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 Update on this presents an ethics issue. Baiting a minor ??

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Author Message
Agent1002
419Eater is my life


Joined: 11 Feb 2010
Posts: 441
Location: USA


PostPosted: Wed Mar 10, 2010 10:26 am Reply with quoteBack to top

Edit: read the newest post. I may be baiting a minor right out of primary school.
What do I do now?


I got this lad with really bad english skills. I thought the language barrier was a problem. I think I got a low paid grunt to get vics hooked and then get passed up the chain to cause confusion on the vic and get a WU.

This is from a gmail account. The user is chike2all. I haven't submitted it to be toasted yet. He seems fairly harmless with a huge language barrier.

It is a little lengthy and a long running bait. I about dropped it a few times out of frustration.

This one is still slogging on at a turtle's pace.

I pulled up a random Haiti earthquake and asked about him.


show details Feb 11

Quote:
Please tell me more about the earthquake. Were are you staying now and how are you connected to the internet? If possible post links to the new article on the quake and send me your old home address. I would like to see how close you were. Thanks.


I don't think he understood me at all. Question

Quote:
chinedu ojukwu to me
show details Feb 12


ok
thank


Quote:
Chinedu,

Helllo?? Do you speak english? Where are you staying? Our church is sending relief to Hati.

Randy


Is this a slow start or what??

I get a mystery account number. I truly believe he has no idea what this number is.

Quote:
chinedu ojukwu to me
show details Feb 13


please send anything to this account no 1573010360494


I let him know I'm totaly confused.

Quote:
Randy to chinedu
show details Feb 13


I'm confused???? What account is that? Is that some kind of email address or a phone number? I still don't know if you read or answer my mail. I asked a couple questions. Our church is sending 50,000 to Hati for the relief. The school is receiving the funds and is directly helping in the relief effort.

Randy


Now he beggs. I'm still at a loss as what to do.

Quote:
chinedu ojukwu to me
show details Feb 13


please i want you to send any thing that how we lose to taken clear
of my save and my family
please i lose the name of god to beg you people
a beg


I ask if he can read.

Quote:
Randy to chinedu
show details Feb 13


I've been asking how to help. READ MY MAILS! A few simple answeres will go a long way in helping expedite any assistance. I have already told you my church is raising funds and already is supporting a school in Hati. You have told me NOTHING about the earthquake, how close you were, and where you are now. Further you said nothing about the account number. Is there a bank? Is it a bank account number? If so, which bank? I'm still at a loss as how to help you.

Again, do you read? Do you speak english? If not, who wrote the letter for you?

Randy


I ignore him hoping this will die. He lets me know how bad things are etc.

Quote:
chinedu ojukwu to me
show details Feb 14


earthquake struck the country of Haiti, leveling buildings, cutting
off communications and leaving the world wondering about the state of
this poor country. Witnesses said buildings were destroyed and many
people injured. The lack of communications is hindering the ability
to determine the full extent of damage and destruction.please i want
you help me and my family with some money that we will lose to buy
clothe and food
bank account number please i want you help me and my family with some
money that we will lose to is the one lose to send some money for me
and my family
yes i read yes i speak English this me that write the letter please i
beg you help me with some money thank you may god continue to bless
you


Again the mystery account number.

Quote:
chinedu ojukwu to me
show details Feb 14


earthquake struck the country of Haiti, leveling buildings, cutting
off communications and leaving the world wondering about the state of
this poor country. Witnesses said buildings were destroyed and many
people injured. The lack of communications is hindering the ability
to determine the full extent of damage and destruction.please i want
you help me and my family with some money that we will lose to buy
clothe and food

bank account number 1573010360494 is the one that i want you to lose
it to send money for me and my family to lose it to take lose of our
self

yes i read yes i speak English this me that write the letter please i
beg you help me with some money thank you may god continue to bless
you


I'm not sure which message is a mistake.

Quote:
chinedu ojukwu to me
show details Feb 14


the first message is mistake


I let him know our church has a mission there helping already. (true)
Quote:
Randy to chinedu
show details Feb 14


Greetings,

I hope you are OK. As I mentioned before, our church is raising funds and is already supporting efforts in Hati. We have received reports of problems at the Western Union offices as cash is is short supply. Many offices have lines that extend for blocks with lines forming 5 hours before they open. There are many fights in line. To make matters worse, there is corruption with many offices charging extra 10% to receive cash. Due to these issues, we are not using Western Union.

