Lightning Pig Hunting (8/6 conclusion, funny but NSFW)

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Posted: Tue Jul 23, 2013 12:40 am

This is a ridiculously straight bait, but it’s worth sharing for two reasons:
1. The lad had no script after his initial spam. Dumb as a bag of doorknobs, this one.
2. After the first couple of responses, I decided I’d try something new and see how fast I could snag some bacon from this lad.
If you’re new to the game, this is a good example of the major steps in straight baiting…without any fluff or rhetoric, which is rare. Short and sweet, enjoy.
-----------------------------------------------------
YOUR VISA CARD IS READY TO DELIVER
This is to bring to your notice that orders given by the Presidency and the entire house of senate for the year 2013 is that my bank is the chosen bank to pay out all foreign contract/inheritance funds.My bank was ordered after meeting held in the presidential village to contact and proceed with payment of your contract/inheritance Funds by informing you that the former bank in charge of your payment via ATM card being,Zenith Bank,Union Bank,Eco Bank, ETC is no longer in charge of this payment.
I wish to inform you that you're (7.5M)outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate committees so take note that we have three modes of Payment delivery via ATM CARD:
DHL COURIER COMPANY
( insurance fee: $185)
( 2 day delivery )
======================
FedEx COURIER EXPRESS
( insurance fee:$135)
( 3 days delivery )
======================
UPS COURIER SERVICE
( insurance fee:$110)
( 4 days delivery )
======================
Also reconfirm your full information's such as
Your Full Name:
Your Address:
Your Country:
Your City:
Your Home Address:
Your Office Address:
Your Occupation:
Your Contact Home Phone Number:
Your Cell Phone Number
Your Age:
Your Sex:
Your Next Of Kin:
A Scan Copy of your Identity:
You are required to proceed to WESTERN UNION or MONEY GRAM and make the payment of the insurance fee of your ATM CARD while the shipping fee will be given to the diplomat once he arrive to your country
Receivers Name for the insurance fee
Receivers name==== EKEMEZIE INNOCENT
Country ========== LAGOS-NIGERIA
Text Question ==== WHEN?
Answer =========== TODAY
AMOUNT??
You are expected to provide the needed information correctly to avoid mistake during the delivery by any chosen courier service of your choice,furthermore,you are advice to stop all contact with any office,organization or individual claiming to be in charge of your fund,After following the instructions above you will receive your ATM CARD without any delay,feel free to call me for oral discussions.I will require you to get back to this office with your decision over a Chosen mode of payment and we will take it from there
Your urgent response will be highly appreciated
Congratulations
DR MARK H1LLS
EMAIL: (xxxxxxxxxxxxxxx)
CELL NUMBER: +xxxxxxxxxxxx
--------------------------------------
Was this meant for me?
--------------------------------------
YES, IT IS VERY URGENT
(That’s it? No flowery BS to lure me in? Wow.)
-------------------------------------
YES
(Sent exactly one minute later.)
------------------------------------
What is "contract/inheritance funds"? I don't know anything about this.
----------------------------------
THE FUND IS FROM UNITED NATION COMPENSATION AND YOU ARE NOT ONLY PERSON SO PLEASE PROCEED IMMEDIATELY.
MARK H1LLS
-------------------------------
I'm confused, why would the united nations send an old retired man like me all that money?
Pardon my concern, but this all quite a surprise and that's more money than I've seen my entire life.
-------------------------------
JUST VIEW THE ATTACH FILE AND SEE THE COPY OF YOUR CARD
THANKS
(There wasn’t any attachment, actually. I just ignored it because the clock is ticking.)
-------------------------------
I suppose it won't hurt to send you the information you asked for, but I'm still really confused about all this.
Your Full Name: Louis A Sindor
Your Address: PO Box 48576, Kaunakakai, Molokai, Hawaii 96748
Your Country: USA
Your City: It's in the address
Your Home Address: I already gave you that
Your Office Address: None
Your Occupation: Retired
Your Contact Home Phone Number: None
Your Cell Phone Number None, this area has no phone coverage available
Your Age: 83
Your Sex: Male
Your Next Of Kin: None that I know of
What happens now?
--------------------------------
CHOOSE THE COMPANY AND SEND THE MONEY
(Oh, good, he’s in MORE of a hurry than I am.)
-------------------------------
How do I do that? Molokai is a pretty small place, I'm not sure what he have here to do that.
-------------------------------
GO AND LOOK FOR WESTERN UNION OR MONEY GRAM
-------------------------------
Okay, I'll get back to you.
-------------------------------
I AM WAITING FOR THE PAYMENT AND WHAT COMPANY DID YOU CHOOSE?
-------------------------------
It appears that there is no service here from western union or moneygram. My apologies but, as I said, this is a remote place.
There must be an alternative, right?
-------------------------------
SO WHAT DID YOU THINK NOW AND HOW CAN I RECEIVE THE PAYMENT
------------------------------
Well, I think the only way I can send it from here would be from my bank to yours. I've done that before and I know it works very well.
Would that work?
-----------------------------
THE MONEY IS TWO SMALL TO SEND SO IF YOU CAN BE ABLE TO PAY MONEY FOR BANK TO BANK WIRE TRANSFER LET ME SEND IT FOR YOU BUT IT WILL BE AROUND 2800USD
WHAT DID YOU THINK?
-----------------------------
Well, considering what I will get in return, that seems like it would work.
----------------------------
if you have the money 2800 let me send you the bank account and you will get it in return
(Caps Lock must have snapped off. Poor lad, now it won’t look anywhere near as IMPORTANT.)
----------------------------
Okay, that will work. I can get to the bank today, it is still morning here.
----------------------------
so can you send the money today? so i can send you the bank account to wire the fund
---------------------------
Yes, I can do that. The bank is an hour away, but that's not a problem.
--------------------------
How much are you sending now?
(Say what? He told me the amount less than 10 minutes ago. A genius, I tell you…when compared to a house plant.)
-------------------------
You said 2800
-------------------------
DID YOU LIKE ACCOUNT IN AMERICA?
------------------------
USE THIS INFORMATION TO SEND THE MONEY VIA BANK TO BANK WIRE TRANSFER

