
cy_willy: ok, the fact is I will send you a text of application form, you will have to fill out and send it to the bank for notification of claims
cy_willy: what is your email address?
witchtou: [email protected]
witchtou: send the forms
cy_willy: ok
cy_willy: I will
cy_willy: xxxxxx xxxxx is my name
witchtou: i will email you back with my phone number
cy_willy: ok
witchtou: c you later
cy_willy: you too



LET me know what angle I should take with this next??

I was thinking of leaving the rest of the conversation up to email.
Thoughts?


Last edited by helmut on Thu Jul 07, 2005 1:55 pm; edited 1 time in total
helmut
Guest






PostPosted: Thu Jul 07, 2005 2:52 am Reply with quoteBack to top

This is the email she sent me after telling me she was going to send me the forms.

Hello Hector,

Find below the text of the application that you will be required to complete and send to the bank for processing the transfer of fund in your favour.I want you to call me as soon as you send the application form to the Bank. Here is my phone number +###-###-###-###6

Also send the same copy you send to the bank to me by email for me to have a vivid view of the same copy.

xxxxxxx xxxxx



TEXT OF APPLICATION TO THE BANK:
THE DIRECTOR
ECO BANK NIGERIA PLC
PLOT 1662, OYIN JOLAYEMI STREET.
VICTORIA - ISLAND, LAGOS STATE.
E-mail: [email protected]

DEAR SIR,

RE: ACCOUNT OF ANTHONY MURPHY (DECEASED).
ACCOUNT NUMBER 0143355018.
INSTRUCTION FOR REPATRIATION OF FUNDS:

I AM ....................,THE NEXT OF KIN TO ONE OF YOUR DECEASED CLIENT, ANTHONY MURPHY OWNER AND OPERATOR OF THE ABOVE BANK ACCOUNT WITH DETAILS AS ABOVE. I APPLY FOR THE REPATRIATION OF MY LATE UNCLE'S FUNDS CONTAINED IN HIS SAID BANK ACCOUNT. BASED ON THE PRELIMINARY LEGAL PROCESSES THAT HAVE AWARDED MY UNCLE'S FUND TO ME, I HUMBLY WISH TO INSTRUCT YOU TO TRANSFER THE TOTAL SUM OF US$3MILLION OF HIS CREDIT TO MY BANK ACCOUNT WITH DETAILS AS FOLLOWS:

BANK NAME AND ADDRESSS:.................................

ACCOUNT NUMBER:.........................................

BENEFICIARY NAME:.......................................

SWIFT CODE (if available)...............................

FURTHER INSTRUCTION FOR THE REMITTANCE OF THE BALANCE AMOUNT (if any) IN THE SAID BANK ACCOUNT SHALL BE ISSUED SUBSEQUENTLY BY ME. PLEASE TREAT AS VERY URGENT, AND DO NOT HESITATE TO GET BACK TO ME WITH YOUR REQUIREMENTS FOR GRANTING THIS APPLICATION, AND EXECUTION HAVE THE ATTENDANT REMITTANCE INSTRUCTION. MY CONTACTS ARE AS FOLLOWS:

OCCUPATION:......................................................

SEX:.............................................................

AGE:.............................................................
NATIONALITY:....................................................
HOME ADDRESS:....................................................
OFFICE ADDRESS:..................................................
OFFICE TELPHONE/FAX NUMBER:......................................

HOME TELPHONE/FAX NUMBER:........................................
.
MAILING ADDRESS:.................................................

EMAIL ADDRESS....................................................

THANKING YOU IN ADVANCE FOR YOUR CO-OPERATION.

YOUR NAME........................................................


Last edited by helmut on Thu Jul 07, 2005 1:53 pm; edited 1 time in total
Zapit
Wannabe Baiter


Joined: 25 Jun 2005
Posts: 80
Location: Apache Land [GMT-6]


PostPosted: Thu Jul 07, 2005 4:38 am Reply with quoteBack to top

First – Request that Cynthia (probably a guy) e-mail you some proof that she is really who she (?) says she is! Passport, Id, picture, etc would be nice. Say that you do not conduct busniess over the internet without knowing who you are dealing with. Stand firm and just tell her that this is the way you conduct yourself over the internet. Hint about liking money and wanting more but don’t over do it on the second go around. Leave it like that and and make him work hard for this one. Just my two cents worth!
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Eddie McStiff
Hello I'm New here!


Joined: 03 Jul 2005
Posts: 4
Location: Texas and Utah in the USA.


