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Father Moleman
*** BANNED ***

Joined: 24 Dec 2014
Posts: 1929
Location: Somewhere far away

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Posted:
Wed Dec 24, 2014 7:27 am |
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I've got a lad who needs a $175 fee for WU to release $2.5M in $5,000 installments, what is the next step? Should I give them the WU forms or what next?
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Welcome to Western Union Money Transfer
Send Money Worldwide
FROM DESK OF WESTERN UNION MONEY TRANSFER OFFICE.
FINANCIAL MINISTER OF FREDERAL REPUBLIC
OF BENIN FOREIGN CONTRACTOR PAYMENT OFFICE.
FAX NUMBER +229 99 808 733
Adresse :Rue du Gouverneur Bayol;Boxe postale :BP 1280 - Cotonou.
ATTENTION: {MY BAITER NAME WAS REMOVED},
We acknowledge the receipt of your mail, This fund was deposited under this western union department as a result of your over due contract payment according to the finance minister Mrs Jenneth Copeland. She further instructed that the sum of $2.5M, should be transfer to you in the amount of $5,000.00 daily basis until the transfer is completed.
However, after going through your file and address , i was even trying to know if we can send you the first $5000 today, but unfortunately , i discovered that this your payment Transfer Permit File Code:-KGU9875/ is not yet activate of which you have to activate it before I can proceed to access the file and transfer your first payment $5000 today, that is the little problem i'm having with your transaction right now....
Therefore, i will like you to kindly send the activation fee of $175. usd if possible today so that first thing tomorrow Morning here i will rush to the DIRECTOR GENERAL WESTERN UNION office to activate your Transfer Permit File Code:-KGU9875/ , so that your payment transfer will be effective and you start receiving your funds $5000 your transaction ok..
Finally, The fee could not be deduct from the fund $2.5M USD due to the engagement agreement of Insurance Company with the various Ministries which I have the certificate with me right here, and we were clearly warned not to tamper with your fund and no cent will be deduct from the payments for whatever reason, stating that it is a measure to safeguard the fund of the beneficiaries from embezzlement..
My promised to you is that we shall transfer your first payment of $5000 as soon i finished activate your payment (Transfer Permit File Code:-KGU9875/ ) from the Federal Ministry Of Finance today....The only thing you should do now is to go and send me the ($175.) so that i can meet up with Federal Ministry Of Finance today ok........
Just copy below information and go to western union with $175 to send it through western union to the name of our protocol officer stated below:
Here is the information on how you will send the $175.00 and the money will be send via Western Union Money Transfer Or Money Gram.
Receiver name / Ikam Anthony
Country / Benin Republic Cotonou
City/Address / Porto-Novo
Country/ Code/ 00229
Text Question / Bless?
Answer / Yes
Amount / $175.00 usd
Remember to send the payment information such as MTCN# and the sender name as soon as you send the $175usd or you can call me with this number +229 99 808 733 so that i will have the information of the payment.
Your urgent respond is highly needed;
Once Again; You are welcome to western union worldwide payment department Benin Of West Africa.
Thanks For Your Understanding.
Mr. Frank Onyechi
EMAIL ([email protected])
TELEPHONE +229 99 808 733
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username1939
Something the mods dream up

Joined: 22 Apr 2014
Posts: 905

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Posted:
Wed Dec 24, 2014 7:43 am |
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maybe try forms and when that fails, try MG and then go for the piggy |
_________________
< --- my first
x5
< --- my first pink
x4
Go Gold
Never you insult me again. Never you write such to me. I am not begging you into this transfer, if you do not want to work with me call it a quit and never you write such to my mail box again.
Have a nice day. Mr. Richard Michel |
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squat223
Wannabe Baiter

