Warren Buffet is sending me money

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Posted: Sat Mar 07, 2020 12:46 am

Its Mister and Ms Loser to you entertain! Wink

Tossing out loser was almost funny the first time around. You can stop that now. Don't be a tosser. Laughing

Master Baiter Joined: 26 Oct 2017 Posts: 157

[quote="Yastreb"]^ The calls to Lenny and the MG line are updated many times a day, though it's up to baiters to identify which calls are theirs.

Here's hoping that Warren Boofay has the same good fortune with Lenny as David the lawyer![/quote]

Technically Warren is not expected to call Lenny He handed off the bait to Mr Moseley
Here is a question
Are Warren and Mr Moseley one in the same or are these two different people
One gets the prey and the other does the back and forth emails?

Thanks

Master Baiter Joined: 26 Oct 2017 Posts: 157

I got the approval email from the LAD
as follows

----------------------------
Attention: Bertran Hiney,
Address: 12356 Looney Blvd Sonoma California USA, Telephone Numbers: xxx

The attached approval certificate of your ($ 1,500,000.00) has been sent. You must complete the Legal Charges (STT) rate at our corresponding bank. Upon receipt of the Statutory Charges, your account will be credited within 24 hours.

Thank you for conducting banking operations with HSBC Regional Bank, as we guarantee a better service with cooperation and understanding.

Yours Sincerely
Mr. Richard J. Moseley
===========================

He does not say what the charges are
How should I proceed ?

Thanks For your help in advance

*Removed phone number. -luckey

Master Baiter Joined: 26 Oct 2017 Posts: 157

I see now
He sent a document with the word DESPATCH on it requesting 1970.00 to be sent via Walmart moneygram to Abebe Badmus in Memphis Tennessee

My usual response would be to act as if I did not see the document or to say there is no money gram office or Walmart in my town or tell him I was on the way to send the money and I fell and hit my head or to ask for proper ID (he did send ID)

What would you all do ?

Thanks

Posted: Tue Mar 10, 2020 6:00 am

Say that you don't trust instant money transfer outlets because you've been burned by them before and there are lots of stories out there that link them to scams and terrorist activities. Same with bitcoin. Your personal policy is to utilize bank to bank wire transfers only. No ifs ands or buts. The lad can provide piggies for you to report or he can shove right off.

Master Baiter Joined: 26 Oct 2017 Posts: 157

He sent me the bank info
Do you want to see it here?

I forward this to a moderator right?

Now what should I say ?

Thanks for your help so far

Posted: Wed Mar 11, 2020 9:07 pm

Yes, forward the bank account info to a moderator. Wire transfers generally take a few days to process so you can stall the bait by telling him that. Lads often request that you send them copies of "payment slips" to prove that the transfer is real. Just tell them that you gave the bank the lad's account info and that you used your debit card or whatever and entered your PIN and that was that. No receipt was given. Most lads use accounts that are shared by many others and the slip is needed to show the account holder that they are entitled to the amount transferred as shown on the receipt. NOT YOUR PROBLEM. In a week or so the lad should get really antsy and ask you for status. It's tempting to tell the lad that your transfer was halted due to "suspicious activity" but avoid doing so. If they smell trouble they will try to move away from that account. You are better off asking if you can try again using a different account. In a perfect world they will do just that and you can repeat the cycle by reporting accounts to mods and asking for a new account. You will never be told if the account you reported was closed unless the lad says so...just know that there are probably people working behind the scenes to shut the account down. After a few unsuccessful tries many baiters opt to hide a wad of cash in an envelope contained within a parcel filled with other goodies. I recommend that you try to obtain a physical address from the lad so you can ship him the goodies. Later when the cash transfers fail you can tell him that you hid the cash in the package. At some point the package will get "close" to the lad but is unable to reach his doorstep because of licensing issues or whatever. Lad has no choice but to travel to pick up the parcel. This modality is called a safari. Mod "Bertje" owns the shipping company modality and I'm sure he will be willing to help you set that scenario up. When the parcel is "stranded" near-ish to the lad they usually request that the shipper use DHL or UPS etc. to take over the shipment so that it will reach the lad. Sorry Charlie as that is now impossible because you never declared that you stuck an envelope of cash in there. Money laundering laws prevent you from being able to utilize a third party shipper. Lad can travel to wherever the parcel is or risk losing the entire transaction. That scenario will melt down into a pile of foam but it will definitely be HIS fault because it is ALWAYS the lad's fault. Good luck!

