Blackmailing Scam - Help needed spicing it up.

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Posted: Wed Mar 18, 2009 5:35 pm

^^^

Oh good. At least he's clicking on someones. Very Happy

*edit*

Ok he's given up on the mangler for the time being. He's back at the Sec Sh1eld.

Quote:

Session starttime: 2009-03-18 11:15:34(GMT-7)
Session endtime: 2009-03-18 11:28:33(GMT-7)
Answers: 31

Q: Have you used Secure Shield service before?
A: no i have not used it before
Q: If you answered yes to previous question, how many times?
A: no was my frist answer
Q: Have you received other type of electronic transfers before?
A: no i have not received electronic transfer before
Q: Why are you receiving these funds?
A: for busniess sake
Q: Are the funds you intend to receive related to any criminal activity?
A: no they are not
Q: Will the funds you receive be used for any criminal activities?
A: no they are not
Q: Do you have criminal record or are you being investigated for any crime?
A: no i dont have any or never has been investigated
Q: Do you know anyone who is connected to organized crime?
A: no i dont know any
Q: Do you know anyone who is being investigated for a crime?
A: no i dont know any
Q: Do you know anyone who has been convicted for a crime?
A: no i dont know any
Q: What is the biggest disaster that has ever struck your country?
A: i guess it is wind
Q: Were you in the military?
A: no i was not in military
Q: Do you work on Sundays?
A: no i dont work on sundays
Q: If you saw a robbery, would you report it?
A: yes i would report
Q: What year were you born?
A: i was born 1980
Q: Are there any words of wisdom you?d like to pass along to me?
A: sure, God makes our life for us to live
Q: Under what situations would you think of committing a crime?
A: i guess in no situation would make me do.
Q: Gotten in trouble in class?
A: yeah, but that was in grade 6,
Q: Do you think your company is well run?
A: yes it is well run
Q: Watched Jerry Springer?
A: yes i do watch it
Q: Who is your hero/role model?
A: My mother is my hero and Bill Gate is my model
Q: Which job are you best at?
A: i am best at computer eng.
Q: How many tentacles does a squid have?
A: i dont know
Q: If your partner were offered a job in another country, would you be willing to change places?
A: yes i would to make her happy
Q: What are the most important lessons you?ve learned in life?
A: dont lie, and be turthful
Q: How many women have become victim to this in your country?
A: i dont know how many
Q: What does your father do? (What does your father do for a living?)
A: i never meet my father
Q: Where did most of your money go?
A: to rent and to the house of God, for the poor
Q: Can you think of different types of volunteer work?
A: yes i can, helping out in UN, help out in working for government
Q: What word appears exactly 773,692 times in the King James Bible?
A: i dont know.
Q: Do you have any favorite stories from your childhood?
A: yes when we won a football match

Posted: Wed Mar 18, 2009 6:46 pm

Great work on both of your parts, and fun reading!

This kills me: Lad wrote,

Quote:

I would be on my way to my friends place tonite and see what happens.... wish me luck.

He's so stupid, he doesn't even realize how ludicrous he sounds..... the blackmailer asking the one he's blackmailing to wish him luck Laughing

Which of course you did! It's always important to wish them success and the best of luck in their endeavors to screw you.

Blah wrote:

Quote:

There's also the exemption form for "mentally-deficient" M7CN Sec users that are having problems.

Yes, and you could mention that due to a significant percentage of people who have arthritis, carpal tunnel, etc. who aren't able to click & move a cursor, Mctn told you they are in the process of instituting a Touch S@cure program where all you have to do is touch the boxes on the screen. It's a much more user friendly process and faster for all involved. They are working diligently on it and it will be up anytime now.

Maybe it would buy you guys more time and fun if while he's clicking endlessly away he's able to see a light at the end of the tunnel (pun) because he knows a new & easier way of retrieving the number will be 'coming to your/his town soon'. Of course any policy of this nature has to be in compliance with strict Federal guidelines under the newly amended Disabilities Act, so he might as well get started filling out the form stating the nature of his handicap/s and send it to you, so that everything will be in order and ready when the new system is up. Since he hasn't had any luck the conventional way, this will be much easier as you are getting extremely worried he's going to lose patience and release the tape/s..... and it's imperative to you to stay on the safe side in terms of him getting that number. Laughing

Anyway, keep it going!!