We ship directly to the school where the ****s are missionaries. Due to the shortage of goods, hyperinflation is a problem as the money that poured into the country is all tryiing to buy the same essentials. For this reason much of the aid is sent as goods instead of cash. Clothing, canned goods, portable cooking supplies, tarps, and other supplies for temporary shelter is being sent. The school is a ***** ministrery at the ******. The **** has a very large yard which became an instant refugee camp with over 1,000 people now living on the lawn.

http://********/wp-content/uploads/Haiti-2.jpg

The main building was damaged as the quake struck while class was in session. We are all saddened by the loss of 2 students.

http://*******/wp-content/uploads/Haiti-1.jpg

Some of the issues facing the school at the moment is the need for sanitation and clean drinking water. The ******s are pretty busy trying to keep everything running smoothly. Our prayers and support go there.

You never did tell me where you are located now and where you were in the quake. I hope you have a safe place to stay with good food and water.

Randy


Begging for money after I just told him where to go for the help.

Quote:
chinedu ojukwu to me
show details Feb 14


i known you have send money to our country Haiti i want you to send
some money to taken clear of my family to buy some medicine for them
if you see how i am cry you we sorry for me please i beg you


I offer more help. I know the shortages in the country. Medicine is one of the items in short supply. I offer help again.

Quote:
Randy to chinedu
show details Feb 14


I understand. What medicine do you need? We sent supplies to the school as the hospital and pharmacies in Hati are all running short of supplies. We sent antibiotics, anti fungal, anti diarrhea, insulin, glycrine, methionine, band aids, asprin, and other essentials.

How close are you to the STEP Campus?. If you have special needs, we may be able to include it in the next shipment. It may arrive sooner than the pharmacy shipment.

You still have NOT TOLD ME WHERE YOU ARE NOW.

I'm off to church now. My wife and I will be celibrating Valentines day by having dinner out and taking in a movie and a trip to the mountains We will be back tomorrow to check the local funding and donations for the Haitian relief. We may have a shipment ready as soon as tomorrow. Let me know the meds needed, the dosage, and if perscription, send a scanned copy of the prescription. I'll need it to fill any prescription requests. Along with the perscription, send the name of the attending physician and his phone number. The pharmacy will need that.

Glad to help.

Randy


The mystery account number again. A very vague refrence to a road.

Quote:
chinedu ojukwu to me
show details Feb 15


i am my where to Nigerian but i am since in road no money is my hand
my family is sicking no money to buy medicine is since three week that
i since at road
so i want you to help me we some money to send it to this account no
1573010360494


About this time I feel like I am talking to a brick that mumbles.

_________________
Easter Egg 2012 Closed lad accounts X5 2 piggies in my first batch of 4 baits.
Magic Jack phones : CellphoneCellphoneCellphone
you have to answer this questions because seem that you are playing with this organisation from money order to generator, please we do not like stories and playing at the moment.


Internet Security Team

Agent 1002

Last edited by Agent1002 on Tue Mar 23, 2010 4:43 am; edited 9 times in total
View user's profileSend private message
Agent1002
419Eater is my life


Joined: 11 Feb 2010
Posts: 441
Location: USA


PostPosted: Wed Mar 10, 2010 10:47 am Reply with quoteBack to top

He is not Hatian and his lack of communication skill is in the way. I think it's a lost cause and tell him so.

Quote:
Randy to chinedu
show details Feb 15


Chinedu Ojukwu,

I see the language barrier is too great for you. I am so sorry you can not read and reply to my questions. You have been totaly clueless to the questions i have had in regards to your account, your location, and the World Vison ministries and the school campus.

When you get an interpreter, please write again. You have obviously not understood anything I have written.

Goodby for now and good luck.

Randy


OK, finaly, he lets me know he is not in Hati. Took long enough.

Quote:
chinedu ojukwu to me
show details Feb 15


send it to Nigerian if you send it how we receive the money for they
because i am my where to Nigerian to meet my my grandmother but since
three week i am since in road i do not have money to buy because of
hungry i want sell my laptop please send how so they i we not sell the
only thing that left with me please it true west union


I try to brush this bore off again and move the funds back to where they are needed.

Quote:
Randy to chinedu
show details Feb 15


Please find an interpeter who can read english and have him read my past emails and answer the simple questions. Untill then please don't bother writing. I don't know of anyone having a Western Union account. They are not a bank.

Randy


Begging begins again.

and again this is sent a 2nd time.

I'm very blunt about the language barrier.


Quote:
Randy to chinedu
show details Feb 16


Get an interpreter.

Randy


Clueless has no idea why I want one.

Quote:
chinedu ojukwu to me
show details Feb 17


for what


A slap for the ignored questions.

