Operation Baconator (500+ piggies)

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Moderator Joined: 10 Jan 2007 Posts: 13497

At the encouragement of the other mods, I am posting a live bait here. Feel free to provide suggestions/feedback, and feel free to try and adopt this modality and post the results in this thread. It may take a day or two for me to get the ball rolling

Objective -- my goal is to do as little as possible to get as many bank accounts from lads as I can to report. I will work using "cut and paste replies", as well as documents and formats provided by the lads themselves.

Characters

"AJ" --- this is the victim/mugu. He is an elderly and disabled man who has been victimized by multiple scammers over the years. He has lost his family, friends, and house due to his belief in the "transaction".

Some important points

1. He can't talk on the phone due to his disability. This will prohibit him from calling lads.
2. Due to repeated "fraudulent transfers" via Western Union and Money Gram, he has been prohibited from using these services by "homeland security". So, WU/MG is out, if lads want his money, they need to cough up a bank account.
3. He is confined to a wheel chair. He has no friends or family left. So, it will take plenty of time for him to get to a bank etc. Lads aren't going to run him all over the face of creation with their demands
4. The fact he is claiming he has lost a lot of money trying to claim the fund will establish him as an "easy mark" for the lads.

"Rev. H. Emeka" - (aka "the Showman"). This is a lad played by me. The good "Reverend" is Chief Payout Officer of CBN. AJ is going to pay a large fee via wire transfer to him and tell various recovery lads about it. Once I get the first lad to bite, the Reverend will merely hijack his format

Phase One --- lure or "chum" a bunch of recovery lads with an introductory ASEM. Once one actually coughs up a bank account, the Reverend of CBN will enter for Phase 2 using a "recycled" version of that lad's script but changing key details and contact information

Here is the ASEM

Quote:

Dear Sir

I am so glad you have contacted me. I hope this is the answer to my prayers. I have tried in vain to gain my overdue due inheritance fund which has been held up at the Central Bank of Nigeria for over five years now

This has been a great strain on me. I’ve paid so many fees and dealt with so many people who claimed they would help me. These problems have caused me to lose both my home and my family. I barely have enough money to pay for my medical care for my disabilities. I have totally lost my hearing and I am confined to a wheelchair most days. But I have faith in God and faith in this fund!

Due to all of the problems I’ve had in the past, the Department of Homeland Security has blacklisted me from using wire transfers services.

I can’t pay the money through Western Union or Moneygram. I’m prohibited from using those services.

However, I can transfer money to a bank account. If you can give me the coordinates of the account I should pay the money to, I promise I will send the money for this fee.

I hope this is the answer to my prayers.

God Bless
Mr. AJ

Moderator Joined: 10 Jan 2007 Posts: 13497

Within a few hours, I have a winner! Recovery lad replies with an account

Quote:

Attn: Mr. AJ

Please, find below, the details of our receiving agency account for the wire transfer of the US$4,999.00 Share Capitalization Fee:

Wells Fargo Bank, NA
1534 North Vermont Ave., Los Angeles, CA 90027, USA.
Account No.: xxxxxxxxxx
Account Routing No.: xxxxxxxxxxxx
Name of Account Holder/Beneficiary: xxxxxxxxxx

Please, ensure that you wire the US$4,999.00 in the next 24 hours or less and forward the payment slip of evidence of the wire transfer to me by email set the ball rolling:

Further, to ensure that all those impostors are kept in the dark, apprehended and prosecuted, you should from now henceforth, handle this transaction strictly confidential until the fund is confirmed in your account and also tell your bank account/wire transfer officer if asked, that the recipient of the US$4,999.00 is a family friend and very well known to you.

I await your prompt and positive response.

I remain,

Sincerely Yours,

Mr. Godwin Emefiele
(Governor, Central Bank of Nigeria).
Tel: +234-813-761-4011.

CC: Gen. Muhammadu Buhari (Rtd).
(President & Commander-In-Chief of the Armed Forces of the Federal Republic of Nigeria).

Account reported --- Piggy #1

Phase Two Now, time to recycle that format and send it to all lads who are replying me. I mocked up a "wire transfer receipt" containing completely fraudulent information to attach to the email below and changed all contact details to that of my lad character

Quote:

Dear Sir,

I have wired the funds to the Wells Fargo account of Mr. xxxxxx (note account details were changed to an invalid one for this bait) per the instructions on the Rev Emeka below. I told the banker he was a personal friend per your instructions

I have attached the receipt

When will my fund arrive?

Regards
Albert

=========================================================================
Attn: Mr. AJ

Please, find below, the details of our receiving agency account for the wire transfer of the US$4,999.00 Share Capitalization Fee:

Wells Fargo Bank, NA
1534 North Vermont Ave., Los Angeles, CA 90027, USA.
Account No.: xxxxxxxxxx
Account Routing No.: xxxxxxxxxxxx
Name of Account Holder/Beneficiary: xxxxxxxxxx

Please, ensure that you wire the US$4,999.00 in the next 24 hours or less and forward the payment slip of evidence of the wire transfer to me by email set the ball rolling:

Further, to ensure that all those impostors are kept in the dark, apprehended and prosecuted, you should from now henceforth, handle this transaction strictly confidential until the fund is confirmed in your account and also tell your bank account/wire transfer officer if asked, that the recipient of the US$4,999.00 is a family friend and very well known to you.

I await your prompt and positive response.

I remain,

Sincerely Yours,

Sincerely Yours,

Rev. Henry Em3ka, Payout Officer, Central Bank of Nigeria

CC: Mr. Godwin Emefiele
(Governor, Central Bank of Nigeria).