Joined: 17 Dec 2014
Posts: 86
Location: I dunno, send help

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Posted:
Wed Dec 24, 2014 8:01 am |
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I've discovered that the forms shouldn't be used to open a bait, he's still on script so by default he doesn't trust you, even if you've been a perfect victim.
Good news is, your bait is still very much a clean slate, you have sooo many options, you could get robbed at the WU place (they are always in the shady parts of town, right?) the lad could get chopped (you get to introduce a new character) perhaps the WU office was closed for renovations and it's a long drive to get there.
ETA: of course all of these don't happen in one email, there is always lead up.
Just don't give in, always be delaying. If you've been replying fast, it's a good opportunity to slow down after seeding some doubt "oh, I'll try to do it after work, but we have been really busy" stuff like that.
First WU transaction is where the fun really starts, because it's time to get him off script, and then to trust you so you can do even more fun stuff.
If you don't already have one, get a mentor, they are great for these little things where you need some inspiration. Or read through some of the other successful baits to see how they started. But still get a mentor, they really are great. |
_________________
x5
don,t writ again because you not customer .
This is festive season no one likes to waste his or her time on such questionnaire sincerely speaking.
YOUR PARENTS ARE SMALL IF NOT YOU SHOULD BE EATING YOUR FATHERS SWEAT
SMALL SMALL RAT LIKE U DAMN,I HURT BCOS WE CANT SEE I WILL HAVE MY
BOYS RIP OF UR RIBS |
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OrangeCat
Master of Master Baiters

Joined: 13 Nov 2011
Posts: 634
Location: Making more brain bleach

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Posted:
Wed Dec 24, 2014 8:07 am |
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I'm sure your character has lots of unanswered questions that need to be cleared up. What is Western Union? How does it work? Can't you just send them a check in the mail? If they're going to be sending you all that money, why don't they just deduct the fee from that?
And whatever questions need to be asked, ask only one per email. Then, when that one has been answered, ask the next one. |
_________________ Fake File Generator | Scambaiting Toolbox
"May be the airport am gonna fly from here it can't be found there ,,,,It will landed at different airport there ..." -- K3lly Bl00m
"Whoever u are capable of doing this , am same like , ...." -- Kelly Bl00m
"ok i agree am metaly dead" - Pig$
"My rage rover sport deep the engine nock out i need money to put it in order. as a result this i fail sick." - Pr1nce
 
x10
- special bacon from Pig$ |
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irishemigrant
** REMEMBERED **

Joined: 22 Jul 2007
Posts: 4933
Location: 40*45' S 172* 34'E

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Posted:
Wed Dec 24, 2014 8:23 am |
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<WU Payment form.jpeg>
Send this first, then if you hunt through the stickies, you will find various blurred/mis-scanned copies of WU forms
Send those
then email saying you are sick of this fecking around, you do internet banking as it is quicker and you don't have to travel to find a WU office, and what is his bank account to transfer the money into
Once you have that, report it to a Mod, then carry on asking for another bank account after a few days as the first one was declined by your bank, no reason given
Do not Panic!!!!!!
The lad is after YOUR money, you don't have to be at his beck and call. Wait a day or two, then reply with the above scenarios, or more questions
Do not try to be smart, intelligent or full of BS, all the Lad wants is a compliant, slightly dumb, naive victim which you can be
Also, please tell me you are not using an email with real life information. |
_________________ SeniorNet NZ Local Branch ongoing workshops about internet scams
http://www.scamwarners.com/ For when you want to remember why we bait
Goodbye Mike (Paranoid) Friend, confidant, partner. Till we meet again.
Personal Message From The Axeman
<-- Because you have earned them. x8 a few x 13 |
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TheLoneHaranguer
** SUSPENDED **

Joined: 04 Apr 2014
Posts: 1375
Location: In Prosper's private hell

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Posted:
Wed Dec 24, 2014 8:55 am |
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Put the lad in the driver's seat. Like Orange Cat said, have questions every step of the way and periodically, don't understand the lad's directions. Forget things and ask for clarification once in a while.
Personally, I don't like to ask them if I can mail them their payment. If the lad gives me something that looks even remotely like a valid address, I keep it in my back pocket. Then, after a couple of failed attempts, I let them know that I successfully sent them their payment. Throughout a series of Q&A, it comes to light that I mailed them a check (or cash). It really ramps up their frustration and almost guarantees that you'll get a good rant. |
_________________
Harry Loans
George "Dimwit" Padmore
Dave Tittysoggy: "you have spirit of betrayer in you and you make me doubt your competence as a lawyer"
Pastor Omar (Edo->N'Djamena->Abeche): "I have been slept in tached huts in the Sahara deserts"
x3 x3 Rev. Prosper (Lagos->Timbuktu): "I have never been in to this type of thing in my life and you called it enjoyment"
House Haranguer: Alone we stand, together we thrive
"trust is hard to build until the foot step of trust has been stepped" Jammy King, getting philosophical
"i HAVE WRITTEN 73 MESSAGES TO YOU WHAT DO YOU TAKE ME FOR?" Rev. Boutin Dickson, not getting it |
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firehouse5
Palm Wino Aficionado