Quote:
Randy to chinedu
show details Feb 17


So you understand the questions I asked you so you can answer them for me. Several I have asked multiple times. I'm not asking again.

Randy


WTF??

Quote:
chinedu ojukwu to me
show details Feb 18


3p pm


I ignore it.

Again the mystery account number. I feel like explaining to my firewood pile the need of a bank to use an account number instead of responding again, but I do anyway.

Quote:
chinedu ojukwu to me
show details Feb 18


ok 3pm
please any thing that you want to lose to help me and my family if
this money please send it to this account number 1573010360494 as you
how help me the god almighty we continue to in word you


I don't explain it again.

Quote:
Randy to chinedu
show details Feb 18


I see you still have not gotten anyone who understands my questions so you can answer them. Read back in my mails where I asked about the account number. When you can tell me what that is, write back.

Randy


Great.. It's a bank account number. I had better luck with the firewood.

Quote:
chinedu ojukwu to me
show details Feb 18


yes this is bank account no
ok the account no is lose to help me with some money
the account is belong the my grandmother


I believe this clueless lad has never seen a bank account in his life.

Spoon feeding begins.

Quote:
Randy to chinedu
show details Feb 18


What bank?

Western Union is not a bank.

Randy


I feel I been spoon feeding it to his foot. It did little good.

Quote:
chinedu ojukwu to me
show details Feb 19


ok send it in this account no 1573010360494


and again. Yawn..

Quote:
chinedu ojukwu to me
show details Feb 19


i kown that west union but if you want to send money to me
send it true west union or to this account 1573010360494

_________________
Easter Egg 2012 Closed lad accounts X5 2 piggies in my first batch of 4 baits.
Magic Jack phones : CellphoneCellphoneCellphone
you have to answer this questions because seem that you are playing with this organisation from money order to generator, please we do not like stories and playing at the moment.


Internet Security Team

Agent 1002

Last edited by Agent1002 on Mon Mar 15, 2010 4:40 am; edited 2 times in total
View user's profileSend private message
Agent1002
419Eater is my life


Joined: 11 Feb 2010
Posts: 441
Location: USA


PostPosted: Wed Mar 10, 2010 11:05 am Reply with quoteBack to top

I ignore the useless reply. He doesn't like that.

Quote:
chinedu ojukwu to me
show details Feb 19


PLEASE REPLY TO ME MY MESSAGE


More spoon feeding. I wonder if his lack of skills is saving real vics. I wonder if I should leave him clueless.

Quote:
Randy to chinedu
show details Mar 6 (3 days ago)


Sorry for the very late reply. I was sent out of town on an emergency service trip. It comes with the territory of being a technician. I just got back in tonight.

I am still confused about the account. I am unaware that Western Union has bank accounts. I will enquire about them later. Banks are closed Saturday Night here. Is that account a Western Union account?

I only know of their money transfer service using senders name, etc and an MCTN.

What name is on the account? Is it like a bank account with a routing number, swift code, etc?

Randy.


Then again it may be a game to hook me to help the poor helpless lad. After WU again.

Quote:
chinedu ojukwu to me
show details Mar 7 (2 days ago)


please go to bank tell they that you want to sent money for your
friend told they that they should sent it to Nigerian if you want the
money to each my hand my grand mother will put it in my account.
please use my grand mother name to sent it because she is the one that
have national ID card to collect it my grand mother name is magdaline
ojukwumi
please if you sent it try to give me the detail that she will lose to
collect the money like
money control transfer no and send name, your country ,your address
your city, postal code
phone no and the amount that you sent
please i am expect your reply


How many times did I explain the WU account number problem? I lost count at this time. I should go back and number the times I tell him this.

Quote:
Randy to chinedu
show details Mar 7 (2 days ago)


I still don't understand this bank account. I went to Western Union. They told me they are not a bank. They do not have a savings or checking account. I am totaly lost as what to do with the account number you gave me. What bank is it for? Do you have the bank details so I can start a transfer? I still have the bank account mumber. It is 1573010360494. Western Union has no clue to the number. What bank is the transfer to?

You may still need a translator. There is a lot getting lost in the language barrier. I don't know anyone here that can speak pidgon. Can you find someone who can read and write english?

Randy


I'm not sure I got a piggy. Info sent for a piggy, but it leaves a lot of questions. In reviewing I may need to kill off my second piggy..