BANK NAME WELLS FORGO BANK
COMPANY- CHA DON Exp
ACCOUNT NUMBER # xxxxxxxxxxxxxxx
ROUTING # xxxxxxxxxxxxxx
ADDRESS 5141 SHENANDOAH AVE
JACKSONVILL FL 32209
--------------------------
I AM WAITING FOR CONFIRMATION AND HOW MANY HOURS WILL IT TAKE YOU
URGENT
(Sent a minute after the account message.)
---------------------------
Boom, done. Pig in the farm in under 3 hours. I’ll have to see if I can beat that someday. And for those of you who are concerned about the lack of time-wasting, fear not. This one is well hooked and is about to have some banking issues that could take weeks to straighten out.

Not quite a Newb Joined: 10 Jul 2013 Posts: 41

Great fast baiting Lou ! Very Happy

Posted: Wed Jul 24, 2013 6:14 pm

Thanks. I've got the poor little bugger running in circles at this point. He really is a moron.

On a positive note, he appears to have repaired his caps lock key.

Edit: two piggies in the barn and he's now my best friend. An interesting twist that you might want to try: the first account he gave me had a company name on it rather than an individual (it runs about 50/50, I've noticed), so I decided to see if it was real...and it wasn't. My bank "refused" to send the money without "additional information", thus the second piggie. The address on it was in a slum in Florida (thanks Google Earth). Rather than hammering him for it, I warned him that HE was being scammed and that I needed to let him know since we were working together.

Talk about setting the hook...this guy is in for the duration. I fear that the Evil Attorney may be surfacing soon.

Twisted Evil

Edit: Got him. After an extended battle, he's now asking the attorney for instructions.

Show time!

Posted: Mon Jul 29, 2013 9:45 am

Grats on the racing pig and thanks for the elegant straight-bait demo. Thumbs up

Interesting about the bank info... I'm guessing victims could still transfer into the account so why bother fouling the other details?

Posted: Mon Jul 29, 2013 6:45 pm

It's getting weirder...I've spelled out the entire con for him and he's balking at it. He acknowledged that he's a fraud and asked what he should do, then when I spelled it out, he got concerned.

Beats me why...there's thousands at the end of this rainbow.

On the flip side, it has been a great opportunity to abuse him for his stupidity and short-sightedness. Many, may bad words.