Master Baiter Joined: 26 Oct 2017 Posts: 157

Thanks

I am unclear

Tell them right away I sent the money and there is no receipt because I used my Debit card

Why are they getting antsy a week later?

Thanks

Posted: Wed Mar 11, 2020 10:56 pm

Tell him you transferred the money. Don't offer anything more than that. Most lads will ask for the "payment slip" almost immediately. That's when you tell him that you did the transfer but wasn't given a slip or a copy of a receipt. Trust me, the lad WILL ask you for a copy at some point. Legit transfers generally take 3-5 business days so it is my assumption that the lad will get antsy after a full week. He only cares about your money...nothing else matters. Delays induce stress for him and you want to prolong that form of lad pain for as long as you are able.

Master Baiter Joined: 26 Oct 2017 Posts: 157

I told him I submitted his account info but they did not issue a payment slip
Here is his latest response

---------------------------------------------------------------------------------

Attention: Bertran Hiney,
Address: 12356 Looney Blvd Sonoma California USA, Telephone Numbers :xxx

The money was not received. However, if you actually transfer the Legal Charges $ 1,970.00 to the account. You must forwards the payment receipt for confirmation.

Therefore, you can return to the bank and request the payment receipt, as this will proof that the transfer was made.

Waiting for proof of payment receipt and confirmation of legal charges, your account will be credited within 24 hours.

----------------------------------------------------------------------------

I might say
It takes a few days for the money to show up in a legitimate transfer
They did not isssue a payment slip I submitted my information online
What would you guys say?

Thanks

*Removed phone number -luckey

Posted: Fri Mar 13, 2020 8:24 am

Something I've done when Lads ask for payment receipts is to reply to the effect, "The receiver would give you the payment receipt. Why are you asking me for that?"

Posted: Fri Mar 13, 2020 9:37 am

Saying you did it online is fine or that your bank is "going green" and is now paperless. They get pretty insistent and pissy at this point because they just can't fathom a world without payment slips. He'll probably tell you to go back to the bank anyway or for you to provide a screen shot of the transaction from your online account statement. This is when you get pissy right back and say that payment slips are a thing of the past in the US and he'll see your name and info against a deposit line item on his statement when the transfer hits his account. There's not much more you can do with the lad other than argue back and forth about this as they never seem to accept the paperless angle. If you want a break from that bullshit you can abruptly tell him to stop asking for something that doesn't exist and to get back to you in 3-4 days as you are going on a business trip. Sometimes it helps to question his professionalism as he should be more familiar with how banking and transfers are handled in the US. When "you come back" you can tell him that your bank called to tell you that the transfer failed. All they told you was that the receiver's bank blocked the transfer but his bank did not provide a reason why. It leaves some mystery in the air and places blame on the lad's side of the transaction. One of the rules here on Eater is that "it is ALWAYS the lad's fault"...no matter what. You can try for another bank account after that when he settles down from bitching about that bit of bad news.