Quote:
chinedu ojukwu to me
show details Mar 8 (1 day ago)


these are the details of the account:
bank name first bank plc Nigerian saving account
branch code :15XXXX7
identity no:3678XXXX463
Nigerian zip code 23401 or postal code 900001
account hold name magdaline ojukwu
account no:1573010360494
please sent it to this account if you sent the will each my hand
this account is the account that my grand mother open for me when i
live will she in nigerian
because i go back to my father land Haiti


I don't reply while I wait piggy claim if possible. He resends the same infomation twice.

I try to keep my ailing piggy alive with a spoon to get the details sorted properly.

Quote:
Randy to chinedu
show details Mar 8 (1 day ago)


Sorry I am having so much trouble getting a transfer to your account.

Normaly all I need is in this format.

Bank Name; Such as United Overseas Bank
I presume the name is First Bank PLC

Country of bank; such at Nigeria I presume this is in Nigeria?

I don't know if I need the branch code. The accounts are in a central database.

SWIFT; I need the swift code for the bank. It this the same as the Identity number?

I don't need the zip code. It's a wire transfer.

Account Number; That is clear.. It is 1573010360494.

Account name; This is good too. It is Magdaline Ojukwu.

Please confirm I have this correct.

Randy


The dense brick factor is still in full mud mode..

Rolling Eyes I don't think he understood a word I said.


Quote:
chinedu ojukwu to me
show details Mar 9 (1 day ago)


OK have you transfer it, i want to conform for you before are will go
to the bank
please give me your phone number


A SIMPLE one line sentence.

Quote:
Randy to chinedu
show details Mar 9 (1 day ago)


I need the SWIFT code.


and again.. but complete

Quote:
Randy to chinedu
show details 5:00 AM (22 hours ago)


I found the note from my bank. Here is the information they require.

Account name : Put the account name here
Account number:
Iban number: Ask your bank for this
SWIFT Code: Ask your bank for this
Destination: Put bank address here. This needs to be the country.

When you get the info, send it to me to complete the transfer.

Randy


This bait is stuck in glue.. It won't move.. Back to WU.. I think he is playing dumb puppy to get a vic to help. Twisted if true. It's hard to believe people are really this dense in real life and able to send emal.





Quote:
chinedu ojukwu to me
show details 7:02 AM (20 hours ago)


i told my grand mother that in should give me all the detail that they
give her.when she open the account, she gave me that one that i send
for you.

please let do it like this

the mean of western union is to transfer money to one bank to another
bank. western union do not have any account is to transfer money money
for one bank to another.
that account no that i gave you is saving account, not west union
account no .that is not belong to western union.
please want you will do is go to western union bank told they that you
want to send money to your friend they will understand. i understand
want you are talk about, i want you to understand tool.please told
they that they should sent it to Nigerian because is only grand mother
have national ID card to collect it, if they sent it she will transfer
it to my account is the simple way.
please this is the name that they will lose to sent it magdaline ojukwumi
please don't fair, thank you


Is there a contest for the longest a transfer has been stuck in the muck?
Razz

_________________
Easter Egg 2012 Closed lad accounts X5 2 piggies in my first batch of 4 baits.
Magic Jack phones : CellphoneCellphoneCellphone
you have to answer this questions because seem that you are playing with this organisation from money order to generator, please we do not like stories and playing at the moment.


Internet Security Team

Agent 1002

Last edited by Agent1002 on Mon Mar 15, 2010 4:42 am; edited 1 time in total
View user's profileSend private message
Agent1002
419Eater is my life


Joined: 11 Feb 2010
Posts: 441
Location: USA


PostPosted: Wed Mar 10, 2010 11:13 am Reply with quoteBack to top

WU won't do. Here is why.

Quote:
Randy to chinedu
show details 7:18 AM (19 hours ago)


Western Union is not safe. I had a payment stolen because a hacker read my mail and took the money first. I don't do Western Union. I hate them. I lost 5,000 last time.

A bank transfer is safe as someone reading the transfer info can't steal the transfer money. Wire transfer only please. There is no way to do a stop payment or reverse the charge on a stolen WU payment like there is on a bank transfer. Only the real owner of the account can get the funds.

Randy


It needs to be a safe transfer.

He is so helpful. I'm fully convinced he uses vic sympathy to get a transfer.. What a sleaseball. Crying or Very sad



Quote:
chinedu ojukwu to me
show details 7:26 AM (19 hours ago)


ok lose money gram to sent


Moneygram is safer? Your joking.

Either risky transfer is fine. He has no international piggy for me.. Looks like a knife to my second piggy.. Ouch..

Quote:
chinedu ojukwu to me
show details 7:28 AM (19 hours ago)


OK lose money gram to sent it
because i do have international bank account
please help me to sent it western union or money gram
please i beg you


Whoa fella, no moneygram either.