Posted: Wed Mar 18, 2009 6:51 pm

Genius!

I was thinking about blaiming him for screwing up the transfer... So now I've got the guys from WU on my back nagging about everything... And to get the funds released again he'll have to fill out the official apology form that's floating somewhere around eater... Would that kill him?

EDIT:
"This ID is currently invalid for the following reason: "Reciepient took to long to retrieve MTCN - Transfer has now been blocked - Contact sender to arrange release of the funds""

Now to notify the lad:

Me wrote:

From: Me
To: gold
Sent: Wednesday, March 18, 2009 7:57:50 PM
Subject: Re: IMPORTANT: Your Money Transfer

Dear Mr Thoma5 G0ld,

I just received an e-mail from West3rn 0nion which I still haven't read completely, but it stated something about blocking the transfer and that the money will soon be confiscated unless action is taken or something. Will you please check if the transfer has indeed been blocked?

I'll be contacting W4stern Onion soon, but please answer my mail first.

Yours Sincerely,
Sim0n 0swald Crate5

Lad wrote:

From: gold
To: 5imon 0swald Cr4tes
Sent: Wednesday, March 18, 2009 8:45:42 PM
Subject: Re: IMPORTANT: Your Money Transfer

Hey, ihave not checked i will do it tonite. stillwith my son.

Me wrote:

From: Me
To: gold
Sent: Wednesday, March 18, 2009 8:51:19 PM
Subject: Re: IMPORTANT: Your Money Transfer

Dear Mr Thom4s G0ld,

Please let me know as soon as you've checked it! If it is indeed blocked I'll contact W3stern Onion about it and try to get your transfer unblocked as soon as possible so you can retrieve your M7CN through the secure site. I know you have to be with your son as much as possible, and that he really needs you, but please check as soon as possible. Because if it is indeed blocked it will also be in your son's best interest that I get it unblocked as soon as possible!

Wish your son the best in the world from me!

Yours Sincerely,
5imon 0swald Cr4tes

Lad wrote:

From: gold
To: Me
Sent: Wednesday, March 18, 2009 8:58:46 PM
Subject: Re: IMPORTANT: Your Money Transfer

yeah it is block, tell them to unblock it so when iget home i would get it done.

Not like I didn't already know that... Twisted Evil

Lad wrote:

From: Me
To: gold
Sent: Wednesday, March 18, 2009 9:12:20 PM
Subject: Re: IMPORTANT: Your Money Transfer

Dear Mr Thoma5 G0ld,

I'll be contacting the West3rn Onion office in a few moments. I'll just hope they have someone who can fix this situation fairly quickly because that money needs to be released soon for your son's sake. How is he doing?

Yours Sincerely,
Sim0n 0swald Crat3s

Posted: Wed Mar 18, 2009 8:52 pm

I honestly think this lad has lost his mind.

He's been shooting back and forth between Sec Shld and the mangler all day.

Seems to average around 2-3 refreshes with maybe a box-click or two. Rolling Eyes

Quote:

Start Time / Time of latest Refresh: Wed, 18 Mar 2009 15:53:37 -0400
Time of last Box click: Wed, 18 Mar 2009 13:00:18 -0400
Total Correct boxes clicked: 1723
Total Refreshes: 72
Completed the Process?: no

Posted: Wed Mar 18, 2009 9:02 pm

I'll try to get his motivation up a bit more with letting him know about some nonexistant progress with removing the block from my transfer...

Posted: Wed Mar 18, 2009 9:21 pm

There we go... I've tried to make it look like I've put all the possible extra effort in and added the personal suffering to really make it look like I'm his friend, hoping I will at some point get him so far as to disclose he's actually in nigeria.