CC: Gen. Muhammadu Buhari (Rtd).
(President & Commander-In-Chief of the Armed Forces of the Federal Republic of Nigeria).

Moderator Joined: 10 Jan 2007 Posts: 13497

Got one! (Account #2) duepayments93 AT gmail.com

Quote:

Thanks for your email Mr. AJ

Quickly call Wells Fargo Bank, NA to cancel the transfer of US$4,999.00 because any thing from Nigeria is fraud and beside i have called the United States general attorney regarding for the transaction and he has confirmed it was a scam, my dear we the only bank have access to transfer your fund easy without problem or stoppages.

Henceforth, I want you to stop any communication with any body you have been dealing with regarding the release of your payment. Enough is enough they have suffered you enough, God made it easier that we discovered what was going on after going the through the inner payment system of the Government and discovered your payment was dormant. I have ordered for immediate investigation on the names your forwarded to me below, i will spear no one of them if caught. This also includes the Henry Em3ka that has been contacting you he is fake. I contacted the FBI division here and they said the person contacting you not a legit Rev that i should advice you to stop anything you have with them. Strictly follow my instruction and you will get your payment.

I want you to be sincere with me in this transaction and i will also be sincere with you, you are a fellow human being like me and I take pity on your condition. Henceforth, we shall be using a code for any correspondence between the both of us so that you can be able to differentiate just in case they try to impersonate or bug into our correspondence. The code will be {CODE TRUST} the code will appear in the subject of any email I send to you. I will mention the code before proceeding with any emails. So, if you get email without first hearing the code please disregard such email because it is not from me. Please take proper note of these instructions for your own good.

We shall complete the transfer of your fund (US$10.5 Million Dollars) Transferred code. (RE/NO: 002-BOA/0047/2015). once you follow the instruction accordingly, call Wells Fargo Bank, NA to hold the transfer also before we shall proceed any further i will like to know if you have Yahoo email account so that everything will work successful.

Go ahead to provide me any of your another email account right away if there’s any if not then go ahead to send me your email box password because the United States general attorney Eric Himpton Holder, Jr. wants to monitory your transaction to make sure that you receive it successful

Send me your email password and if you have any other email account send me the user name and password of the email also so that you will have no problem again. Give me your telephone number but you should remember that our transaction should be on email for record purpose but i need your telephone number.

Meanwhile i need to hear from you once you done like i stated above by call the bank to hold the money. I will automatically give you instruction on how to receive your fund successful.

Should in case any email you receive kindly forward it to me immediately.

Thank you for giving us the opportunity to serve your banking needs.

Damn lad wants my password, Laughing

yeah, right. My response

Quote:

Mr. Montag

First, thank you for helping me. I've been scammed several times and I don't want that to happen again.

Second, due to my disability, I don't use the phone since I'm hearing impaired

Third, I am not comfortable providing you or anyone else with my email password.

Regards
AJ

Well, he drops the requests for the password and phone conversation, and instead coughs up an account.

Quote:

Thanks for your email.

Have you called the Wells Fargo Bank, NA to stop the transfer of US$4,999.00?

If you are sure of your email that no one has access over it no problem.

Meanwhile Muhammadu Buhari or Henry Em3ka those names was confirmed by the United States general attorney that internet criminals are using it to defraud peoples so i want you to stop any communication with those peoples now or you will end up. Stop the transfer and recover your $4,999.00 back.

However' your transfer in our bank is ready and you will get it successful within 3hrs today without any problem or delay but i have checked all the entire documents required to complete your transfer without problem with IRS/ FBI and IMF and you need to secure ownership certificate and clearance on your name by our bank attorney and to secure the documents shall cost you sum of $1385

So you are advised right away to copy the below account details to locate bank of America nearest to you to deposit the $1385 and ask them to post the money so that Brian will cash it immediately to secure the needed documents so that you will get your fund immediately.

Here is the account info, please hurry up to deposit the money immediately and update me.

Bank of America. NA.
Account name: xxxxx
Checking Account # 3250-33xx-xxxx
Routing # 121000xxx
Swift Code: BOFAUS3N
Bank Address: 9290 Mira Mesa Blvd, San Diego, CA 92126.USA

Once you deposited the $1385 kindly scan the bank transfer receipt to me for conformation.

I will ignore him for a while and try to get another account out of him to report

Posted: Thu Jun 18, 2015 1:01 am

10 minutes a day or 10 hours a day. Just goes to show that either can be effective if the right modality is used. Keep going Devguy.

Plus a Bank of America account. (Probable Mule to help)

Posted: Thu Jun 18, 2015 2:05 am

I've never had the opportunity to read your straight baits before. This is excellent. Gimli taught me the importance of the "back story." If you have that in place and stick to the story, the licking of the lads' lips can almost be heard in the emails!

Moderator Joined: 10 Jan 2007 Posts: 13497

Piggy Number 3

This dumb lad tries to impersonate "Rev Emeka"

from servicesssssss AT mail.com

Quote:

Dear AJ

We received your payment slip copy

I want to inform you that extra 3900 USD is needed for the lawyer fee

Kindly use the following information to send the money through money gram and email the money gram reference number to her as soon as possible

This is her email address consultant1994 AT foxmail.com

Bellow is the informations on how you are going to send the money through to her money gram

Receiver's Name, xxxxxxxxx
Location Address, Muleville, Delaware, USA
Text question IN GOD
Text answer We Trust

Quickly send the money as instructed to enable us finalize this transaction soon.

forward the money gram reference number to her soon as you sent it

Her email is consultant1994 AT foxmail.com

Try to send it to her this morning. This is the only thing needed

I remain,

Sincerely Yours,

Rev. Henry Em3ka, Payout Officer, Central Bank of Nigeria

Well, I can't do WU/MG

Quote:

I am so glad you have contacted me. I hope this is the answer to my prayers. I have tried in vain to gain my overdue due inheritance fund which has been held up at the Central Bank of Nigeria for over five years now.

