Second Bait, second Piggy! Ongoing

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Not quite a Newb Joined: 04 Oct 2014 Posts: 38

Hi all!

This is my second bait, my first proper bait was quite eventful! You can find the thread HERE

Despite the lad twigging and discovering what I was doing, I still deemed it successful because I scored my first piggy!

I was keen for some more bacon, so when this lad told me I had $500,000 waiting for me for just a $500 transfer fee I decided to try to relieve him of a working bank account!

LAD:

Quote:

Our Ref: DOM/ACCOUNT NUMBER/CBSB
Dear, xxxxx

You are to provide us with your:
Reference Number:
Full name:
Phone number:
Country:

Mr. Mark GrXX
Accounts Officer/International Remittance Director

ME:

Quote:

Hi Mark,
My full name is Ge0rge Watkin5
My reference number is: XXXX XXXX XXXXX
I look forward to soon

Should point out that the “reference number” as a random assortment of numbers, I didn’t receive it from anywhere. I also didn’t give them all of the info they wanted, and ended it with a nonsense sentence.
LAD:

Quote:

Our Ref: DOM/ACCOUNT NUMBER/CBSB
Dear,

BANK TO BANK WIRE TRANSFER: In this option, donation funds are transferred directly into your account with the aid of my bank, in
this option, receiver must have to send down his or her full banking information to enable us make the transfer and it takes maximum 12
hours for the funds to be transferred into your Account.

Bank Name :
Bank Address :
Bank Account Numbers :
IBAN Numbers :

Transfer Of Your Donation: Bank to Bank Transfer : The transfer of the Donation must be a bank to bank transfer, except otherwise stated by the receiver which means, you will have to provide the means which you want your donation transfer to you. Note the receiver's will be responsible for the Transfer Charges which will cost you (500dollar) for the TRANSFER CHARGES. Note that the (500dollar) for the transfer fee is the only fee that is involved in this transaction and will be paid by you before the transfer of the donation can be done okay.

Mr. Mark

ME:

Quote:

Mark,
With regards to the $500 transfer fee, how is this to be paid?

I basically ignored the lad's email and just started asking how to get them their $500

LAD:

Quote:

Our Ref: DOM/ACCOUNT NUMBER/CBSB
Dear,

You are to get the $500 sent through the Western Union Payment information below, and once the fee is paid your donation will hit your account without any further delay.

WESTERN UNION INFORMATION:

Receiver's name: MULE NAME
Receiver's address:MULE ADDRESS
Text Question: Who is above?
Text Answer: God

I await your payment details.

Mr. Mark

The above email was sent 3 times within 6 hours, followed by this:

LAD:

Quote:

Our Ref: DOM/ACCOUNT NUMBER/CBSB
Dear,

This what i hate about your transaction, when it's time to be serious you play around with it. And i hate slients.

I need response to my email.

Thanks!

Mark

hahaha his professionalism just took a major dive...

ME:

Quote:

Mark,
I'm very interested my friend, but strange that you would request Western Union. Would not an international bank transfer be quicker and safer?

LAD:

Quote:

Dear,

Western Union is the fastest money transfer world wide and it is safe as well so you don't have nothing to worry about... Get the $500 sent today so as you can receive your donation today without any further delay.

Once again below is the Western Union Information:

Receiver's name: MULE NAME
Receiver's address: MULE ADDRESS
Text Question: Who is above?
Text Answer: God

I await your payment details.

2 hours later...

LAD:

Quote:

Dear,

I don't know the reason of your silents. What the problem.

I told you before you are making me to hate transaction, you can't keep to your promise which is very bad, and i hate silents with all my life, if you are not ready to received this donation then let me know so i can decline it okay, then playing with us.

I need response please.

Mark

Very pushy, so I started waiting longer before I replied.

ME:

Quote:

I'm very sorry, I'd like to send the $500 to you in order to receive the funds. The problem is that I work for a bank, and know that direct international bank transfer is faster, safer and costs less fees. Your insistence on using Western Union, and refusal for a direct bank transfer makes me think that you do not work for a real financial institution.
I have $500USD ready to transfer, but im worried that Western Union will not handle the transaction in a timely manor, and their fees are too high for such a transfer.