Me wrote:

From: Me
To: gold
Sent: Wednesday, March 18, 2009 10:18:39 PM
Subject: Re: IMPORTANT: Your Money Transfer

Dear Mr Th0mas G0ld,

I have now mailed the guys from W3stern Uni0n and I have received a reply. They didn't want to give in at first, kept telling me that there was something suspicious going on and stuff, even though I told that that couldn't be true because you needed the money for your son. So, finally getting tired of mailing them and waiting for a reply, I decided to confront them on a telephone. I called their number and, after waiting a full 20 minutes before I got a real person on the telephone, I finally managed to tell them about my problem and once again they told me, after letting me wait another 5 minutes, that there was something suspicious going on. At that point I really exploded, it's probably because I'm tired and annoyed at the bad service they provided, but I gave the guy on the telephone a really, really rough time (even though it was probably not his fault)... And he then told me that he was sorry and that he would get someone to fix it as soon as possible, I know this is really going to happen because I heard from his voice that he was on the edge of crying and that he really felt sorry for me and guilty for the bad service (I sure hope he's not taking it too personally..because that would even make me feel worse).

As if matters weren't bad enough already, when I came out of my office my wife came up to me and asked me who I had been yelling too and if I was alright. And I had to make up a story to not have to tell her about the W3stern 0nion Transfer, so I told her someone at work had screwed something up big time.... I hope you understand what this means to me: I have had to lie to my own wife and that really, really hurts me... I really feel bad about it...

I hope I'll be meeting your son soon, as seeing what I've done it all for will probably make up a great deal.... I also hope you will soon be able to get your M7CN so this whole yelling to the innocent guy and lying to my wife scenario will not have been for nothing.

Yours Sincerely,
Sim0n 0swald Crat3s

He probably doesn't realize that I had no problem at all keeping the stuff that's on that tape away from my wife...

Posted: Wed Mar 18, 2009 9:25 pm

Nice!

I like it. Very Happy

This is what I wrote to him. Am trying to slowly befriend him.

Quote:

Dear W3st,

I am curious as to why you would want to blackmail me with the tape in the first place.
Forgive me if I am overstepping my bounds, but I do feel as though you and I have been through a lot together so far and almost feel as though you are my friend.

Sincerely

*edit*

No answer to my email yet.
However! He's back in the mangler again. Laughing

Quote:

Start Time / Time of latest Refresh: Wed, 18 Mar 2009 18:12:34 -0400
Time of last Box click: Wed, 18 Mar 2009 18:23:25 -0400
Total Correct boxes clicked: 1735
Total Refreshes: 72
Completed the Process?: no

Posted: Wed Mar 18, 2009 10:31 pm

Mangler wrote:

Start Time / Time of latest Refresh: Wed, 18 Mar 2009 14:02:41 -0400
Time of last Box click: Wed, 18 Mar 2009 13:08:51 -0400
Total Correct boxes clicked: 51
Total Refreshes: 25
Completed the Process?: no

This ID is currently invalid for the following reason: "Reciepient took to long to retrieve MTCN - Transfer has now been blocked - Contact sender to arrange release of the funds"

I'll drop him a mail tomorrow morning stating that his ID has been reactivated... He hasn't replied to my mail either, and my yahoo messenger shows him offline.

EDIT: He's also nearing Sgt. J0nes

Posted: Wed Mar 18, 2009 10:44 pm

The poor lad's really breaking down.. he just sent me this:

Lad wrote:

From: gold
To: Me
Sent: Wednesday, March 18, 2009 11:45:36 PM
Subject: Re: IMPORTANT: Your Money Transfer

That's really it...

Posted: Wed Mar 18, 2009 10:47 pm

^^^

It could be fatigue, and/or severe mental-retardation.

Quote:

Start Time / Time of latest Refresh: Wed, 18 Mar 2009 18:12:34 -0400
Time of last Box click: Wed, 18 Mar 2009 18:40:05 -0400
Total Correct boxes clicked: 1743
Total Refreshes: 73
Completed the Process?: no

Posted: Wed Mar 18, 2009 10:53 pm

Lad wrote:

From: Me
To: gold
Sent: Wednesday, March 18, 2009 11:54:35 PM
Subject: Re: IMPORTANT: Your Money Transfer

Dear Mr Th0mas G0ld,

Why did you send me an e-mail not containing any text at all? Are you all right?