Joined: 09 Mar 2004
Posts: 4952
Location: swimming in Ogogoro

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Posted:
Wed Dec 24, 2014 10:40 am |
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I agree with TLH... Save useful info to use later.
I too would ask some questions at this stage. Just one per email so he can't just ignore it. |
_________________ Has a scammer sent you a bank account? please report it to any moderator using the private message function.
GO PREMIUM!
   Oct2004-Oct2016 12 years but Cheat alert: many silent months!
 dozens Not as many piggies as you.
The details you sent do not match, check your records and reply immediate. I have forced to wait in office for two hours with out eating |
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Father Moleman
*** BANNED ***

Joined: 24 Dec 2014
Posts: 1929
Location: Somewhere far away

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Posted:
Wed Dec 24, 2014 11:40 am |
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| irishemigrant wrote: |
<WU Payment form.jpeg>
Send this first, then if you hunt through the stickies, you will find various blurred/mis-scanned copies of WU forms
Send those
then email saying you are sick of this fecking around, you do internet banking as it is quicker and you don't have to travel to find a WU office, and what is his bank account to transfer the money into
Once you have that, report it to a Mod, then carry on asking for another bank account after a few days as the first one was declined by your bank, no reason given
Do not Panic!!!!!!
The lad is after YOUR money, you don't have to be at his beck and call. Wait a day or two, then reply with the above scenarios, or more questions
Do not try to be smart, intelligent or full of BS, all the Lad wants is a compliant, slightly dumb, naive victim which you can be
Also, please tell me you are not using an email with real life information. |
No I've created 2 full characters with separate emails, the names are quite funny as well I think. |
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bware419ers
419Eater Admin

Joined: 25 Jun 2012
Posts: 21219
Location: Searching for the Platinum Piggie

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Posted:
Wed Dec 24, 2014 12:48 pm |
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Father Moleman
*** BANNED ***

Joined: 24 Dec 2014
Posts: 1929
Location: Somewhere far away

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Posted:
Wed Dec 24, 2014 1:09 pm |
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Removed unnecessary quote of previous post-bware
I've just had a look at the thread and it's given me an idea. Give him the blurry WU and MG forms, tell him i will split the payment over both, ask him to complete both forms and then send him on a safari to the WU and MG offices with fake codes, keeping him nice and occupied over xmas and getting a trophy in the process!!!
PS- Will someone please give me the link to the threads with all of the forms on. |
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bware419ers
419Eater Admin

Joined: 25 Jun 2012
Posts: 21219
Location: Searching for the Platinum Piggie

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Posted:
Wed Dec 24, 2014 1:28 pm |
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It would be impossible to give you one link. I suggest reading the stickies in each Forum. You will find a ton of information and links in them, plus, some Required Reading.
While not everything works in here: this is another link: https://forum.419eater.com/forum/viewtopic.php?t=151052
Read the stickies and then decide if a mentor by be the appropriate route for you. |
_________________ | SCAMWARNERS | PREMIUM | REQUIRED READING | REPORT BANK ACCOUNTS | FOLLOW 419EATER ON TWITTER
X 7035
X 17
"FFS." - Capone
- Toomuchfun
- Irishemigrant
"I started to read it but got bored after the first couple of sentences." - SOOI
"Remind me not to get on your bad side." - jose_cuervo |
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Father Moleman
*** BANNED ***

Joined: 24 Dec 2014
Posts: 1929
Location: Somewhere far away

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Posted:
Wed Dec 24, 2014 5:17 pm |
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I meant to ask how do you go about getting a mentor? |
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Bertje
Moderator

Joined: 25 Dec 2009
Posts: 2476
Location: on safari

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Posted:
Wed Dec 24, 2014 5:24 pm |
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TerranceBoyce
Elite Baiter

