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 New dolla chop modality!

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Casual Occurrence
Master of Master Baiters


Joined: 25 Dec 2007
Posts: 529
Location: Around here....somewhere.....


PostPosted: Sat Apr 25, 2009 1:07 pm Reply with quoteBack to top

To start, I’d like to say that I’ve never been so unsuccessful with a batch of ASEMs in an attempt to gather accounts to report to our bestest friend, Alan.

However, in this group, I have two lads that are about to be dolla chopped. Normally I wouldn’t post anything like this but this is just too funny. Why, you ask? Because…they are dolla chopping THEMSELVES! LOL_sign Mr. Green I’m only going to post one lad’s exchange cause we are farthest along here but they are both pretty much the same.

Enjoy!

APR 18: I send of my ASEM script and the lad responsds.

Greetings ;

In response to your mail message and readiness to pay the Security Keeping fees (DEMURRAGE CHARGES) as payment must be made before deliveries (COMPANY POLICY).

Please find below the payment instructions for the payment of the charges via Western Union Money Transfer;

Receiving Officer; Hillary Martin
Receiving Address; 24 Airport Road,Benin City,Edo State, Nigeria.
Method of Payment: Western Union Money Transfer
Amount to be Paid; $165 USD

As soon as payment is made, you are advised to send to us the following information;

1) Senders' Name;
2) Senders' Address;
3) Money Transfer Control Number (MTCN).

As soon as we confirm payment, a Tracking Number will be given to you so as to know what time and date your parcel will be delivered, so you will be around to receive your parcel.

Also provide the following informations for us:

1) Your Full names,
2) Your Complete Delivery Address,
3) Telephone Numbers (Mobile and Home)

We await further payment confirmation from you within the next 24hrs.
Regards,

Mr. Banjo Hardy,
Tel: +2348077655758.
For: Fedex Express Limited.

========================
APR 18: I want a bank account not your money transfer ideas.

I am not sure what you are talking about. I already have an account
from your associate Mr. Soludo. I was just confirming if you wanted me
to use that account or a different one for the final payment of $4,250. It
is much more convenient for me to use the bank to bank wire transfer
and it is much safer than what you are proposing. If you do not want to
use another account I will use the original provided by Mr. Soludo for the
final payment. I await your reply soonest.

Miss Mary

=======================
APR 20: He insists.

Hello Miss Mary,

Go and make the payment via western union money transfer. So that we can get the delivery to you.

Mr Hardy

=======================
APR 20: So do I and I try to put a bit more pressure on him.

I am not sure what you are talking about. I already have an account
from your associate Mr. Soludo. I was just confirming if you wanted me
to use that account or a different one for the final payment of $4,250. It
is much more convenient for me to use the bank to bank wire transfer
and it is much safer than what you are proposing. I will not stand for
delays or searching my city for a western union. If you do not want to
use another account I will use the original provided by Mr. Soludo for the
final payment. I await your reply soonest.

Miss Mary

=======================
APR 20: He sets up the dolla chop!

Miss Mary


Go ahead and make the payment with the last account and send me the transfer slip.. Await your email..

========================
APR 24: I ‘send’ the funds.

I am sorry for the delay in responding, I was visiting my family over
the past few days.

OK, the final payment will be sent later today to the account details
your associate Mr Soludo gave me.

Miss Mary

========================
APR 25: He responds impatiently.

Miss Mary

Have you sent the money? If yes send me the transfer slip.

Awaits transfer slip.

========================
APR 25: I send him a thrown together bank slip with fake account and Charles Soludo as the account holder. I want him to know it’s the wrong account so I sent him a working .jpg so he can actually see it.

Yes the funds were sent yesterday just like I said. You can see the
transfer slip attached.

Miss Mary

========================

That’s were we are so far. I’ll post his explosive reaction when it comes in. Shouldn’t be too long!
Laughing

_________________
Closed lad accounts x48; United Kingdom x10 Australia x7; fake checks: $592,854.89 USD ==> Biggest Fake check: $450,000.00

"When I die, I'm leaving my body to science fiction." - Cathartic Kate

IF YOU MEET THIS MAN ON GROUND YOU WILL NOT BE ABLE TO RAIN ABUSES ON HIM...I WOULD ADVICE YOU READ AND TRY TO UNDERSTAND HIS E-MAILS VERY WELL BEFORE YOU START INSULTING HIS PERSONALITY. - Rev. Niklas

Thank you for your Undiluted Assictance and we hope to have a Lasting business relationship with you. - Hou Weijun

YOU ARE A F***ING BASTERD!!! - [Account reported] Dr. John E. Telex/Foreign Remitance Department

<a href="/forum/viewtopic.php?t=159622">Getting into collecting accounts from ASEMs? For a breakdown of a simple example bait: Click Here</a>
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r2d2
Master of Master Baiters


Joined: 19 Apr 2009
Posts: 796
Location: in a galaxy far far away


PostPosted: Sat Apr 25, 2009 6:40 pm Reply with quoteBack to top

that is brilliant! bow_down

i hope you can arrange for them to meet in person to discuss the matter Laughing
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Ivana
Master of Master Baiters


Joined: 29 Sep 2008
Posts: 852
Location: Beautiful Hot Springs


PostPosted: Sat Apr 25, 2009 8:08 pm Reply with quoteBack to top

lmao - good job !!!

_________________
Pith Helmet x2 Lagos - Cont, Benin "i really waste my money,time,effort,energy" - j.m. (w/OD)
Pith Helmet x2 Lagos - Cont. Benin, Lagos - Benin city - "i wasted my time and my money" - collins (w/OD)
Pith Helmet x2 Lagos to Benin city - kelvin (thanks again OD !!!) ongoing bait Very Happy
spent a night in jail for "wondering aimlessly"in benin city - Kelvin

"that i might be talking with an antichrist" - Kelvin
"thanks for all your effort witch never prove positive" - kelvin over m7cn s3cur3
"is hard ok i can not sleep becouse of it" - due to m7cn s3cur3 - Kelvin
"i even had a sleepless night because of it" - 2nd lad, m7cn again Very Happy
"i cant go through the stress overnight again" - 3rd lad from M7CN
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