Posted: Mon Jul 29, 2013 11:58 pm

So much for that record...two emails and an "I don't think we have western union" line...1 piggie in 6 minutes!

Wow.

Posted: Tue Aug 06, 2013 7:37 pm

Well, that's a new one. A lad who bolted at the promise of riches. The Evil Attorney spelled the whole con out to him, including the buckets of cash coming his way if he played along, and he got so so stuck on the original money that he threw away the big payday. I was, however, able to string him along and work on my "abusive prick" routine. Definitely NSFW, but pretty funny.

This picks up after the 2-piggie straight bait spelled out before and begins with the initial thump from the attorney.

-----------------
(First, my typical “I know you are and let’s work together message.)
Mr. HiL1s,
I am the friend that assisted Mr. S1ndor in determining your location through your email information. I am also quite aware of what is going on here.
There are some things we should clear up and some information that you need to know.
First, let's be sure that we understand each other. You see, I know you're not a banker or anything like it. Second, we both know that there is no cache of millions of dollars for him Lou. There is, of course, an advanced fee fraud scam that you are attempting to commit and frankly, you're doing a very good job of it. Lou is ready and willing to send you the money and his only stumbling block was my assistance with his email and my discovery of your scam.
So here is your problem: whether you choose to admit it or not, we both know that what I'm saying is true. I can make this whole process stop at any time. This is also an opportunity, because 1) Lou has given me access to his email account to "check this whole thing out" and 2) as his attorney, I can assure you that he is not "scraping together" any money. He has several million dollars at his disposal, which is funding a fairly luxurious retirement.
I believe that we can both profit from this if we work together. I would much rather see him fund MY retirement than his own and if we work together, I believe that this can be done very efficiently and make both of us very wealthy. If you choose to join forces with me, I am certain that we can formulate a plan to accomplish this.
Of course, if you reveal this plan to Lou, I will immediately deny it and insist that that you are trying to discredit me. At that point, you will receive nothing, since as the Executor of Lou's financial dealings, I have cancelled the transfer that he attempted to make. At this point, there is no money headed your way.
As I said above, I have access to Lou's account, so he will receive email from you only if I allow it, so you'll have to deal with me, my friend.
I await your positive response and our mutual success.
Martin McS0rley Esq. Attorney at Law
--------------------
(As usual, confusion is the first reaction.)
i can't really understand why you send me such an email, well if you said so i will not border my self for Lou okay, i am not begging money as i am not a begger but want to use it for his trasaction.
please i am sorry to say this bye
mark HiL1
----------------------
Don't insult my intelligence, friend. If you want to make some real money here, we need to work together. I CAN make this work and together we can get the biggest payday you have ever seen. Are you too small time to do this? If you are, find me someone who is not.
There is no transaction. You know that, I know that, Lou does NOT know that. You have him fooled, but I know who you are and what you are, probably sitting in a little cafe scraping for tiny paydays. Stop the bullshit and work with me to make more money than you've ever seen.
Your email did not reach Lou. I have his email account information and I am in complete control here. You can choose to work with me and get rich, or you can keep insisting that your transaction is real and get NOTHING.
Don't be an idiot. There is much for you to gain.
-------------------------
I HAVE TO TELL YOU TRUE, THERE IS NOTHING LIKE CRIMINAL THINGS HERE PLEASE IF YOU CAN HELP THE MAN RECEIVE THE MONEY DO BECAUSE THE MAN WILL HELP YOU TOO. WELL I CAN'T DO HIM BAD THING OR SEND HIS MONEY TO ANYONE I DON;T KNOW BECAUSE FBI WILL HOLD ME SO IF YOU WANT TO TELL THE MAN TO GO AHEAD WITH THIS TRANSACTION I WILL BE HAPPY. OR TAKE YOUR HAND SEND THE MONEY THEN I WILL NOT GIVE YOU THE PIN OF THE ATM CARD. PLEASE HELP THIS MAN
THANKS
-------------------------
(Time for the abuse to crank up.)
Listen to me, you stupid Nigerian.
I know there is no money, you are just a little man in a cafe in Nigeria trying to scrape a little cash from an American. There are thousands of you violating section 419 of the Nigeria's criminal code while corrupt officials ignore it. Would you like me to send you the dozens of emails I get every day saying the same bullshit as you?
STOP THE BULLSHIT. We both know what I say is true. You have fooled Lou because he is a stupid old man, you have not fooled me.
You are running out of time here. I can get us both thousands of dollars and you are sticking to that tired story of riches. GIVE IT UP.
And why do you keep sending messages to Lou when I will stop every one?
Your latest to him:
Mark HiL1s
7:26 AM (40 minutes ago)
“you are not serious”
I am in control as I have told you many times. You can work with me and be the richest man in your slimy little cafe or you can continue to fuck around and go hungry.
Don't be a fucking idiot.
----------------------------
what did you want me to do now?
(Ahhh…is he ready to play by my rules?)
-----------------------------
Very good, it's about time you quit with your ridiculous story.
I will walk you through this operation and if you follow my instructions, I promise you the best payday of your life.
Are you willing to do this?
-----------------------------
Yes Go ahead and instruct me what to do my dear
Mark
(At this point, I thought I had him. Little did I know…)
---------------------------
Make note of all this as it must be done EXACTLY as I instruct you. I've known Lou for a very long time and he trusts me completely.
Too bad for him.
I visited him yesterday and asked how this whole transaction was going and he said he was worried that he had not heard from you. As you know, I made sure that he did not. You should also know that I have the "fee" that he thinks he sent to you. Don' worry, once we've gotten a great deal more, I will send you half.
The next step is to contact Lou and take the following steps:

1. Apologize for the delay, but you were meeting with the bank executives
2. Tell him that, due to the large amount of money being sent, an insurance certificate is required due to bank policy.
3. Tell him that the cost is $5,000.
4. This is important for us to continue to suck money out of the old man: have him contact ME to verify that the charge is legitimate and to give the $5,000 to me to handle all the details. I will of course let him know that he really needs to pay it.
As I said, half of this is yours if you don't fuck this up. And this is only the beginning. Lou is old and easily confused and I plan on using that to get a LOT more money.
Don't disappoint me, partner.
--------------------------
fuck up
-------------------------
Don't be an idiot, mister "fuck up". Are you really going to be stupid enough not to try this? You were already trying to screw Lou out of a few hundred dollars, I can guarantee you a few THOUSAND now and tens of thousands over time.
Why would you run away from this?
That doesn't make any sense at all.
-----------------------
send me half of the money he sent to you last time then we will do
---------------------
1. I am not going to go through the trouble of getting to a bank for a lousy $1400. When there is a large amount to send, I will do it then.
2. You are in no position to make any demands here. I control the money and I control Lou. As I have said many times, you can work with me and be rich or choose to go hungry.
Now quit acting like a stupid child and do what I have instructed. We don't want Lou to give up and disappear.
-----------------------
go and send it via western union then will do more than what you said okay i am not hungry poor rat okay
---------------------
When are going to get it through your think Nigerian skull? You have no leverage to make any demands.
I have total control of this situation and you will play by my rules. There is no option.
I can guarantee you that I will be able to pull at least $100,000 out of that stupid old man. Give me one good reason for you not to follow my instructions. You have thousands to gain and nothing to lose.
Are you not smart enough to understand this? Why steal small when you can steal big.
What kind of thief are you?
-----------------------
I DID NOT NEED ANYTHING FROM U AGAIN BYE FOR NOW
(I guess he answered my question.)
----------------------
I assume your silence means you're done for the day.
Get back to me tomorrow, little thief, or you miss out on the big money.
And for no reason except your own stubbornness and pride. Fucking unbelievable.
-----------------------
YOU ARE JOKING IF YOU DON'T KNOW OKAY
-----------------------
"If I don't know"?
You stupid child, of COURSE I know what I'm doing. It appears that you're just too fucking stupid to understand this very simple plan.
What exactly do you have a problem with? Lying to Lou? You've been doing that all along. Getting rich? What kind of thief passes up free money?
Are you afraid of wealth? As usual, you don't make any fucking sense.
-----------------------
IF YOU ARE SERIOUS GO AND AHEAD AND SEND THE MONEY THAT ALL SO I WILL PROCEED
-----------------------
1. As I have said repeatedly, you are in no position to make demands or set conditions. You have no control of any of this and I make the rules. Follow them or get nothing.
2. I'm not going to go to the trouble of transferring that small amount. My time is more valuable than that. Once we've built this up further (when you following my FUCKING INSTRUCTIONS), I will send you your half of a ridiculously large amount of money.
Are you in or out? Do you not realize you have nothing to lose and everything to gain?
My patience is wearing thin.
----------------------
Man i have told you before and if you can't do that then forget about it okay
---------------------
Like magic, you sent Lou the request for the $5,000 that YOU could have had half of.
Fucking idiot.
--------------------
okay i did not need it from you bye
-----------------------
(The back-and-forth with Lou, many thanks once again for Emke’s Fake Mailer. That little beast is one of my favorite toys.)
FEE WAS RECEIVE THANK YOU APOLOGIZE FOR THE DELAY BUT DECISIONS WERE MADE WITHOUT ME INSURANCE CERTIFICATE IS NEEDED BECAUSE THE LARGE FUND TRANFER, COST IS $5000 I HAVE TALK TO YOUR ATTORNEY MARTY HE WILL TAKE CARE OF TRASFER FOR YOU
(I BCC’ed the lad, just to rub his little Nigerian nose in it a bit.)
--------------------
You better believe I'll check with Marty. This is NOT what I expected.
--------------------
PLEASE CHANGE YOUR EMAIL PASSWORD AND PLEASE DO NOT GIVE YOUR PASSWORD TO ANYONE EVEN THE PERSON YOU TRUST OKAY
(Still trying to wiggle his way to the small amount of cash, which is just plain weird.)
-------------------
(Marty then reinforces the next level of HIS scam, once again copying the lad.)
Lou,
After researching the insurance needs mentioned by Mr. HiL1s, it is indeed required for the transfer to take place. Government red tape is everywhere.
Can you bring a check by today? Just make it out to me and I'll take care of all the detail
-----------------------
what did you mean
-----------------------
(Ignoring him, Marty fires off another bogus email that looks like it came from the lad. Now he’s really getting confused.)
MR. MARTY WIRED THE INSURANCE FEE THANK YOU SO SORRY BUT THE REVNUE SERVICE ALSO CONTACTED THE BANK AND INSISTED TAX BE PAID BEFORE TRNASFER
REVENUE SERVICE TAX IS .01% SO SEND $75000 USD TO RELEASE ATM CARD MR MARTY CAN HELP YOU HE KNOWS THIS TAX
---------------------
Mr. HiL1s, that's highway robbery! You'd better believe I'll check with Marty on this.
Is sure am sick of sending MY money to the damned government for them to spend it on border guards and food stamps and crap I don't need.
I'll get back to you
----------------------
(And then, the coup de gras, the final fake mail.)
THANK YOU FOR THE XTRA $75000 STUPID AMERICAN YOU PAY ALL MY BILL FOR MANY MONTHS GO CRY TO YOUR MARTY FRIEND
-----------------------
What the FUCK? This was a all bullshit?
You are a dead man. I'll find you and have MY people pound you into pile of fucking meat. You think I don't know where you are, you Nigerian piece of shit?