Joined: 26 Dec 2012
Posts: 1658
Location: Where ever I lay my hat

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Posted:
Wed Dec 24, 2014 11:13 pm |
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You could always send the blurry form and state that you wear a heavy prescription set of glasses so perhaps he should go to an optician to read it as it's quite legible to you.
I recall telling one Lad to use a giant size font due to having poor eyesight but his emails were a nightmare to reduce back to a size I could read.
Another silly idea to have some fun with is telling the Lad that you have memory problems and, starting slowly begin repeating things more and more in the same mail and forgetting what he asked in his last email.
I recall one bait way back where a baiter with a Glasgow accent phoned a Lad with Tourettes with every other word being a swear word. It was hilarious to hear the Lad just ignoring all the abuse. |
_________________
x 23
"I have not hard form you, the so called G0MER is a thief" Loan Lad who appeared to be expecting more than just money
"I go faint if una nor help me" Loan Lad
"We bring to your humble knowledge that you should mind your ill mannered language you use to the public" Lotto Lad
"I am not interested in fraudulent matters you are trying to engage me in stealing" 419 scammer
"Your nurse is trying to do something evil i must warn you" |
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Father Moleman
*** BANNED ***

Joined: 24 Dec 2014
Posts: 1929
Location: Somewhere far away

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Posted:
Thu Dec 25, 2014 1:36 am |
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Removed unnecessary quote of previous post - bware419ers
I love the lengths that baiters will go to to piss off the mugus, my character is the Reverend Dr Amanda Hugandkiss, so I took a picture of someone in a Vicar of Dibley costume and photoshopped their face so I now have one eye and no nose, caused by falling into a volcano.
The blurry form and big font ideas are definitely good ones I'll try once I can get them off script, I used a counter scam, $30M USD of Diamonds my Church needs to have picked up, should be a fun way to try and get some trophy pics. |
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Gigglesworth
Master of Master Baiters

Joined: 18 Oct 2012
Posts: 611

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Posted:
Sun Dec 28, 2014 11:48 am |
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Remember, don't try to do too much too soon. Once they have invested time in you, then you can start being more outlandish...but again, draw it out. If you give it all up at the beginning, they will drop you, or if they are particularly gullible, you'll have less to work with for future. |
_________________
 x14 - Thank you Mr. S1las J0nes and Wheat0n J0nse!
x3 x8 x2
bitch get me the scan copy or the loan transaction will be cancelled this mint - Mr. Wheaton J0nse
Hey my love, This is too much, Please I really Don't want to lose that Money. If I ever Lose that Money, I will Locate you and I will Kill you and your family too. - M1chael Abrah4m
you are noting but a hole and "LIAR BITCH" - M1chael R1ch, pretending to be D4vid K0fi. |
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Father Moleman
*** BANNED ***

Joined: 24 Dec 2014
Posts: 1929
Location: Somewhere far away

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Posted:
Sun Dec 28, 2014 3:26 pm |
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Gigglesworth- I'm working on one now and I'm working to small goals to keep him interested. So far I've got his Voters card and Driving license. If I take it slow and don't ask for too much it will keep him sweet. |
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DoomAngel
*** BANNED ***

Joined: 08 Oct 2014
Posts: 1254
Location: The Land where Ex-Baiters Go

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Posted:
Sun Dec 28, 2014 9:08 pm |
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I've used this to good effect. I drove for an hour to get here and look what was there when I got there Be outraged and furious and get a Bank Account... |
_________________ Oh but I enjoyed it whilst it lasted ! |
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Gigglesworth
Master of Master Baiters

Joined: 18 Oct 2012
Posts: 611

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Posted:
Sun Dec 28, 2014 10:54 pm |
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That one is a good strategy DA. I made up a story once saying the place was being fumigated.
Good to know you're taking it slow Mugu Hunter. Here's to hoping everyone had a good holiday! |
_________________
 x14 - Thank you Mr. S1las J0nes and Wheat0n J0nse!
x3 x8 x2
bitch get me the scan copy or the loan transaction will be cancelled this mint - Mr. Wheaton J0nse
Hey my love, This is too much, Please I really Don't want to lose that Money. If I ever Lose that Money, I will Locate you and I will Kill you and your family too. - M1chael Abrah4m
you are noting but a hole and "LIAR BITCH" - M1chael R1ch, pretending to be D4vid K0fi. |
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