My first Scambait!

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

Posted: Sat Dec 19, 2015 10:19 am

After hanging around here a little bit and getting some advice and help from my mentor (@jose_cuervo your the best) I decided to attempt my first bait. Here are the results

(The first email was your typical 419 email that asked for my details, I sent them my details and this is what I got. The text in bold are my comments and the italicised text are of the scammer's)

Hello my dear thank you for your email, I received your email together with the required information you sent to me regarding your transfer, I am Mrs. Martial Emile the director Western Union department in Benin republic, and now I want you to know what is delaying your $2.7USD Millionusd in our office is what will called (COT) the cost of the transfer charges which is $289 dollars to enable I Mrs. Martial Emile to commence for your transferring of your $2.7USD Millionusd into your account with out any other delaying, Or to start transferring it through Western Union Money Transfer And that is $5000USD Daily and it is two option and once you choose any of this then you have to pay the transfer charge through Western Union Or Money Gram Money Transfer.

Here is the Information you are Required to use to send the $289 dollars to enable me transfer this fund and once again I want to let you know that you have to be fast about this because this office will be closing by next week Wednesday And you have to try your possible best Today.

Receivers Name ::::::::::::: John Onyeka
Country :::::::::::::::::: Benin Republic
Amount ::::::::::::::::::::::::::: $289 dollars
Text Question :::::::::::::::::: When
Answer ::::::::::::::::::::::: Today

Please remember to send the Payment information together with the senders Name and the text question and answer also with the attachment of the payment details.

Best Regard
Mrs. Martial Emile

My character thinks she's talking about a bank transfer

Your bank details are incomplete for a money transfer. A bank details need to include:
Account Name:
Bank Name:
Account No.:
SWIFT No.:
and more.

You can send the fee through Western Union

I get this fool to join a chatroom, most of the bait takes place there

Mrs wants to chat on Hangouts!
Mrs • Fri, 11:56 PM
Mrs Martialemile ([email protected])
Hello [full baiter name redacted[
hello
Mrs Martialemile ([email protected])
How are you doing Today?
I'm doing good
Where are you from?
Mrs Martialemile ([email protected])
Am From Western Union Benin Republic
Ok
About the fee you said I have to pay
what is it for?
Mrs Martialemile ([email protected])
It is what we called COT and it will help us to send the money out to any International
Country
Hello
hello
I pretend I don't know what Western Union is
Ok and you told me to send it via Western Union
what is Western Union?
Mrs Martialemile ([email protected])
Western Union Money Transfer
what is Western Union Money Transfer
never heard of it
Mrs Martialemile ([email protected])
Do you know Money gram
no
Mrs Martialemile ([email protected])
Ok
Then you can ask any Body what and where is western union
okay I'll look online
I let her stew for a few minutes
Mrs Martialemile ([email protected])
Ok
And we will also send your money through western union
Okay?
Now what is the name of your City?
Hello are you there?
Okay so I looked online
It's some sort of Money Transfering service?
I live in Beijing China (Of course I didn't use my real address)
Mrs Martialemile ([email protected])
Yes
is there a Western Union/Money Gram here?
Mrs Martialemile ([email protected])
Yes
where is it located?
Mrs Martialemile ([email protected])
http://locations.westernunion.com/
So how do I send money to you with Western Union?
Mrs Martialemile ([email protected])
Just give them the information i gave to you then tell them how much you need to send
And they will give you receipt of how much you paid
oh okay
I'll go right now then
I'll be back
Mrs Martialemile ([email protected])
Ok
Hope you have the Information
Are you there?
Hello [redacted]
Mrs • 4:56 PM
Mrs Martialemile ([email protected])
Hello [redacted] are you now back?
Okay I sent it
I assume you can now go pick it up
Mrs Martialemile ([email protected])
Let me have the payment details
?
what payment details?
Mrs Martialemile ([email protected])
The money you have sent
yes i sent it
Mrs Martialemile ([email protected])
i mean the refrence numbers
My character has no idea what she is talking about
reference numbers?
first time using western union
Mrs Martialemile ([email protected])
Let me see the payment receipt just send the receipt on my email
And be ready to go back to Western union to pick your money now once i received the payment details
payment receipt?
you mean that green/white piece of paper I got?
hello?
Oh noes, my character mistook the receipt for something unimportant and threw it away! :O
Mrs Martialemile ([email protected])
Yes
I threw it away though
i didn't know you needed it
Mrs Martialemile ([email protected])
Yes that is the payment
and you don't have to through it away
now you can go back to the western union and tell them
Hello are you there?
Patience is a virtue fool
no you don't understand
i threw the receipt away on the way back
i didn't know we needed it
can't you just show up and collect the payment?
Mrs Martialemile ([email protected])
Then you can go back to the western union
Office and tell them now
and tell them to help you forward the payment to me
What is it that you need to get the payment?
I'll ask a friend for help
Mrs Martialemile ([email protected])
there will ask you the information you sent the fee then you get it to information
i'll go ask a friend
I let her stew again
Mrs Martialemile ([email protected])
Yes
Ok
Just go back to the Western Union Office
Mr friend says that you only need the MTCN to get your payment
Mrs Martialemile ([email protected])
Then what is the MTCN
I'm 80 years old and I really don't want to run all the way to Western Union again
I'll give them a call
Mrs Martialemile ([email protected])
Ok
To be continued... My next plan is to send her a bunch of time wasting excersises for her to enjoy Smile

Master of Master Baiters Joined: 26 Aug 2006 Posts: 577

Good start - lay on some pain Twisted Evil

Posted: Sun Dec 20, 2015 12:01 am

Quote:

I'm 80 years old and I really don't want to run all the way to Western Union ag

I love laying on the guilt! "It's raining and my knees hurt! Oh my arthritis."

Great job! Smile

Posted: Sat Dec 26, 2015 5:31 am

Unfortunately, I was away on vacation which disrupted this scambait. I'm currently trying to reestablish contact with her. In the mean time, to clarify who says who better. My words will be in BLUE, The scammer's will be in BLACK, and my comments will be in BOLD