This has been a great strain on me. I’ve paid so many fees and dealt with so many people who claimed they would help me. These problems have caused me to lose both my home and my family. I barely have enough money to pay for my medical care for my disabilities. I have totally lost my hearing and I am confined to a wheelchair most days. But I have faith in God and faith in this fund!

Due to all of the problems I’ve had in the past, the Department of Homeland Security has blacklisted me from using wire transfers services.

I can’t pay the money through Western Union or Moneygram. I’m prohibited from using those services.

However, I can transfer money to a bank account. If you can give me the coordinates of the account I should pay the money to, I promise I will send the $3900 for this lawyer fee immediately .

I hope this is the answer to my prayers.

God Bless

Well, a few minutes later, the "attorney" emails me and coughs up the Closed lad accounts

From consultant1994 AT foxmail.com

Quote:

Attention dear

I got your message.

Please, find below, my account details.

Bank name, TD bank
Location address, 230 E Delaware Ave, Newark, DE 19711, United States
Routing number, xxxxxxxxx
Account number. xxxxxxxxxx
Account name.
Beneficiary address,

Please, ensure that you wire the US$3,900.00 immediately and forward the payment slip of evidence of the wire transfer to me by email.

God bless

Miss Mugu (ATTORNEY AT LAW).

I've reported the account, and will wait about a day to email a mocked up receipt (and come up with an excuse for them to give me another account when this transfer doesn't work)

Curiously enough, the lad has sent me the above email three times --- must smell money Laughing

Moderator Joined: 10 Jan 2007 Posts: 13497

Account #4

Quote:

From: mrspaulettebeal001 AT outlook.com

UNITED NATIONS ASSOCIATION OF THE NG
UN-SPECIAL AGENT
ASSIGNED TO NIGERIA-ABUJA.

From: Mrs. Paulette Beal

Attention: Mr. AJ,

Thank you for your email, However my brother the needed fee required below is to enable transfer to commence and you need to pay the fee today, so that your transfer we be done okay.

Base on that, the (CBN) made me to understand that the only thing that is holding your Fund not to release to you is the needed fee of $450usd only, in which if you can be able to make the payment today, the CENTRAL BANK OF NIGERIA will immediately issue this fund by your name,

Here is the payment information which i got from (CBN), i will only advice you to rush down to any western union money transfer or any Money Gram and send the fee immediately, so that this fund will be issued to you.

I will love to hear from you with the Mtcn Numbers.

RECEIVERS NAME: MARK OJI
RECEIVERS ADDRESS: LAGOS NIGERIA
TEXT QUESTION: WHAT FOR
TEXT ANSWER: GOOD-GOOD
MTCN NUMBERS........
AMOUNT $450usd only
------------------------------
SENDERS NAME.......
SENDERS ADDRESS......

Waiting to hear urgently from you!!Call me on my cell phone once you get my email, for more info on how to released your fund to you (+2347089200367)

Sincerely yours,
Mrs. Paulette Beal

Time for the "rinse and repeat". Sent scripted reply (see above) that I can't talk on the phone due to disability and I'm "blacklisted" from using WU/MG

Result = Closed lad accounts

Quote:

From: mrspaulettebeal001 AT outlook.com

Thank you for your email, However my brother i am willing to assist you to make sure you receive your fund since you have lost in the past where you are fighting to get your fund.

Meanwhile you are advice to make an instant transfer of the fee $450usd via this Agent bank info below and get back to me with the transfer deposit slip, confirmation okay:

Bank name: First Bank Nigeria Plc.
Address: 79 Douglas Rd Imo State Nigeria.
Account Holder's Name: Mark Oji.
Account Number: 306967xxxxx
Routing/Swift Number: FBNINGLAXXX

Looking forward to hear from you with the slip today attach via email as soon as you are done okay.

Sincerely yours,
Mrs. Paulette Beal

"Real life" events in a nearby community have provided me with the perfect delay tactic to incorporate in this bait -- much of Ohio is experiencing historic flooding. Several towns are "shut down" as well as many major highways

My reply

Quote:

Mrs. Beal

Thanks for your assistance. It will be a day or two until I can get to my bank. I have to rely on the social service transport due to disability, and there is terrible flooding in my area and the roads are closed

http://www.toledonewsnow.com/story/29339394/putnam-co-sheriff-village-of-kalida-closed-from-flooding

Please be patient with me as I wait the flood out

Regards
A.J.

Moderator Joined: 10 Jan 2007 Posts: 13497

Account #5

Quote:

From drrevfatherjames AT hotmail.com

FROM THE DESK OF:

DR REV FATHER JAMES .

DIRECTOR, INTERNATIONAL REMITTANCE

FOREIGN OPERATIONS.

Swift Code: BPH KPL PK,

A/C#: 329606=101244=169=678

FOREIGN REMITTANCE DEPARTMENT

Attn: Beneficiary.

