Any further and the lad was sending me money...

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Posted: Sun Apr 12, 2015 1:49 am

This all started with a simple ASEM to this lad. If you read through that thread, you will see he isn't the brightest.

Going to the bank today, but waiting on the account info.

Quote:

Hello How are you today? Since our last mail in have been waiting to
hear from you regarding to the loan you apply for funds in our
company. I want you to know That your loan have already been set for
the transfer, And all your details is already in the board of the
transfer. The only thing delaying this transaction is your urgent
mail. I want you to know That the board of transfer called me today,
there are really worried, Due to the fact That this transaction have
been in the board of transfer for too long, there That said there want
to cancel the transfer, Sat and pleaded with them is not that i Should
you first contact with the new development before anything will be
done. Note: That your loan process have already been, I need you this
trust us on this transaction.All That is needed from you right now is
your understanding and co-operation on this transaction, I am given
you my word that you 'are going to get your loan been transfer to you.
All the Necessary Stage have been taken, and all that is need from you
is your email regarding to the go ahead of the transfer of your loan
been transfer to you. Urgent mail needed ASAP.Best regards to your
lovely family.

Ok, but I'm waiting on the info.

Quote:

Hello

Get back to us with your full banking details and your mobile phone number

Uhm. We've been through all this.

Sent from my Verizon 4G LTE Smartphone

Quote:

Throuh what things

All of this. I'm just waiting to transfer the taxation fee.

Sent from my Verizon 4G LTE Smartphone

Quote:

And we're are you sending the taxation fee to?

That's what I'm waiting on.

Sent from my Verizon 4G LTE Smartphone

Quote:

How much is the fee that you want to pay?

I really didn't want to pay a fee, but you insisted on it

Sent from my Verizon 4G LTE Smartphone

Quote:

You have to know that the fee that you are about to pay is not for me neither for my company I don't need your money,the fee is for ministry of finance so that they will approve your loan before transfer and without this fee your loan can not be transfer and I have already deposited your loan in the bank but it is still on hold because your loan have not been approved by the ministry of finance office,the fee is just 500$ but if you don't have the complete charges you have to inform me how much you can be able to come up with okay so that the approval of your loan will commence

Uhm...ever thought of using a period?

Oh. That's perfect. Thank you for the discount.

Quote:

I am doing this just to help you because I really know that you need this loan badly, so how much do you have right now with you? So that I will know what to help you with

$5000.

Quote:

Hello below is the western union payment information

Receivers name: Ehizuelen Elvis

Receivers country: Nigeria

Receivers state: Edo state

Text question: who is great?

Answer: Yes God

Amount expecting: 400$

What's this shit? And thank you for the further discount.

Quote:

That is the information that you are to use in making the payment okay

No. It's not ok. We already discussed this.

Quote:

Call me let talk +44 7053825192 or email me your cell phone number

You already have it, but it's family day. Not business day. I won't discuss this Western Union and Moneygram shit again. I already told you I lost $7000 using that scammer service.

Don't worry about it. I'll use the other loan company.

Quote:

Okay will you make the payment by bank to bank let me know so that I will send you the banking details okay

Duh. That's what we agreed.

Quote:

HSBC Bank
Routing # 022000020
Account # XXXXX3483
Account name: Janice K BXXXX

Let me know once you make the payment

Send $300?

Quote:

Yes

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You can send 300$ and after making the payment try and send me a scan copy of the deposit slip to confirm the payment okay

Posted: Sun Apr 12, 2015 9:04 pm

Quote:

Hello

Let me know when the money will be sent okay so that I will inform the bank manager who is in charge of your loan in bank okay

OK

Quote:

Will the payment be possible by Monday 13 April, let me know cause I don't want any delay in this transaction cause I want you to receive your loan on time immediately they confirm your payment

Yes, I will send $200 tomorrow morning. How will I receive the loan?

Quote:

You are to get back to us with your full banking details and a scan copy of the payment slip to confirm your payment and once your payment have been confirm your loan will be wired into your via bank account.

You don't already have that information? Have you lost it?

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I don't have the details again I lost it am sorry for that so you just send it again along with the deposit slip once you finished making the payment tomorrow okay

I'm getting worried if you aren't professional enough to keep my banking info secure.

Quote:

Don't be worried it is due to my order clients that I have been wiring their loan so I mistakenly deleted some off my client details and not knowing your data was included so am sorry for that and don't be worried okay,forward me the banking info tomorrow along with the deposit slip okay

Thanks

Due to my caution and that you have lost my personal information, I want a discount on the taxation fee. I will only pay $100.

Quote:

Ok

Quote:

let me know once you make the 100$ payment tomorrow okay and don't
forget to send me the scan copy of the deposit slip and your full
banking details after making the payment okay

Posted: Sun Apr 12, 2015 10:22 pm

Do you use a mail cliemt app? I mostly bait off my samsung using an android app called SolMail, I have all characters collapsed into 1 inbox, saves having to log in to each.

Posted: Mon Apr 13, 2015 12:43 am

I bait from Thunderbird on my laptop, primarily. While a few accounts are accessible via my phone, I purposely included them in the emails above.

Posted: Mon Apr 13, 2015 12:52 am

I tried Thunderbird as I'm a big fan of open-source but I couldn't get it to work with all my accounts, it was very funny about Gmail in particular.

Posted: Mon Apr 13, 2015 12:57 am

I have close to 200 accounts in my Tbird. A character for every need. Many are Gmail, but I have Yahoo, outlook/Hotmail, mail.com, etc. and they all work.

Posted: Mon Apr 13, 2015 1:08 am

Adding on here...Father Moleman, is it safe to assume each of those Gmail addresses was created after June 2014? If so, select the first item in the search for directions.

http://bit.ly/1FNmubI

Posted: Mon Apr 13, 2015 11:52 am

Yeah I created them in early Jan so I need to take a careful look at that link when I get a new laptop charger. How do you keep track of which character does what?

Posted: Mon Apr 13, 2015 1:52 pm

Quote:

How do you keep track of which character does what?

What do you mean? Many of the email accounts are for the same "character," but different email providers, i.e. [email protected], [email protected], [email protected], etc.

Posted: Mon Apr 13, 2015 2:06 pm

I thought you meant 200 different characters

Posted: Mon Apr 13, 2015 2:26 pm

No. Probably close to 50. Some are men, some are women. They each work different types of scams. How to keep them sorted? A nice little draft message with their details and they are based off of people from tv shows, movies, or others I know.

Posted: Mon Apr 13, 2015 3:24 pm

I limited mine to about 4 for now, until I try more elaborate baits, mine are a bit all purpose really; - Well known to web.me for mass reporting webstores and I use him for site killing.
* - She's a professor of Golf Management Studies at the University of New Zanzibar.
* - Anything cburch or bible related.
* - Forces lads into tears.

I'm creating a few more soon though, one for loan lads, one for cc lads etc.

Posted: Mon Apr 13, 2015 3:46 pm

I edited your masking. However, with the exception of your last character, there is probably no need to mask as those names will provide hundreds of results in a search before showing Eater.

Posted: Mon Apr 13, 2015 4:05 pm

The way I left that masking was a bit dodgy, thanks for editing Smile

They are all simpsons characters with the exception or Mr Williams anway so a lad will have to sift through simpsons character wikis to get here.

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