Posted: Fri Mar 13, 2020 9:51 am

Or you do have the payment slip but how do I send it to the lad?
You can send it with snail mail if there is an address in the email. Lads really love this one. You can argue about this for a day or two and then you will need to go back to the bank for a new receipt.
You do not have a scanner. You can buy one but don't know how to install it. How does it works? Finally you got it right and then you forgot to attach the file. How do I attach a file? Maybe the lad can explain this to you? Screw this up. Blame the lad because he did not give a clear explanation Attach a fake file. If you have a real file, the picture is blurred, too small, reversed...
The receipt got lost, the dog ate it, in your pants in the washing machine...
By the time the lad goes berzerk you go to the bank and guess what? The payment failed! Maybe the lad can give you a new account...

I like to play it that it's mostly my fault. I apologize a lot. Thank the lad for being very helpful. Praise his work. Then when he becomes cocky or arrogant because I screw up the whole time, I give him a big slap because he bosses me around while he does nothing. Then I blame him for all the mess. The lad starts apologising and you can go on with the screw ups Very Happy

Master Baiter Joined: 26 Oct 2017 Posts: 157

I sent him a fake payment slip

I don't know how he will react now

Posted: Sun Mar 15, 2020 9:29 am

^^ You'll find that out pretty fast. Don't forget lads can verify the MTCN online (not every payment service of course but there are a few).
Good luck and I'm curious for the first rant Cool

Master Baiter Joined: 26 Oct 2017 Posts: 157

I sent the fake payment slip
He did not get it so I suggested his account was tampered with

Here is his response

---------------------------------------------------

The bank account I gave you is valid and good. But after the research I conducts a few hours ago, it turns out that the sender hasn't released the money yet.

So, tell him to release the transfer now, so that the money goes into our account immediately, because if the money persists to not reflect our account before today's closing time, it is better to contact the sender to cancel and reverse the payment for security reasons.

------------------------------------------------------

What now ?

Posted: Tue Mar 17, 2020 11:19 pm

Tell him that you reversed/cancelled the payment and that he needs to provide you a valid bank account number. No WU/MoneyGram/RIA or bitcoin...only low life filthy nasty dirty criminal scammers use that crap. Continue to report the bank info he gives you to to the mods on here. He'll run out of accounts eventually but you can always ship him a parcel full of goodies and CASH via P-LOG...our most trusted shipper. Then you can safari the bastard somewhere heinous.

Posted: Wed Mar 18, 2020 12:44 am

I would tell the lad that I could tell he is quite serious and will get on it immediately. First thing in the morning as the banks are closed right now.

Too bad the banks only allow ten people in at one time now because of the Cornhovirus but after getting in the wire transactions manager is being self quarantined.

Tomorrow it seems that the funds have been sent and are at the intermediary bank. Should reflect soon. Keep checking that account.

Master Baiter Joined: 26 Oct 2017 Posts: 157

I told him the payment was canceled

He sent me another account

How do these lads get these accounts in another country ?

Posted: Wed Mar 18, 2020 8:02 am

Accomplices or mules

Master Baiter Joined: 26 Oct 2017 Posts: 157

How do they get mules?

Posted: Wed Mar 18, 2020 9:07 am

They convince the mule there is a legitimate reason for them to receive the funds for the scammers. When the mules receive funds, they get to keep a %% of the money .

For instance, they might be convinced they are a "payment processing officer" for a business. Many mules are victims of scams, just like the victims of AFF.

Master Baiter Joined: 26 Oct 2017 Posts: 157

Okay
Thanks
He is asking for the payment slip again

I told him most of us here are working from home because of the CORNOVIRUS
and they may not be able to produce slips

Posted: Wed Mar 18, 2020 5:36 pm

Just say that most are working from home because of the CORNHOVIRUS.

Dangle cash and tell him that you are busy fighting off others getting toilet paper and water. You almost left empty handed the last time but offered a guy $10 for an individually packaged roll.

Don't let him anticipate a delay about the payment slip. You will be sure to get it next time.

Hello I'm New here! Joined: 21 Mar 2020 Posts: 3

I am running a scambait against him at the moment lol. I am convincing him that he should pursue couple's therapy with his wife. Don't ask how that was brought up, it is a very convoluted story.

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