Quote:
Randy to chinedu
show details 9:44 AM (17 hours ago)


Money Gram is no better. Hacker reading the mail can steal it. It isn't safe.



Quote:
chinedu ojukwu to me
show details 1:30 AM (1 hour ago)


i went to bank to ask they how to open international bank account(IBA)
they told me that is 2000 dollar how can i get that type of money i
do not see food to eat talk about to get is type of money.
please i beg find the way to help me and my family i beg you will god almigty

Umm how about the account you already have?
The saga continues.. Rolling Eyes

And pow the money is vanishing again to Haiti.

Just sent this.

Quote:
Randy to chinedu
show details 3:34 AM (0 minutes ago)


Great, Since it is your grandmother's bank and your are there, why didn't you tell me you made it OK

Thanks for letting me know. I know money is tight. The real need is in Haiti.
I'll go back to helping those in need in Haiti.
I hope you understand.

Randy


Any bets the begging will continue? I just knifed my second piggy. I don't think I got a real bank on this bait. Crying or Very sad

_________________
Easter Egg 2012 Closed lad accounts X5 2 piggies in my first batch of 4 baits.
Magic Jack phones : CellphoneCellphoneCellphone
you have to answer this questions because seem that you are playing with this organisation from money order to generator, please we do not like stories and playing at the moment.


Internet Security Team

Agent 1002
View user's profileSend private message
Agent1002
419Eater is my life


Joined: 11 Feb 2010
Posts: 441
Location: USA


PostPosted: Wed Mar 10, 2010 12:21 pm Reply with quoteBack to top

Quote:
chinedu ojukwu to me
show details 4:07 AM (12 minutes ago)


why please i beg you help me will are sorrily and hungry is kill us
please can you send it in my grand mother account but i do have( IBA)
please tell me how to get swift code whether in bank account or not

i am expect your reply



Quote:
Randy to chinedu
show details 4:19 AM (0 minutes ago)


Go to the bank and ask them for the information needed to RECIEVE a wire transfer. With that I can SEND a wire transfer. This is not difficult and it can't be stolen by someone reading our email and beating us to Western Union or MoneyGram. It is safe. The money goes only where sent, nobody else can get it.

Randy


I'm so helpful.. Twisted Evil

I smell a PIGGY being born.. Very Happy

Quote:
chinedu ojukwu to me
show details 6:40 AM (46 minutes ago)


ok wait for me reply
thank you for your information. how will to go bank tomorrow
thank you


Razz I wonder if we will have any trouble with the transfer.. Rolling Eyes

Edit. This just in this morning. Of course there is a problem.. on his end. Piggy is having trouble being delivered. This is going to be a tough delivery.

Quote:
chinedu ojukwu
to me

show details 5:01 AM (2 hours ago)

i have go to bank is morning i show them this message that you sent to me
Go to the bank and ask them for the information needed to RECIEVE a wire
transfer. With that I can SEND a wire transfer. This is not difficult and
it can't be stolen by someone reading our email and beating us to Western
Union or Money Gram. It is safe. The money goes only where sent, nobody
else can get it.
them say is true that you tell about
that you should sent the money in WEBFAST so that i can receiver will
that IDcard
"pay will that ID card".
i am expect your reply


I am fully convinced that he is playing the fool to get my sympathy to help him. I can tell by his chess moves in this bait. This guy is good. Exclamation

He can't get the bank info, didn't know about it, but knows all to well of another item I have never heard about. This is no young fool. He is playing one. I have no doubts now. Shocked

I'll let him educate me. I already looked it up. It's a money transfer service for Africa. This will be a problem since I am not if Africa.

Quote:
Randy
to chinedu

show details 7:33 AM (1 hour ago)

What is webfast? I have never heard of it. What's wrong with a money wire transfer?

Randy


Grrr.. He skipped the part that I have never heard of webfast. Two can play the dumb fool move in this chess game. I'll look them up in the phone book.. Wink Then ask where they are.

Quote:
hinedu ojukwu
to me

show details 8:46 AM (4 minutes ago)

when i went to bank the to ask them information needed to receiver a
wire transfer
them ask me why i could not lose western union i want you message me
OK the bank the cash phone manager the manager told are that the best
i can is to webfast
i should tell you should send the money WEBFAST so that you can
receiver will that ID card
this is want them told me


Quote:
Randy
to chinedu

show details 8:59 AM (0 minutes ago)

I looked them up in the phone book. I didn't find them. Where are they?