Yours Sincerely,
5imon 0swald Crate5

Lad wrote:

From: gold
To: Me
Sent: Thursday, March 19, 2009 12:00:34 AM
Subject: Re: IMPORTANT: Your Money Transfer

waiting to hear from you. his ok

Yeah, sure that's ok... I won't spoil your fun in waiting for me to reply. You'll have a whole night (it's a night for me anyway) to wait... Twisted Evil

Posted: Thu Mar 19, 2009 2:35 pm

Me wrote:

From: Me
To: gold
Sent: Thursday, March 19, 2009 8:35:52 AM
Subject: Re: IMPORTANT: Your Money Transfer

Dear Mr. Th0mas G0ld,

I just got a mail from W3stern Uni0n, stating that they have reactivated the transfer and that you should now be able to retreive your mtcn with the same code as the last time you tried.

Yours Sincerely,
5imon 0swald Crate5

Lad wrote:

From: gold
To: Me
Sent: Thursday, March 19, 2009 11:29:10 AM
Subject: Re: IMPORTANT: Your Money Transfer

Hey i want to ask you a question, westernunion said is money transfer in a min. so why all this bullshit they are giving me, wat if i dont have a computer.. what is i am in a remote area, why would it be ur money alone. i recevied money and didnto fill any form or use any code, call them and ask them that the person has an emeger.and can not sit done and solve that box stuff.telthem you need the M7CN given to me, or you take back you money from them.

I haven't replied to that one yet.

He also logged in on M7CN and did a few refreshes and 2 correct clicks.

Posted: Thu Mar 19, 2009 2:43 pm

I only got a couple of refreshes and ZERO clicks.

Quote:

Start Time / Time of latest Refresh: Thu, 19 Mar 2009 01:12:10 -0400
Time of last Box click: Wed, 18 Mar 2009 18:40:05 -0400
Total Correct boxes clicked: 1743
Total Refreshes: 75
Completed the Process?: no

I honestly believe that we may have brought him to the very brink of insanity with the mangler. I don't think we're going to get any more out of him.

He sent me this.

Quote:

Hey i have had it all,a friend told me at western0nion that that stuff is a scam, if you really sent me go and tell them to give you back your money.#when you have your money at hand coontact me.

So I sent off this.

Quote:

Dear West,

How many times are you going to accuse me of this?
When I was in London last week, the people at the Western 0nion office knew EXACTLY what this was. I am not sure where your friend is located, but here in the USA these security measures are now required due to new laws being passed by Barrack Obama.. They will be required in London fairly soon, as well as the rest of the world.

I can go and get the money from them, but I don't know how you think that is going to help you.

How else are you wanting to send it?

We'll see what new and interesting ideas he comes back with.

Posted: Thu Mar 19, 2009 2:51 pm

I'll be replying soon.. should I hint on the fact that the last two possibilities are: Meeting me or giving me a bank account to transfer it to?

Posted: Thu Mar 19, 2009 2:55 pm

Yeah that's the direction I am going to go with it. This lad lives on Victoria Island and is probably pretty well-off by Nigerian standards.
He should have a bank account or two lying around that he can share with us. Very Happy

After the bank transfer failure, I think I am going o chop his dollar.

Posted: Thu Mar 19, 2009 3:12 pm

Me wrote:

From: Me
To: gold
Sent: Thursday, March 19, 2009 4:13:39 PM
Subject: Re: IMPORTANT: Your Money Transfer

Dear Mr Th0mas G0ld,

I agree with you that I'm absolutely not happy with the service Western 0nion is providing. It should indeed be simple to send you the money you need, but I fear they're not being very compliant. I could of course go there and tell them to cancel the payment, but then we'd have to think about another way of getting the money to you. As I see it Money Gram is out of the option as they'll be using the same secure system that Western Union is, so that leaves us two options:

1. You give me a bank account to which I can transfer the money
2. When I come to see your son, I will then give you the money at the same time you give me the tape.

I don't really see any other option, except to keep trying the site to retrieve your M7CN.

