First Bit of Bacon Yum Yum! - Loan Lad Dan Brown

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: Sun Mar 29, 2015 12:44 pm

So I have a few big baits on the go with guidance from my mentor but wanted something to keep me going between the long waiting process to reply. So I decided to do a bit of "Speed Baiting" to see how quick I could get through a bait without putting the Lad off and getting as many details as possible.

This is over the space of 2 days so a very quick one.It may be a little rough as im new to this but I got my first piggy out of him so happy days! I'll be slowing this one down now and trying for more details giving a realistic time frame between emails for bank transfers etc.

Harry Ballsich - Me
Daniel Brown - Lad

hello,

i saw your post on our site that you needed a loan we can help you
with that, just with no charges if you are serious in getting the loan
all you have to do is to fill in the form below and get back to us email
<email address snipped>
asap so that we can process your info;

name:........................

address:..................................

sex:.................

occupation:................................

country..................................

province/state:........................

telephone:..............................

age:......................

date of birth:...........................

marital status:..........................

amount needed:........................

loan duration:.......................

loan purpose:.................................

please fill this form asap and send it back to us with your correct details;
so as for the loan to be processed okay.

Hi There.

Im interested please tell me more.

Harry

He repeats the script above plus this.
so dear Mr Harry Ballsich i am happy to have you here how are you doing
Greetings to you in the name of the Lord,
Thanks for your loan inquiry
license by the Government, i
can help you and i give out loans at an interest rate of
2%, i really want to help you because i do not want
you to fall a victim of those heartless scams on the
internet and this is the reason why i give out loans at
an interest rate of 2% not for the profit so that it can
be affordable and bring about global happiness. We
like to let you know that we can help keep your dream
going and stable.
We received your mail and understood the content
but first your information is required to approve the
loan before we can continue with the loan offer. I want
you to please fill the form and return urgently.
Hence you will be required to send us a scanned copy
of your identity card or passport before the loan will
be insured and approved

He sends me an intergalactic ID card that says his Dob is in 2031. After speaking to my mentor after this email was sent it was a bad idea to question his ID but luckily it didnt put him off.
Thats great Dan,

Are you sure this ID is genuine? I mean it doesnt say youre born for another 16 years?! You need to fill me with confidence!

Harry

Hello yes the id card i send to you was the star-ship license in best
of the loan offer company i want you to no things about us okay
Thank you.

Hi Dan

How lucky! I was sat on my computer when I received this. So what do you need me to do?

Harry

OKAY YOU ARE TO FILL IN THE LOAN APPLICATION FORM
Name Of
Beneficiary:.................. ..............................
....................
Telephone:..............................Fax...................................................
Address Of
Beneficiary:.................. .............................. .................
Nationality:.................. .............................. ...
.............................. ..
Country:..................... .State:...................City
:............................. ...
Date Of
Birth:..................... .Gender:......................
........................
Marital
Status:...........Occupation:. ............................. ...................
Amount Required:($).................. ...In
Words.................... ...............
Purpose For
Loan:......................... ............................
......................
Loan
amount........................ .............................. .......
.......................
Loan Term/
Duration:................ ..............................
...........................

Ok Dan whats next?

Name Of
Beneficiary: Harry Ballsich
Telephone: 0114 9352745 (made up)
Fax: None
Address Of
Beneficiary: 42 Harrington Road, Bisley, Leicester, LE11 4GD (made up)
Nationality: British
Country: UK
.State: Bisley
City: Leicester
Date Of
Birth: 12-01-1969 .
Gender: Male
Marital
Status: Widowed
Occupation: Retired
Amount Required:($) 7000
In Words: Seven Thousand
Purpose For Loan: Wifes Funeral
Loan amount: £7000
Loan Term/
Duration: 5 years

Harry

I snipped a lot of the "Legal" jargon
Good Day to you and your family !!!

We are willing to help you with the loan amount of $7,000.00 note
that given you this loan is not a problem but if only you are in
agreement with the terms and condition of the loan. In God's name i
believe it will be enough for us to proceed with this transaction.

LOAN TERMS & REPAYMENT SCHEDULE.....

Loan Balance: $7,000.00
Adjusted Loan Balance: $7,000.00
Loan Interest Rate: 2.00%
Loan Term: 5 years
Monthly Loan Payment:$122.69
Number of Payments: 60
Cumulative Payments: $7,361.67
Total Interest Paid: $361.67

Note: The monthly loan payment was calculated at 59 payments of
$122.69 plus a final payment of $122.96.