_________________
Easter Egg 2012 Closed lad accounts X5 2 piggies in my first batch of 4 baits.
Magic Jack phones : CellphoneCellphoneCellphone
you have to answer this questions because seem that you are playing with this organisation from money order to generator, please we do not like stories and playing at the moment.


Internet Security Team

Agent 1002
View user's profileSend private message
Agent1002
419Eater is my life


Joined: 11 Feb 2010
Posts: 441
Location: USA


PostPosted: Fri Mar 12, 2010 4:54 pm Reply with quoteBack to top

My lad wrote to tell me to use Western Union and not send him the MCTN, but to call him with it. This pretty much cconfirms my earlier thought this is a low paid guy working for a boss. He is attempting to pass me up the chain with a new email and phone number.

Quote:
chinedu ojukwu
to me

show details 3:41 AM (5 hours ago)

no i did get the information
do it like this
sent the money true western union DON'T sent the MCTN to my email
call me or message it like text message to my phone
please if you want to sent it lose my grand mother name magdaline
ojukwumi to sent it
so that are will call her to go western union
this is my phone number +2348071982902
this is my new email address **********@gmail.com
i am expect your reply


I used the language barrier in our past conversations to slap him for the recommendation and told him I'm not going to talk to a language impaired person over the phone for an hour trying to get him the number. With that I politely told him good bye and wished him good luck as I was sending the money to those in Haiti who need it.

Quote:
Randy
to chinedu

show details 8:40 AM (11 minutes ago)

Just forget it. You are wasting my time. This could have been done a month ago. I'm sending the money to those still in Haiti as originally planned. I don't do Western Union and I don't want to spend an hour on the phone long distance fighting an obvious language or accent barrier. This has gone beyond reasonable.

You barely understand what I write. What I say would most likely be a total waste of my time and a phone call.

Good bye and good luck


I replied and have not written to the new address yet. Let's see if I can play him more before I try for the oga piggy. I think the lad doesn't have the piggy for me, but his oga does. Very Happy

I sent this to his oga

Quote:
Randy
to american

show details 8:57 AM (0 minutes ago)

chinedu,

Why the new email address? I replied to the old one. If you didn't get my reply let me know.

Randy


Let's see where this goes.

Very Happy Very Happy Very Happy Very Happy Very Happy

I just got a reply from the oga. Piggy delivered. Details later. I have some minor banking to take care of right now. Twisted Evil

_________________
Easter Egg 2012 Closed lad accounts X5 2 piggies in my first batch of 4 baits.
Magic Jack phones : CellphoneCellphoneCellphone
you have to answer this questions because seem that you are playing with this organisation from money order to generator, please we do not like stories and playing at the moment.


Internet Security Team

Agent 1002
View user's profileSend private message
Agent1002
419Eater is my life


Joined: 11 Feb 2010
Posts: 441
Location: USA


PostPosted: Sat Mar 13, 2010 6:57 am Reply with quoteBack to top

He writes as he sees the money making an exit;
Quote:

OK wait how will go to bank of Monday
them have told me to them have wire transfer but are will open account
will them
this is bank name UBA wait are will go back of Monday
please don't been annoyed


He seems to have reached his oga and delivered the piggy.
A few minutes later this arrives.

Quote:
THIS IS THE INFORMATION NEEDED TO RECEIVER WIRE TRANSFER
CORRESPONDENT BANK NAME:STANDARD CHARTERED BANK,NEW YORK
BANK:FIRST BANK OF NIGERIAN PLC
BRANCH:COKER BRANCH
BRANCH/CODE:157
ACCOUNT NO:1573010360494
SWIFT CODE:SCBXXXXX
ABA NO:026XXXX
ACCOUNT HOLD:MAXXXXE OJXXX


I've taken care of a minor banking detail right away. Very Happy

Later I send this. I did say I was sending it to Haiti after all.
Quote:

The banks are closed now. That doesn't matter as the package was just sent to Haiti this month to the school. We are beginning saving for next month's shipment. I'll keep the account on file and if you remind me in about 20 days, I should have more funds available.

I am so sorry you got me this information too late this month. We try to ship every 2nd Friday of each


My 2nd piggy is here.

Epilog;

I noticed the bank info arrived properly formated and in all caps. I highly suspect the oga wrote it for him. I think I was supposed to go to the new email to get this info as I was passed up a level in the orginization. I avoided direct contact with the oga by simply asking my lad "why the new email? This one works fine." There was a letter back and forth just to confirm he "got my reply to the new email. We may save the new email for an ASE letter.

I'll toy with this one some more and see where it leads. He doesn't know he has been burned yet.