PostPosted: Thu Jul 07, 2005 10:16 am Reply with quoteBack to top

First thing I would do, is go to the Help section on the forums and post for a mentor. They can give you a wealth of information, and I'm glad I did it.
Secondly, this is what I did, I read a LOT of these baits, for weeks (I'm on a big ass vacation) and get a feel for the tempo of a bait, how they work. One thing I was told is don't do ANY work for a mugu...if he asks for proof from you, then you slap him in line.
Secondly,
don't go for a trophy or anything big off the bat..take your time...always make them sweat it out, and always leave a carrot dangling for them. Greed is a powerful tool, and if they think they have even 1% chance of getting money..they'll do almost anything..need proof? Look at the trophy room Smile I love the ones with the bread on their heads!
Smile
Welcome to 419!

_________________
I know your onion and know who you are and your capabilities and I will be carying the biggest Placard in that arena in IvoryCoast with your inscription EDDIE MCSTIFF on it at the ring side.
Be rest assured that I will come with enough printed T-Shirts for your fans with your name EDDIE MACSTIFF boldly inscribed on it when I am coming to Ivory Coast to watch you. - Frank Kobongo a.k.a. Micheal Zolt
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helmut
Guest






PostPosted: Thu Jul 07, 2005 3:24 pm Reply with quoteBack to top

Quote:

xxxxxx, I look forward to actually doing bussiness with you. However, I just dont do bussiness with just anyone. I will be happy to fill out these forums and send them back to you. I would like to have proof that you are who you say you are. Could you please send some sort of proof, like a photo id of a place of employment, a passport to say you are who you say you are, or a plan id. I eagerly wait for your response
helmut
Guest






PostPosted: Thu Jul 07, 2005 8:01 pm Reply with quoteBack to top

Quote:
Dear xxxxx,

Thanks for you prompt response, i understood the content of you email, I want you to understand that I will forward all my identity to you as soon as I get my scanner fixed up, that will be first thing tomorrow morning.

However, I contacted you to help repatriate the fund left behind by my late client, after my unsuccessful search for the family member, as I do not want this fund to be confiscated or regarded as a dormant account by the Bank, hence I contacted you.

What I want is to use my position to present you as the next of kin to my late client so that his fund with our bank here will be legally transferred out in your favor because I do not want the fund which is valued at (US$3,000,000.00) to be regarded as a dormant account and thereby frozen by our bank.

Be rest assured that the procedures to be adopted in the course of effecting this transfer will be official and legal. In as much as I have assured you that the major requirements to be demanded by the Bank are within my disposal and reach, there are some, which we shall have to acquire through, laid down legal processes at the court. None the less, I have made my personal arrangement for this expenses,

With all due respect, I expect the highest level of your compliance to my instructions, even when they seem foolish in your view. I am the expert and anchor here, and must be granted all the benefit of doubt in the discharge of my professional expertise. But you must also give it time and attention that it demands. Once these understandings are perfectly implemented, then we are bound to meet in your country in a matter of days for the celebration of the transfer.

However, Let me quickly start by expressing my delight again at your response to my proposal. I will then leave the rest to God with the fullest conviction that our efforts so far would be blessed by his grace.

All we need to do now is to commence operation effectively by getting you to send the claim application to the Bank.

Finally, I want to remind you again of the need and importance of utmost confidentiality and your full adherence to my instruction for our success.

I shall send to you the documented evidence presently in my possession as soon as I get your response.


Best regards,
xxxxxx xxxxxxx


I haven't replied back yet. Figured I would get some suggestions first.
Zapit
Wannabe Baiter


Joined: 25 Jun 2005
Posts: 80
Location: Apache Land [GMT-6]


PostPosted: Thu Jul 07, 2005 9:49 pm Reply with quoteBack to top

Quote:
Thanks for you prompt response, i understood the content of you email, I want you to understand that I will forward all my identity to you as soon as I get my scanner fixed up, that will be first thing tomorrow morning.


Nice stall…..who would have thought of that one! Well...let's get that scanner fixed so we can do busniess!

Quote:
All we need to do now is to commence operation effectively by getting you to send the claim application to the Bank.


Gee wizzz….Lets not get so pushy! He thinks his special talents, on loan to him from God, will persude you to hurry up and fill out the forms….not!

Quote:
I shall send to you the documented evidence presently in my possession as soon as I get your response.


Be firm! No ID…no forms. He works for you…you do not work for him. Waste his time, ask some silly questions. Have fun.
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helmut
Guest






PostPosted: Fri Jul 08, 2005 5:13 am Reply with quoteBack to top

Quote:

Hello xxxxxx,

I'm very eager to do business with you. However, I see some small dilemmas occuring. Your scanner not working could pose a problem. What I really need at this stage of the transaction is proof of your identity. I hope you understand, it is not easy to do business with someone online if you do not know whom you are doing business with. If you can please provide a photo copy of your employment ID, that will enable us to move forward with our transaction.