This is just garbage, I've got no idea what im talking about, but I know that he doesn’t either. He wants my money, I want his bacon...who will succeed?
LAD:

Quote:

Dear George,

The bank has been waiting for your payment detail, since you insist in getting the $500 paid through bank to bank, below is the banking details for you to get the fee sent okay.

Bank Name: MULE BANK
Address: MULE ADDRESS
Account name: MULE NAME
Account number:XXXXXX
Routing number:XXXXXXXX
Amount:$500

After the fee is sent, get back to us with scan copy of the deposit slip.

PIGGY NUMBER TWO!!!!
LAD

Quote:

Dear George,

Why the silent? Are you serious in getting this donation?

I need response now, to know if your donation will be decline or we should proceed because you are delaying this transaction to be finalized.

I thought about leaving it there, but screw it, I love wasting his time...
ME:

Quote:

Sorry Mark,
Payment has been sent, I’ve attached a scan of the transaction receipt. let me know when I’ll receive the donation.

I didn’t attach anything of course, and at this point I was waiting almost 36 hours before replying.

LAD:

Quote:

Dear,

We haven't received the scan copy of the payment sent, please kindly scan and attach the payment slip to us as a proof that you have gotten the fee sent.

I need your urgent response now, so we can move further with your donation.

Mark

ME:

Quote:

Here is the payment slip emailed to me after the transfer.

Transfer number XXXXXXXXXX
I look forward to your reply.

I attached a fake transfer slip. I used photoshop to make it about and inch tall, saved it and then made it over a meter tall. This makes is absolutely unreadable, and also massive in size. This one was only 297kb though.
LAD:

Quote:

Dear,

The scan copy your sent to us can't be viewable, so please rescan and send it to us.

Thanks!

ME:

Quote:

My apologies, I've rescanned it and its perfectly readable on my computer. Should have no issues now!

This time I took my high res transfer slip, blurred it to the point it was unreadable, then made it the size of the thumbnail. Hopefully this keeps him confused for a while Smile

Thanks for reading, I'll post updates regularly. Any advice, compliments and criticism welcome!!!

Posted: Sun Feb 01, 2015 7:20 am

This is where you can try for multiple piggies. After a few days, your bank notifies you that the transfer did not go through and the $500 was returned to your account. The bank manager cannot tell you why due to international privacy financial laws, but the problem was definitely at the receiving bank (not your bank). Does he have a different account you can use instead? You really want to get his fee to him quickly!

Rinse and repeat.

Posted: Sun Feb 01, 2015 8:54 am

Keep up the good work! ^^ That's what I've done every time, and it's worked every time. Make sure to give us an update, too!

Not quite a Newb Joined: 04 Oct 2014 Posts: 38

Quote:

Keep up the good work! ^^ That's what I've done every time, and it's worked every time. Make sure to give us an update, too!

Cheers! Update inbound!

Took your advice srichards:

ME:

Quote:

Mr Greg,
The funds have been returned to my bank account. The manager informed me that there was an issue with the receiving bank, but couldn't explain exactly why due to international financial privacy laws.

Im not sure what the problem was, but im very keen to get the $500 transfer fee to you, do you have a back-up account I can send the funds to?

Please reply quickly!

LAD:

Quote:

Dear George,

I received your email and I quite understand everything you said... There is every tendency that sending the $500 through a bank account will lead to unnecessary delay in the completion of this transaction. So in this wise, you are advised to use Western Union Money Transfer as this is the fastest and easiest way to move money world wide. To be on the safer side, you will have to use the Western Union information given to you earlier in time.

Once you are done with this payment, get back to us with the confirmation order so as you can receive your donation..

Mark

I was thinking of moving towards a Moneygram, because he will have to go down to the MG office. I'm hoping to draw it out longer to ensure he has invested enough time to be well and truly hooked.

Would also like to try out the 50 page resetting thing haha
Thoughts?

Posted: Mon Feb 02, 2015 9:50 am

Great job so far! Also, SPTS is great fun Cool

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