Yours Sincerely,
Sim0n 0swald Cr4tes

Lad wrote:

From: gold
To: Me
Sent: Thursday, March 19, 2009 4:49:43 PM
Subject: Re: IMPORTANT: Your Money Transfer

WHen you get the money back, you then tell me i would tell you what next to do.

Me wrote:

From: Me
To: gold
Sent: Thursday, March 19, 2009 4:59:51 PM
Subject: Re: IMPORTANT: Your Money Transfer

Dear Mr. Thomas5 G0ld,

That really makes no sense... Why wouldn't you tell me just now, that would make thing way quicker as I can then arrange things all at once. Say, for example, that you would be providing me with a bank account: I could then go pick up the money from West3rn Union tomorrow and immediately take it to the bank and transfer it to you. That would save time because I don't have to go home first, and it will also save me the risk of getting mugged on the way home or on the way from my house to the bank. I also really don't feel comfortable carrying that much cash around or keeping it in my house.

Yours Sincerely,
Sim0n 0swald Crate5

Posted: Thu Mar 19, 2009 4:18 pm

Sent a couple messages back and forth with the lad over the last hour.

Quote:

When you get the money back, let me know i would tell you what next to do.

Quote:

Dear West,

I have already sent my secretary to go and get it.
What shall we do now?

Sincerely

He sends this vague message.

Quote:

When your money is in your hand, i would tell you what to do.

If they ask you why, tell them you are going to London to give the person the money by hand.
So when you have the money i would tell you what to do.

I decide to take the "direct" approach.

Quote:

Mr. West,

I do not even think that you are in London any longer. If you were then I think you would have met up with me when I came there. But you didn't. And you didn't because you aren't even in London Mr. West.

I don't know why you would lie about your location to me Mr. West. I would still have sent the payment for the tape.

Why don't you stop playing this little game with me West and tell me where you are really located so we can get this deal completed once and for all.

*edit*

Okay, I believe we're making a little bit of progress.

Quote:

I would let you know soon. when you have the money at hand, i will tell you where i am located. but for now. just think of getting the cash back.

Posted: Thu Mar 19, 2009 4:26 pm

Ooohh!! Wondering what will come of it. EDIT: Nice...

Lad wrote:

From: gold
To: Me
Sent: Thursday, March 19, 2009 5:22:50 PM
Subject: Re: IMPORTANT: Your Money Transfer

Hey i would let you know what next to do soon.

I'm not too sure that means he wants me to wait for his directions... But I'm not going to pick the money up until he tells me what to do with it next.

Me wrote:

From: Me
To: gold
Sent: Thursday, March 19, 2009 5:25:30 PM
Subject: Re: IMPORTANT: Your Money Transfer

Dear Mr Thoma5 G0ld,

I will wait for your directions then. Until then I shall leave the transfer at Western Union open, please try retrieving your M7CN once more because that might just save us a lot of trouble.

Yours Sincerely,
5imon 5swald Crate5

EDIT:
I guess he's getting all eager again... He's replying way more quickly than he used to...

Lad wrote:

From: gold
To: Me
Sent: Thursday, March 19, 2009 5:29:46 PM
Subject: Re: IMPORTANT: Your Money Transfer

W3sternunion will not give the M7CN via hat site, because its not done that way, just that they are not sure about what you told them. so hold on i would give you the next step

Posted: Thu Mar 19, 2009 4:35 pm

Oh the suspense is killing me... Rolling Eyes

He's basically giving me the same line of BS.

me wrote:

Mr. West,

I already have it back. My secretary just returned with it.
Where are you located? I am just going to ship the cash to you. I'll hide it in a new laptop, seeing as your current computer is a real piece of shit.

Sincerely

My insulting his PC doesn't even phase him.

lad wrote:

Hey thats not it, i would let you know what next to do. in 30mins.

I try and present myself as more of a "friend".

me wrote:

Mr. West,

You have made me jump through enough hoops for you.
You can just tell me where you are located, or I can contact Western 0nion and ask them to do a trace on your internet connection.
It would be better if you would look at me as a friend and let me know where you are and why you are so desperate for this money.