We apologize for the delay not respond to your email is just that i was so busy run order things in the BANK, based on that your ATM CARD is ready to be delivered to your house address which you provided to me, note you should send the deliver fee which is $200 dollars to BANK so that before this week runs out, THE DHL delivery company will send the ATM CARD to your house , nevertheless i was instructed by Ibrahim Lamorde

CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION to pay your compassion fund of $4.5 Million through our bank

I WAIT TO HEAR FROM YOU

Regards

DR REV FATHER JAMES

DIRECTOR ECO-BANK

call me direct on +2348025158966

My reply

Quote:

Rev Father James

I thought I had told you, I can use the phone because of my hearing due to disability.

In any case, is I don't see the name of the bank I am to transfer the fee to.

Thanks and God Bless

Lad replies

Quote:

FROM THE DESK OF:
DR REV FATHER JAMES .
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS.
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT

Attn: Beneficiary.

HOW ARE YOU DOING TODAY, THIS IS TO LET YOU KNOW THAT YOU ARE TO SEND THE DELIVER FEE OF YOUR ATM CARD OF $200 DOLLARS WITH THIS INFORMATION,

NAME ,,,,,,,,,,,,,,,,,,,,,,CHIMANKPA CHRISTOPHER DURU
COUNTRY,,,,,,, .................LAGOS NIGERIA
ANSWER .....................GOOD
TEXT QUESTION............ WHAT FOR,

PLEASE AS SOON AS THE FEE IS BEEN SEND WITH MY SECRETARY NAME YOU SHOULD FORWARD THE MTC NUMBER TO ME SO THAT I WILL FORWARD IT TO MY SECRETARY TO GO AND BRING IT, SO THAT HE WILL TAKE THE $200 DOLLARS TO DHL DELIVERY COMPANY TO REGISTERED YOUR GOODS THAT CONTAINS ATM CARD TO THEIR COMPANY SO THAT BEFORE THIS WEEK RUNS OUT YOU WILL HAVE YOUR ATM CARD OK

I respond

Quote:

Dear Dr. Rev Father James

First, thank you for getting back to me so quickly. I feel grateful with the interest you have taken in helping me to resolve this situation after all of these years

However,due to all of the problems I’ve had in the past, the Department of Homeland Security has blacklisted me from using wire transfers services.

I can’t pay the money through Western Union or Moneygram. I’m prohibited from using those services.

However, I can transfer money to a bank account. If you can give me the coordinates of the account I should pay the money to, I promise I will send the money for this fee.

I hope this is the answer to my prayers. Please advise

God Bless

Lad reply --- piggy time Closed lad accounts

Quote:

FROM THE DESK OF:
DR REV FATHER JAMES .
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS.
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT

Attn: Beneficiary.

HOW ARE YOU DOING TODAY, BELOW IS THE INFORMATION

BANK NAME FIRST BANK NIGERIA PLC.
BANK ADDRESS:35 Marina P.O. Box 5216, Lagos, Nigeria
ACCOUNT NAME:FRIDAY AKU
ACCOUNT NUMBER :308756xxxx
SWIFFT CODE: FBNINGLA
SORT CODE :011154204.

THIS IS ACCOUNT INFORMATION YOU ARE TO WIRE THE FEE SO THAT YOUR ATM CARD WILL START COMING TO YOU

Oh well, got to tell him about the flooding Crying or Very sad

Posted: Thu Jun 18, 2015 4:57 pm

Dr Reverend Father is a gross misuse of legal titles.

Moderator Joined: 10 Jan 2007 Posts: 13497

Account #6

Quote:

From: mrnta.ekpo2014 AT gmail.com

Dear Mr AJ,

You have made a very wrong transfer so i will be very happy if you can stop the transfer and get back to me as soon as possible.cause the information is wrong and our box was hacked.

Hope to hear from you soonest.

Regards
Mr Nta Ekpo

I reply

Quote:

Mr. Ekpo

Thank you for your message and explanation. I am heading to the bank now to recall the transfer, however, it will take some time to travel there.

Where should I send the payment for this fee?

Regards

Wow, that was easy, piggy time! Closed lad accounts

. Lad writes

Quote:

You are now advised to transfer the fee to the below details with immediate effect.

Account Name: xxxxxxx
Account Number: 10xxxxxx
Routing Munber: 05150xxxxx
Bank Name: Community Bank.
Bank Address: 1620 Blizzard drive, Parkersburg, West Virginia 26101.

Note: Any message you receive without this code shouldn't be respond too OK.

Code of conduct: (ICPCALBERT202) for security reasons.

Hope to hear from you soonest with the payment slip.

Regards
Mr Nta Ekpo.

Then I had to break the bad news about the flooding

Moderator Joined: 10 Jan 2007 Posts: 13497

Account #7

Lad - contacct963 AT gmail.com writes

Quote:

Hello My Dear,

Your bank also called me again and spoke with me on the telephone regarding the required document, its importance and how urgently that is needed, I have been very busy trying to obtain the required document in your name to send to your bank. However, I am very happy that your fund is already at your bank treasury awaiting ceding process into your bank account. After all arrangement I have made to get the required document in your name, it will cost you $855.00 only. be reminded that we must act very fast to have this process completed before it is too late as your bank have guaranteed to credit your fund within 30 minutes upon the receipt of the necessary document. therefore, be advised to do everything humanly possible to get the fee sent today, even if it means to borrow this fee, go ahead and promise your lender that you will pay back in less than 24 hours. Please, do not in any form reply you bank to avoid jeopardizing all our effort and stress so far as this process required only bank to bank communication, your involvement might lead to further investigation, delay or even repudiation of the process, I am waiting to hear from you on the progress in your effort to act accordingly.