_________________
Easter Egg 2012 Closed lad accounts X5 2 piggies in my first batch of 4 baits.
Magic Jack phones : CellphoneCellphoneCellphone
you have to answer this questions because seem that you are playing with this organisation from money order to generator, please we do not like stories and playing at the moment.


Internet Security Team

Agent 1002

Last edited by Agent1002 on Mon Mar 22, 2010 4:19 am; edited 1 time in total
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Branwen
Baiting Guru


Joined: 18 Oct 2008
Posts: 4771
Location: Down on the (Playmobil) farm


PostPosted: Sat Mar 13, 2010 11:56 am Reply with quoteBack to top

Shocked

Laughing Amazing! Some very clever thoughts and deductions on your part. Brilliant work. Perseverance pays.

PS. Not sure what's gone wrong with your piggy icon, but you could leaving a space after the second :

_________________
Purple Flower Mc Fry Sand Timer x14

It is your first time to use western union so therefore none can blame you. It is always like this at the first experience. - Yes lad, and at the second, and the third... you'll see.

I don't want to guess the number - But, lad, isn't that the best fun to be had with MoneyGram reference numbers?
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Agent1002
419Eater is my life


Joined: 11 Feb 2010
Posts: 441
Location: USA


PostPosted: Mon Mar 22, 2010 4:14 am Reply with quoteBack to top

In the course of this bait aftermath and the putting off the lad until the church raises more money for the relief effort, I have run into a moral problem. There is a very good chance my lad is just entering high school. Is he game or should I chew him out and tell him this is a way to get started paying big boy crime punishment?

I'm at a loss of what i should do with this one. I'm working on photos of him and his grandmother at his school. Is there a policy when a bait turns out to be a minor child?

So far there has been no adult content. I'll keep it that way. I wouldn't want to run into child porn laws or child exploit laws. Please bear this in mind.

Not all lads are adults. Crying or Very sad

EDIT; I just compiled a list of all the dates and times he wrote me. It is consitant with a child's school schedule. He mails me on the way to school as he appears to have about a half hour in the morning, which may explain some very brief mail. He is in a rush, and then relatively early afternoons till about dinner time. Rarely has he sent any late evening Nigerian time mail. There are a few weekend mail, but most are consistant with a stop by an internet cafe on his way to and from school. If this a job, it has a short work day with hours most likely from 9-3.

Any recommendations on what to do with a minor lad?

_________________
Easter Egg 2012 Closed lad accounts X5 2 piggies in my first batch of 4 baits.
Magic Jack phones : CellphoneCellphoneCellphone
you have to answer this questions because seem that you are playing with this organisation from money order to generator, please we do not like stories and playing at the moment.


Internet Security Team

Agent 1002
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Branwen
Baiting Guru


Joined: 18 Oct 2008
Posts: 4771
Location: Down on the (Playmobil) farm


PostPosted: Wed Mar 24, 2010 5:43 pm Reply with quoteBack to top

Ethics are a personal thing, and more than anything, you need to keep within your own, regardless of what anyone else thinks.

My thoughts, however:

1) Lads lie. Whatever he has told you about himself is not necessarily anything like the truth. He may be 50 years old and a grandfather.

2) Lads without much spare money will also buy ten minutes internet time here and ten minutes internet time there. They will also get into a pattern with going to the internet café, and it may not mean any more than that. Married men, in particular, may not be keen on late nights at the internet café, because they have other things they would like to do at home.

3) If the Lad IS young, however, my inclination would be to bait the hell out of him, with as many characters as I have time for, many of whom would just laugh at his pathetic scamming attempts. I'd want to put him off for life. I'd want to stop him thinking that scamming is a good use of time, and liable to be successful. I'd want to totally undermine his confidence in himself as a scammer.

4) If he is old enough to try and trick people the world over, and steal their money, then he is old enough to take whatever comes to him in return.

You will probably get more responses and opinions if you post this dilemma in Help, Hints, & Tips - I imagine that a lot of people (including myself) don't read Published Work as often as as they read that forum.

_________________
Purple Flower Mc Fry Sand Timer x14

It is your first time to use western union so therefore none can blame you. It is always like this at the first experience. - Yes lad, and at the second, and the third... you'll see.

I don't want to guess the number - But, lad, isn't that the best fun to be had with MoneyGram reference numbers?
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Bait Runner
Not quite a Newb


Joined: 05 Feb 2008
Posts: 64
Location: Los Angeles in 9 years


PostPosted: Fri Mar 26, 2010 5:09 am Reply with quoteBack to top

I have as much ethical concern for this lad as he would have for someone's grandmother if he managed to swindle her out of all of her life's savings, which is to say none at all.