If your little cafe isn't ON Massey Street, I'll have that place torn apart to get you. You think you're anonymous? NOBODY is.
(That’s where the IP says he was, I have no idea if it’s correct. However, it’s definitely in the neighborhood.)
Say your prayers, you piece of horseshit. There is NO PLACE you can hide from me. COUNT ON IT
---------------------------
This just keeps getting better, now I have another $75000. I wonder what I'll do next...invent another charge or tell Lou you stole his money and get him to pay me to "find" you. Which do you think would be best?
------------------------
Why, it appears that you just sent a message to Lou telling him that you stole all his money.
I bet he'll be mad. I wonder what he will do?
Dumbass.
---------------------
YOU ARE EVL MAN
--------------------
And then he was gone. I sent another little smack telling him about the $500,000 Lou paid me to bring him to justice, but never got a response. The message didn’t bounce, so I know he got it. All I can figure is that either 1) he was just plain too stupid to get the con or 2) somebody further up the lad food chain got nervous at the mention of a street name that was a bit too close and had him shut it down. Either way, 2 piggies and many hours wasted.

Baiting Guru Joined: 27 Mar 2011 Posts: 21155

You mean old bastard! Stealing from that poor yahooboi!

Posted: Tue Aug 06, 2013 8:28 pm

My guilt.

It is overwhelming.

No...really. I feel so dirty.

crying

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