If you can send the fee to the name of our Cashier via Western Union or Money Gram on the below instruction right away, I can conclude this process before the closing of office today and forward the document to your bank immediately as you will confirm the fund in your bank account same day. Be assured that no delay will rest on this payment once the document is sent to them following the process by which the transfer was made.

RECEIVER'S NAME: xxxxxx xxxxxxx
LOCATION: CHICAGO ILLINOIS, U.S.A
AMOUNT: $855.00.

Do get back to me with MTCN, SENDER'S NAME and SENDER'S ADDRESS ONCE THE PAYMENT IS MADE.

Thanks for your effort and understanding.

Yours Sincerely,

Ms. Katherine M. Kilbourne

My reply

Quote:

Thank you for your email, but this afternoon I just wired the funds to I have wired the funds to the Wells Fargo account of Mr. Maestro per the instructions on the Rev Emeka below. I told the banker he was a personal friend per your instructions

I have attached the receipt

When will my fund arrive?

Regards
Albert

Lad responds

Quote:

Subject: URGENT, URGENT, URGENT, RECALL TRANSFER NOW!!!!

Hello My Dear Mr. AJ

Be inform that you have made payment to wrong bank account therefore, you should immediately call the transfer back for correction, it is very important you act very fast before the fee is credited to account, let your account officer know that you made the payment to wrong account and he should wait until you get him the right wells Fargo Account.

Thanks for your effort and understanding.

Yours Sincerely,

Ms. Katherine M. Kilbourne

My reply

Quote:

Thank you for telling this and I apologize for my mistake. I am going to the bank now to recall the money

Piggy Time - lad sends me the following message five times!

Quote:

Hello My Dear Mr. Albert James,

Here is the correct account information to deposit the fee and be warned not to communicate further to the Nigerians or let them know of this development since they do not want the release of your fund to you as they contacted me trying to divert your fund to another bank account for their selfish interest. Your fund is already right there at your bank treasury department as I transferred it, therefore, all we need right now is the fee for documentation to clear your fund at your bank so they will have it credited within 30 minutes upon the receipt of the document as they assured. Also, do not reply any further email from any other person, office or ministry as regards to your fund without hearing from me for further directives. Be assured that I will signal your bank for immediate crediting of your fund once I receive the fee and have the process completed. Pick up the cash and go to any of our bank branches and make a direct deposit to the account below, that will enable us meet up with the time frame given by your bank.

Bank Name: Wells Fargo Bank
Bank Street Address: 420 Montgomery Street
Bank City & State: San Francisco, CA
Account Name...... xxxxxxxxxxx
Account Number.....818744xxxx
Routing Transit Number: 12100xxxxx
SWIFT Code: WFBIUS6S

Thanks for your effort and understanding.

Yours Sincerely,

Ms. Katherine M. Kilbourne

Well, shame I've got to inform Ms. Kilbourne about the flood problem

Posted: Thu Jun 18, 2015 7:57 pm

Outstanding use of a simple modality! Who says baits have to be complex to cause serious pain?

Elite Baiter Joined: 17 Jun 2015 Posts: 1738

Moderator Joined: 10 Jan 2007 Posts: 13497

Well, I just got a very humorous response from a lad. He asked for personal details and my number so he could call me.

Of course, I refused the personal details and told him I'm deaf.

hsbclegaldept AT lawyer.com wrote

Quote:

Dear Costumer,

I receive your message am sorry for your disability of not hearing word
Don’t worry GOD almighty will make you to hear word one day so please
Send the other requested information so that we can processed because
Without you reconfirm your information we cannot processed
Barr. Cohen Richard.

So, I sent him my details ("cut and pasted"). Lets see if I can get some bacon out of this insensitive mugu

Moderator Joined: 10 Jan 2007 Posts: 13497

Account #8

Got a lad who must read scambaiting sites here Laughing

gloservices AT live.com writes

Quote:

FROM Secretary Jeh Johnson
Department of Homeland Security
12th & C Street SW
Washington, DC 20024

GO THROUGH MY WEBSITE TO READ MY BIOGRAPHY ( http://www.dhs.gov/secretary-jeh-johnson )

For your attention.

We received a signal through our security network in every USA Banks, Wells Fargo Bank, that you sent US$4,999.00.

We monitor your dealings through security network ,so beware of fake officers and hoodlums you are contacting for this payment as they are not imposition to handle this matter or to release this fund be advise to stop every communication you had with them and channel your communication to our officer for your own good.

We have ordered the government of Nigeria to forward every payment that belongs to any USA CITIZEN to Serve Bank of NY, so that we can investigate such payment before releasing to our good people. We are doing this for your interest considering the rate which fraudulent and stolen checks/ATM CARD are been sent to our innocent citizens that most times put them in problem. Always send your correspondences to our secure email.

Note our security network are watching you closing and if you try to contact those impostors and criminals from Nigeria or make further payment without our instructions we will disqualify you in receiving this fund forever you have been adequately informed.

The so called Mr. Godwin Emefiele that parade as central bank of Nigeria are scam, GO THROUGH THIS LINK TO READ ABOUT HOW THEY ARE SCAMMING INNOCENT PEOPLE http://419.bittenus.com/15/1/godwin-emefiele.html and http://419.bittenus.com/14/7/GODWIN-EMEFIELE.html

The US$4,999.00 that you sent to them is a lost. Africa are very bad and Nigeria is head of corruption.