Sincerely

I think he's realized that he has completely run out of options.

For the first time ever, I do believe I have a lad that is trying to stall ME. Laughing

Posted: Thu Mar 19, 2009 4:53 pm

Yes.. I think you might have a point there... On the other hand, we've been really hard on this lad and shot his script to sh*t pretty quickly Very Happy

I'm amazed he hasn't dropped us yet.

Would we have use for an alcohol-addicted (or at least: drunk) attorney? He has been ignoring my lawyer, but he might be reintroduced...

Posted: Thu Mar 19, 2009 5:48 pm

He's gone quiet. I impatiently sent this off.

Quote:

Mr. West,

It's been longer than 30minutes and I haven't heard from you.
What is going on?
Lets get this transaction over with.

Sincerely

Posted: Thu Mar 19, 2009 7:43 pm

Me wrote:

From: Me
To: gold
Sent: Thursday, March 19, 2009 8:44:13 PM
Subject: Re: IMPORTANT: Your Money Transfer

Dear Mr Thoma5 G0ld,

I'm still waiting for the next step in your plan, and I've been waiting for three hours now. Surely the next step in your plan can't be that complicated? Are you sure it's impossible to get the M7CN through the site, after all the effort I went through to get that transfer reactivated...

Yours Sincerely,
5imon 0swald Crate5

EDIT:

Lad wrote:

From: gold
To: Me
Sent: Thursday, March 19, 2009 9:06:01 PM
Subject: Re: IMPORTANT: Your Money Transfer

just wait. ok. i will get back to you

Whatever...

Posted: Thu Mar 19, 2009 8:35 pm

He just admitted to being in Nigeria MoP.

We're in business broda! Very Happy

Quote:

Hey well you want to know my location? i am in Nigeria Africa. and i know you do know that, but i must tell you the Person pulling the job is there with you, and its the last person you would ever belive that is doing this to you.
But for you information, i was contacted to get the job done and i would have 40% of what ever is paid.
so if you still really want to get this over with just do what i am telling you, cause the person behind all this really want your ass down, but i am the person that insit we get the cash and forget about it, and hand it over with you. Call the FBI or who ever would nto change the fact. that there is a real tape of you.
SO for your own good, Get this over with, cause the person already know you knew where i am.
Well if you want to be sure ask the wester union to check if there is any IP address reading from your location.
But it was from a school the person checcked the stuff out. so getting me will not do any good, which i know you may try, but Here in Nigeria it will be kind of hard.
So if you really want to save your self, do what i have asked you. go to westernunion you and make the payment to this name
xxxxx
xxxxxx
xxxxxx
xxxxxx

I promise you that everything would be ok.

One day this lad will look back on this email and realize that he fvkked up in a major way.

Posted: Thu Mar 19, 2009 8:38 pm

blah wrote:

One day this lad will look back on this email and realize that he fvkked up in a major way.

I don't think so.. He might be finding himself somewhere in Abidjan (or wherever, my africatopo isn't that great) and realize he f'ed up somewhere, but i doubt he has the mental capabilities to realize it was this e-mail...

EDIT: You've got him by the bollocks now... Safari is go Wink

Posted: Thu Mar 19, 2009 8:51 pm

Just sent him a reply. Hopefully he'll bite.

Quote:

Mr West,

I know that you are in Nigeria. Western 0nion already told me that.
Victoria Island to be exact. Am I right? I think I am.

I have a better proposition for you West.
I say that you and I leave your boss out of this. I am very angry at the man for blackmailing me and trying to ruin my life like this.
I would rather send the money to you in Nigeria since you have been kind enough to be truthful with me and give me this information. You and I have been through a lot together West. Under normal circumstances, I would consider you my friend.

I will go ahead and send the full $3200 West. I have the money to spare, I don't believe you do seeing as Nigeria is a pretty poor and chaotic country.

There is no way around the S3curity forms West, and there is no way around the S3cure websites either.

I am willing to send the $3200 to you through the mail. But I will need you to swear to me that you will either send me the tape or destroy it.

Your Friend

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