There are two ways this Loan can be Transferred to you in either
Western Union Transfer or Bank to Bank Transfer. Below are more
Information’s on the Transfer Options. Please, If you are in agreement
with the Loan Terms and repayment, I will advice you to get back to us
with update so as to enable us proceed with the processing of your
Loan Fund .Western Union is a One Hour Transfer while Bank to bank
Transfer is a Three Hours Transfer
If you are in agreement with Western Union money Transfer you are to
get back to us with this information below

WESTERN UNION INFORMATION IS NEEDED
Receiver's Name:
Receiver's Country:
Receiver's State:
Receiver's City:
Receiver's Address:
Text Question:
Text Answer:
Scan Copy of id card:

If you are in agreement with Bank To Bank money Transfer you are to
get back to us with this information below

BANKING INFORMATION IS NEEDED
Name of Bank:
Bank Address:
Account Number:
Type Of Account:
Swift Transfer Code:
Name of Account/Holder:
Scan Copy of id card:

THIS IS ALL MADE UP BELOW
Wow thats great Dan and very affordable! I hope its in by the morning. My dear wifes funeral isnt cheap but I want to give her the best send off.

BANKING INFORMATION IS NEEDED
Name of Bank: NationHide
Bank Address: 13 High Street, Bisley, Leicester, LE11 7RG
Account Number: 73628537
Type Of Account: Savings
Swift Transfer Code: 54
Name of Account/Holder: Mr Harry Ballsich

Thanks

Harry

OKAY Mr Harry Ballsich so you have to give us some time so your loan
can be approved by the western union bank in some mints

Hi Dan

I still do not have any money in my account yet.

Harry

Heres the catch with the loan!
Good Day

Are you there I need your urgent respond regarding your loan
transfer i will want you to know that your loan is in progress and the
funds was transfer to the bank 1hour ago by the company accountant Mr
John so the bank are ready to transfer your loan to you ..
So i will want you to know that there are transfer charges
place on every loan leaving the country and have it mind that you are
responsible for the charges so the western union are asking for just
$170 for the transfer cost so that you can get your loan from the
bank so you have to send the fee on time so you can get the loan money
without any further delay okay You are 100% assured that once this fee
of $170 is send down the loan will be transferred to you as soon as
possible so i will want you to know that this $170 is the only fee
involve in this transaction so you will have to play your part in this
transaction so that the loan can be transfer to you today okay So i
will advice you to get back to us now so that we can send you the
details for you to send the fee, today so that the bank can transfer
your loan to you today .....

Thanks And God Bless
Awaiting your swift mail ✉

Hi Dan.

You caught me at the right time I was just browsing my emails before bed.

Listen I cant do Western Union or Moneygram after an altercation with them from a previous time, im now unfortunately banned from all of them.

However id be happy to do a bank transfer for you.

Harry

when are you going to bank for the payment?

Hi Dan

Its late here now so it will be first thing in the morning if you send your details over

Harry

Jacpot!
BANK DETAILS Name:DANIEL CHUKWUDE
ACCOUNT NUMBER: <snipped>
BANK NAME :GUARANTY TRUST BANK PLC
as soon as you make the payment get back
to me with all the payment deposit slip details

Waiting to hear from Mr Daniel
Thank you

At this point he probably thought he'd made a mistake giving me his bank account details. Too late sunshine!
but we will like you to try the western union payment my dear so it
will be done on time I hope to hear from you
Thanks for your understanding.

Regards
Mr Daniel Brown

Thats what he thinks!
Thanks Dan,

Ill head over to the bank tomorrow and do a bank transfer for you

Harry

And this is where its been left for now.
Hi Dan

Ive been to the bank today and deposited the money for you. Bank advised it can take up to 5 days so let me know when you have it.

Harry

Posted: Sun Mar 29, 2015 1:20 pm

Congratulations on the pork! Nicely done.

Regarding your mentor's advice on the ID, I believe what they were trying to tell you was not to educate the lad. Let them send faked up, obvious stuff. It has a better chance of letting a potential victim realize this is a scam. If you educate the lad, they might recycle another victim's ID and be much more convincing to a potential victim.

Posted: Sun Mar 29, 2015 1:37 pm

Yep sorry my explanation wasnt the best. It was exactly that. Let the Lad think his ID is totally convincing Smile

Posted: Sun Mar 29, 2015 1:47 pm

First Bit of Bacon Yum Yum! - Loan Lad Dan Brown	View next topic View previous topic