But we can help you to receive your real genuine payment here in the United State through Reserve Bank New York, you can as well come to our office since your fund is already here in the state.

Your urgent action on this notice will be appreciated to enable us release your real payment to you soon.

Reconfirm your full address and direct telephone number. Are you coming to our office or do you want the fund wire to your account?

The copy of the payment US$4,999.00 that you sent to them is attached, we got it from Wells Fargo Bank, NA Los Angeles, CA. Stop contacting them, we shall help you out to receive all your fund, we promised.

Secretary Jeh Johnson
My website http://www.dhs.gov/secretary-jeh-johnson

My reply

Quote:

Mr. Johnson

First, thank you for saving me from being scammed again. I have traveled to my bank and recalled the transfer.

I can only use email to correspond with you since my health has been suffering so greatly due to my disability I can't properly hear on the phone conversations.

Unfortuatley, I am unable to travel to your office to claim the fund. Please advise

Lad writes

Quote:

FROM Secretary Jeh Johnson
Department of Homeland Security
12th & C Street SW
Washington, DC 20024

Attention Mr Albert

I received your mail

Your fund is already here in the United State, and we are going to instruct Serve Bank of New York to quickly forward the transfer to your account tomorrow to save you from future attack from scammers.

So to facilitate with the process of this transaction, please kindly re-confirm the following information below:

1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8 Account Number:
9) Swift Code:
10) Routing Number:
11. Amount expected

As soon as we receive the above mentioned information and included the USA Tax Clearance charge of $7900, your payment will be processed and released into your account tomorrow. Get back to us with the needed informations and I will send you the bank account details on how to pay the Us normal Clearance Tax charge sum of $$7,900.

sincerely yours

Secretary Jeh Johnson

I reply with a cut and paste with some BS demographic and fictitious banking information

Piggy Time Closed lad accounts

Quote:

FROM Secretary Jeh Johnson
Department of Homeland Security
12th & C Street SW
Washington, DC 20024

Attention Mr Albert

We have received your banking details and your bank details has been forwarded to our paying bank for the immediate transfer of your fund. So kindly use the following account informations to pay the sum of $7,900 USD been for the USA Tax Clearance.

Bank Name: Wells Fargo
Routing Number: 121000xxx
Account Number: 119614xxxx
Account Name: xxxxxxxxxxxxx

As soon as the payment are received your payment will be processed and released into your account today. Please get back to us as soon as you make the payment today.

sincerely yours

Secretary Jeh Johnson

Time to inform the lad of my flooding problem

Posted: Thu Jun 18, 2015 10:04 pm

where the lad wrote 8 ) turned into Cool

Moderator Joined: 10 Jan 2007 Posts: 13497

@FM -- thanks, I cleaned that up

Account #9 --- from a "banker" a lad referred me to

Me

Quote:

Dear Sir,

I've been referred to you to complete the transfer for my unpaid inheritance account from CBN. It is my understanding this will be the last fee. How do we proceed,

Regards
AJ

telcreditdept AT hotmail.com

Quote:

RE: EFFECTUAL TRANSFER OF YOUR APPROVED AMOUNT OF $ 1,000,000.00 U. S. DOLLARS EFFECTED.

We acknowledge receipt of your mail message with your personal and banking details on the transfer completed declaration forms. Acting on our capacity to the above Mentioned sum.

We apologized for the delay in crediting your account, We have verified your Prove of Identification to ascertain the authenticity and the genuineness of the Fund. We are glad to Inform you That the transferred sum of One Million US Dollars ($ 1,000,000.00) has been processed Already This Morning through the Office of the Director, Credit Control Unit.

Please note that the below attached copies of the transfer documents, we Received once a transfer has been processed and effected, All the information's are displayed as it is on the attached transfer documents.

The transfer was processed to the above Stated bank account: -

MY BAITER DETAILS

In accordance with the International Funds' Remittance and Procedures stipulated in the Banking constitution the Transferred sum will not be allowed to enter your account, Due to the Marginal Currency Fluctuation Difference (MCFD). Between our Local currency (Naira) and your Currency US DOLLARS.

This Bank wishes to inform you that due to the recent Global Financial Crisis which has hit the world economy, The International Monetary Fund (IMF) has issued an order for a CURRENCY FLUCTUATION CONTROL MARGINAL DIFFERENCE (CFCMD) covering all international wires/Transfer of funds or onward Transfer to beneficiary designated bank account.

You may not know what this means, However I will try as much as possible to explain it to you. What this (Currency Fluctuation Marginal Difference). means. The Base Currency of (NIGERIA NAIRA) Currency and your Currency US DOLLARS. This Differences must be filled in other for the (Currency Converter Foreign Exchange Control Unit Department of this Bank to Converter the Fund from (NIGERIA NAIRA) Currency to US Dollar Currency.

Therefore we wish to Inform you That Without this difference being made ??up, the Swift crediting system will not allow the transfer to go through your account. However the (Currency Converter Foreign Exchange Control Unit Department, Has refused to accept the Swift, Because Of Marginal Fluctuation Difference (MFD). As you are aware, Here in (NIGERIA) we trade in (NAIRA CURRENCY). This was caused by the weak NAIRA Currency trading against others and the current devaluation of the NAIRA.

The Marginal Differential short fall is the sum of 686000 Nigerian Naira, This when converting your fund to EURO CURRENCY. Equivalent to US$3,500.00. (Three Thousand Five US Dollars). You are here by advised to send this (Currency Fluctuation Marginal Difference). FEES to us immediately via Bank To Bank Wire transfer with our receiving agency account in United State with the Below Stated Account and send us the Bank Confirmation Slip.