I really appreciate your effort thus far, and look forward to closing this deal. Hope to hear from you soon.



-me
helmut
Guest






PostPosted: Fri Jul 08, 2005 2:46 pm Reply with quoteBack to top

Quote:

Dear xxxxx,

The transaction that I proposed to you is 100% legitimate and will not take us more than seven working days to be accomplished because I have already worked out the modalities for the smooth transfer of the fund into the bank account that you will norminate for this purpose.

Haven said that, let me brief you with the official processes to be involved in the transaction. My main focus is to present you to the Bank as the next of kin to my late client, and further apply that his entitlement be transfered to you through the said legal processes. We shall start by sending a formal application to this effect.

Thereafter, our Bank will request of you the relevant back up documents to your claim and application according to the demand of our probate law on transfer of inheritance. I am on the stand by to provide you with their requirements from the stock of documents which is presently with me. Otherwise, we will have to facilitate our acquisition of any one demanded outside my possesion with the help of a reputable attorney here. Once we have provided the Bank with their demands, they would now be under legal obligation to transfer the funds to your submitted bank account.

Please note that your application of claim will be complimented by all legal award we shall have to seek from the federal high court. You are not to worry about this, as I will easilly secure the services of a lawyer that will use the benefit of his professional competence and influence. It will only cost us some official expenses. As we proceed, the processes and demands of this transaction will become clearer to you.

Be assured that the procedures to be adopted in effecting the transfer will be official and legal which will protect us from any breach of the law now and in great future.

I want you to call me on my phone number:234-802-370-3476.As soon as you send the TEXT OF APPLICATION TO THE BANK.

Above all, I personally count on the will and blessing of the almigthy God to facilitate our plan and understanding, to produce not just success, but also peaceful sharing of the funds at the end of the day and a healthy family business relationship thereafter.

I also pray for establishment of cordial relationship between us, God being our helper.

Also here is my Identity card that carries the name of the bank I work with. I want you to notify me via e-mail or phone when you send the text of application form to the bank so we can go to the next step to get this fund off the bank.

I await your urgent call/response.

Regards,
Cxxxxx xxxxxxxxxx



first photo
Image
helmut
Guest






PostPosted: Fri Jul 08, 2005 2:59 pm Reply with quoteBack to top

Alright, the signature in this photo doesn't even look like the name she is going by.

I need some angles on how to go with this.
helmut
Guest






PostPosted: Sun Jul 10, 2005 7:07 pm Reply with quoteBack to top

Quote:

Hello Cxxxxx,

Any news on getting your scanner replaced? I am still waiting on some sort of proof of identification.

I really appreciate your effort thus far, and look forward to closing this deal. Hope to hear from you soon.

Thanks

-Hxxxxx

helmut
Guest






PostPosted: Mon Jul 11, 2005 9:06 pm Reply with quoteBack to top

This is the latest email I've gotten from here.

Quote:

Dear Hector,

I have sent you my identity, i don't know what you talking about now. what else do you need from me.

My scanner is now good, i will be scaning my id and attach it on this message again for you to see, so please view the attachment message and you will see my id on it. Please can you send me your telephone number for easy communication or you call me as soon as you get this message +###-###-###-####.

I await your urgent response/call.

Regards,
Cxxxxx



Now, should I go for, proof that she is the one in the id?
Nova
Not quite a Newb


Joined: 10 Jun 2005
Posts: 38
Location: US


PostPosted: Mon Jul 11, 2005 9:37 pm Reply with quoteBack to top

helmut Please put a Fake Tag on that ID! You're doing a good job so far but let's not help the scammers with fake doc's and ID's.

Nova

P.S. Nice avatar! You don't know a guy that goes by the name of Bat Man do you?

_________________
Happy Hunting!
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helmut
Guest






PostPosted: Tue Jul 12, 2005 2:24 am Reply with quoteBack to top

No, I dont know bat man. Smile

Fake tag taken care of. Thanks for the advice.
Zapit
Wannabe Baiter


Joined: 25 Jun 2005
Posts: 80
Location: Apache Land [GMT-6]


PostPosted: Tue Jul 12, 2005 6:12 am Reply with quoteBack to top

Set up a free vm system www.k7.net. Make her leave you some voice mails. Say you have been trying to reach her but a strange person answered, nobody picked up etc…etc etc…
After she really gets pissed and fires on you. Slap her back really bad. Say your wife/girlfriend found out what is going on and doesn’t want you to talk to her anymore, but you are very interested and want to continue but will need to be more discreet. No more one-on-one phone calls, just vm and e-mail. Wife/girlfriend works for the phone company and you think she is taping your line. Be creative, think up some bs to use, drag it out. You will know when the time is right to start feeding them little by little so they will not swim away.
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