My only other thought about a young lad such as this is that he will have that much longer to enjoy whatever tatoos he can be persuaded to have applied. Twisted Evil
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Tash
Wannabe Baiter


Joined: 26 Jan 2010
Posts: 97
Location: infinity and beyond


PostPosted: Fri Mar 26, 2010 6:00 pm Reply with quoteBack to top

If he is old enough to scam he is old enough to be baited.

_________________
Closed lad accounts x 9


YOU A STUPID BITCH,I WILL KILLMALL OF YOU,I WANT YOU TO STOP CONTACT WITH MR GOMER ANDF MR WILLIE,AND YOU INSULT ME.... I WILL COME SEE YOU TONIGHT!!!!!!! - Harold Shipman

God will make you die quickly for making me have pains . - Alfred Taylor
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luckey
Moderator


Joined: 25 Jan 2007
Posts: 5672
Location: Check the lost and found


PostPosted: Fri Mar 26, 2010 6:17 pm Reply with quoteBack to top

I agree with Branwen, etc. Bait him as an adult. Perhaps you have a chance to deter him before he's set in his ways. If not, he's bound to be baited sooner or later, why not now.

Brawen's other point is valid too, he could well be lying to you.

Ultimately it comes down to your own sense of ethics. If that's a place where you would draw a line, drop him. There are plenty of veteran scammers out there to choose from, and it's important to stay true to your principles.

_________________
Moderator: \ˈmä-də-ˌrā-tər\: noun
A material which slows down neutrons after fission to speeds at which their probability for interaction with the fuel material is increased.
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Agent1002
419Eater is my life


Joined: 11 Feb 2010
Posts: 441
Location: USA


PostPosted: Fri Mar 26, 2010 8:02 pm Reply with quoteBack to top

I am still dangling the lad on the hook with a very slight possibility of a scholarship.

This will need some information about his school, classes, teachers, etc. Photos have been requested of the school sign out front of the building.

He sent some photos of a multi story building that could be a hotel or apartment complex. There is no idetifying sign or photos of the first floor. I responded re-stating the requirements list that is needed for the church to consider.

I mentioned an old laptop I no longer need or use because I bought a new one. Would he like me to ship it to him? You can guess where this is going.
Very Happy I seem to be out of funds for shipping at the moment. I won'der if he can use a Windows 3.1 laptop with a 20 meg hard drive. He can have it if he pays shipping. This is before wireless, networking (remember Windows for Networks?) This will be sent without a modem or network adapter. This is a floppy drive laptop. No CD ROM. Very Happy Heavy and as useful as a brick. It does have MS Word on it. I think it has at least 1 Meg of memory. I need to fire it up for some photos to send him.
I won't tell him the HD size or RAM size or Windows is version 3.1. He won't believe I have that ancient of a machine to send him. I don't have a USB thumb drive as small as that hard drive.

I'm going to go ahead and bait him, but avoid anything they could be considered child porn. Sorry.

Update on his OGA. 2nd piggy delivered. I had a short conservation with myself from another country (Cayman Islands) about a problem with a payment.

The oga was ASEM BCC'ed one side of the conversation and suggested another bank as the one was not working.

The oga jumped on the chance and tried to dolla chop the transfer. Bait taken hook line and sinker. He tried to reply as the Cayman friend with the bad bank info by suggesting another bank. The details were missing the account holder name, so I replied. A reply came back as well as a reply from my Cayman friend. I thanked the Cayman friend for the new account and replied the second account is not needed as the other Cayman one worked fine. I asked the Cayman persona about the late fee due to the bank transfer problem.

The oga went ahead and gave me the name on the account. I relied that I already stated it was no longer needed as the transfer completed fine into the Cayman account. I then thanked him for taking care of the late fee because the transfer was late due to a bank problem on his bank.

Poor oga. His chop failed due to the lack of complete information.. This is the second piggy that I don't have to attempt to transfer into and let him know there is a problem. I hope it is dead for any real vics without him knowing it is already deaded. I'm not warning him there is a problem at the bank. @@@@ has been given the details.

The oga was never given an amount of the transfer. I wonder if he lies awake at night dreaming of how much the transfer was that he just missed. Rolling Eyes Cool

_________________
Easter Egg 2012 Closed lad accounts X5 2 piggies in my first batch of 4 baits.
Magic Jack phones : CellphoneCellphoneCellphone
you have to answer this questions because seem that you are playing with this organisation from money order to generator, please we do not like stories and playing at the moment.


Internet Security Team

Agent 1002
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