BANK OF AMERICA
BENEFICIARY xxxxxx SALES
RT: 026009xxx
ACCOUNT: 8980565xxxxx
SWIFT: BOFAUS3N

You are advised to act and comply immediately. As this is the only factor holding the remittance of your fund. Be further informed that your approved fund must be finally CREDITED and CONFIRMED in your bank account within few hours of confirming that you have paid the above mandatory fees for the Marginal Fluctuation Difference (MFD).

Do this immediately and send us the payment details for collection. Your fund will be confirmed in your bank account as soon as we have received the official required fees from you. This is our guarantee.

Acknowledge receipt of this email via Phone Call +234-708-996-2521 today.

Thanks for banking with us!

Yours in service,

MR. MICHAEL Chul
Remittance Department,
Stanbic IBTC Bank Plc.
Tel Number: +234-708-996-2521

He also sent me 5 nice certificates that must have taken some cafe time to whip out Laughing

I'm sure I can use them on another lad

Moderator Joined: 10 Jan 2007 Posts: 13497

Here piggy, piggy

Account #10

mmphelan3 AT gmail.com

Quote:

Attention: Dear Esteemed Beneficiary.

I know that this letter will be a surprise to you. Firstly I want you to know that there are some crooks who have being imposing our name to contact you about people claiming your funds which are lies, please ignore such emails or send them to me ASAP.

You are officially contacted by me today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" US FINANCIAL SECURITY, due to lack of Claims as the Right beneficiary and did not meet up to time to have your funds, Well known to all.

Also we have heard some people claiming to be the World Bank and US TREASURY, JP MORGAN CHASE BANK, MICHAEL CENA including the US FINANCIAL SECURITY and claiming to have the email of FBWRLD which is very phony and fake, Even from Africa such as ABDULRAHMAAN, CHARLES SOLUDO, LAMIDO SANUSI etc who have ripped you and some other American citizens of their hard earned money and where caught and apprehended on their way to receiving a trap set on them via our Interpol They where caught in a western union outlet where they tried ripping someone off his $4,725.00usd.

Thus we are really sorry about that as we have tried our best to get this people off but they keep trailing us to use what we use like our email to make people believe them.

We have decided to use this media to get to you this day. I want you to know that the entire staff of the United States Patent & Trade mark office, congratulates you with the hope to deliver your funds to you on or before the 20th of June 2015.

we have decided to have your funds put in an INTERNATIONAL ATM CARD.

Please do reconfirm to me the below details:

FULL NAME:
HOME ADDRESS:
PHONE NUMBER/FAX NUMBER:
BANK NAME:
DATE OF BIRTH:
A SCANNED COPY OF YOUR IDENTIFICATION CARD:

Once the above is being reconfirmed to my desk, i will have the proceedings expedited immediately.I will be expecting your swift and expedited response shortly.

Thank you and God Bless you.

God Bless America/ In God We Trust.

Yours Sincerely,

D. Van Gaal.
Director of the U.S. Patent and Trademark Office

I write

Quote:

Dear Sir,

I have wired the funds to the Wells Fargo account of Mr. Ma3stro per the instructions on the Rev Emeka below. I told the banker he was a personal friend per your instructions

I have attached the receipt

When will my fund arrive?

Regards
Albert

Lad response

Quote:

Attention: AJ

We need you to confirm with your bank if the $4,999 transferred into the Wells Fargo bank can be recalled back to you and then i will inform you on what to do. You are to send us the required information for re-confirmation.

Please do reconfirm to me the below details:

FULL NAME:
HOME ADDRESS:
PHONE NUMBER/FAX NUMBER:
BANK NAME:
DATE OF BIRTH:
A SCANNED COPY OF YOUR IDENTIFICATION CARD:

The fee of $850 has to be sent directly to the country of origin where your funds originated from and then we can have our team of experts deliver the International ATM Card to you.

Send the fee via Western Union to the information listed below:

Name: JOHN OLA
Location: Lagos, Nigeria
Text Question: The Light
Text Answer: The World
Amount: $850

Send the information as soon as you send the fee then we can proceed immediately with the delivery of your Card without any further delay.

Thank you and God Bless you.

God Bless America/ In God We Trust.

Yours Sincerely,

Dr. Van Gaal.
Director of the U.S. Patent and Trademark Office.

I give him my cut and paste response about hearing impairment and being prohibited from WU/MG

He replies with an account

Quote:

Attention: AJ.

Here is the account details to have the fee wired:

Wells Fargo Bank,
Rivertown Commons 6175 Oxon Hill Rd, Oxon Hill, MD 20745 USA
Checking Account #9805xxxxx
Routing #05500xxxx

Thank you and God Bless you. Send me your cell phone number so i can always send you text messages.

God Bless America/ In God We Trust.

Yours Sincerely,

Dr. Van Gaal.
Director of the U.S. Patent and Trademark Office.

Posted: Thu Jun 18, 2015 11:49 pm

I love this modality. Nicely done. Good effort:pain ratio.

Posted: Fri Jun 19, 2015 12:53 am

Quote:

I want you to know that the entire staff of the United States Patent & Trade mark office, congratulates you with the hope to deliver your funds to you on or before the 20th of June 2015.

I'm loving this. Very Happy

The FBI, CIA, and Homeland Security have long been involved with international personal transactions but this is the first time I've seen the Patent Office step in. Laughing

Now if only I could rely on the DMV.

Posted: Fri Jun 19, 2015 2:50 am

I will be very astonished if Cohen gives you a piggy. You're more likely to get a lamb or bull out of him, or if he's poor, a dove.

Quote:

Text Question: The Light
Text Answer: The World

If the question can just as easily be "The Peace", you've got a vlad on your hands.

Moderator Joined: 10 Jan 2007 Posts: 13497

Leka wrote:

As a hunch i'm going to ask if any of you guys are behind this email i just got:

Quote:

This is {censored} , am hearing impaired, i will like to know if you are available for martial art training and exercise services and do you accept credit card for payment kindly get back to me as soon as possible and i will like you too give me your own cell phone so we can communicate on text

Regards,

Is this one of your ASEMS or what are lad's trying?

Leka

That is a credit card lad. Over at SW there is a thread on "scams targeting gyms"
https://www.scamwarners.com/forum/viewtopic.php?f=43&t=80446

I actually "borrowed" the concept of claiming I'm deaf off of the lads. This lad is doing that simply to prevent phone verification of the information he sends via email.

Posted: Fri Jun 19, 2015 12:08 pm

^^^Ninja'd.

Leka's thread for black pork is now here:
https://forum.419eater.com/forum/viewtopic.php?t=266496&start=0&postdays=0&postorder=asc&highlight=

Moderator Joined: 10 Jan 2007 Posts: 13497

Account #11

lisa_lee40 AT yahoo.com

Quote:

Hello , in responding to your email , we have noticed that you have been scammed . I will advice you try to recover back the money you sent because that was just a fraudulent act performed on you . I want to assure you that this our new president will do everything possible to fetch those criminals out . I want to use this medium to inform you about your funds that the new elected president has approved to be transferred to you in the sum of 15,500,00.00 usd . We need your personal information to be able to carry out this transfer down to you as soon as possible . We will help you retrieve back your money from those fraudsters because they are still going to ask you to send more money . In doing that, I will like you to send us your email password to help you track them down and recover your money from them . We await to hear back from you soonest .

I completely ignored the request for my email password, and just sent the lad bogus personal details and banking information

Lad responds

Quote:

Good Morning, I just came back from the bank this morning, the 15,500,000.00 USD has been deposited into your Bank account.

The bank will do the posting of the funds as soon as they confirm the transfer charges.
I await to hear back from you with an update regarding the fee.

I thank the lad and ask when my funds would be ready.

Lad responds

Quote:

Hello Thank you for the email.
it will take 48 hours for it to be available.
Before the bank will post the transfer to reflect into your bank account , the bank need the sum of 5,500 usd. firstly, you need to pay half of the fee which is in sum of 2750 usd, after the transfer, you then pay the balance .
Without this fee, the bank will not be able to post the money .

I need to know when you can get the fee.

I tell lad I can pay the fee ASAP, I just need the information on the account I will have to pay the fee into.

Closed lad accounts

Lad responds

Quote:

Here is the information for the payment .
by what time will you make the payment tomorrow ?

Routing number is 05500xxxx
account number is 653620xxxx
name is xxxxxxxxxxx
Bank Name..WELLS FARGO BANK
Account Type: Checking Account

Well, I have to now explain the flood to "Lisa Lee" Laughing

Moderator Joined: 10 Jan 2007 Posts: 13497

Account #12

fmfnigfgn AT ymail.com writes

Quote:

Dear Sir,

We have thoroughly carried out verification in your payment file as directed by our supervisory department,(THE LEGAL DEPARTMENT)in compliance with the presidential payment approval seal from the Federal Republic of Nigeria to credit your account from their Federal Reserve Account with UBA, your application form requesting for the release of your deposited fund of US$5,500,000.00(Five Million Five Hundred Thousand United States Dollars OnlyUnited States Dollars Only).

We have to bring to your kind notice that the account of the exercise proved that your claim is genuine and as a result, we certified it alright for immediate payment.
Consequently, we have raised an irrevocable payment instrument code number: PMB-32456 dated today 18th June,2015 in favour of 167 Main St. North Baltimore Ohio USA as attached in this mail for your perusal.

However, the transfer of your fund will be completed as soon as all necessary obligations regarding this transaction is taking care of, a normalization fee of your account with the federal high court of nine hundred and fifty united states dollars is valid for now, which is inevitable. we will commence action until you comply with the above instruction. Payment have to be made via western union or money gram with the name of the receiving officer as stated below:

RECEIVER'S NAME OZURIGBO G. MIKE
ADDRESS LAGOS NIGERIA
TEST QUESTION COLOR
TEST ANSWER BLUE
AMOUNT US$950.00

Meanwhile, send to the office the evidence of payment for this US$950.00 and accept our warmest congratulation!

Yours In-Service

Alhaji Musa Muhammed
Head, Exchange Control Dept.

Cc UBA Bank of Africa
Cc Federal High Court

Sent me a very nice certificated.

I gave him my cut and paste about being unable to send WU/MG

He writes back with an account

Quote:

This is to acknowledged the receipt of your mail and the content was well understood. Payment should be made via our brokers account as stated below:

Bank Name: TD BANK
Bank address: 8928 old county road 54, New port Richey, FL 34653
Beneficiary name: xxxxxxxxx
Account NO: 430797xxxx
Routing NO: 06701xxxx
Beneficiary Address: xxxxxx

Send me the payment slip for confirmation as soon as payment is made to the above stated bank account details.

Yours in service

Alhaji Musa Muhammed

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