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 I started another one

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Zamby21
419Eater is my life


Joined: 28 Nov 2014
Posts: 312


PostPosted: Wed Jan 28, 2015 11:46 am Reply with quoteBack to top

So another delay.

Quote:
Hi i got you're email. I am going to visit my mom today. I will stop at a walmart on the way back to my house
.

_________________
sorry , i can't help you anymore , because you fool me many times now !
please don't send email to me , good bye - Emily, my 1st frustrated scammer.

Closed lad accounts x 2
x 4
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Zamby21
419Eater is my life


Joined: 28 Nov 2014
Posts: 312


PostPosted: Thu Jan 29, 2015 11:26 am Reply with quoteBack to top

Probably boring for most here but it's good practice just stringing this along.

Quote:
Hi mr M, i went to walmart today at the person that runs the moneygram machine was gone for the day. I am going back to visit my mom tomorrow and wil stop at walmart again.


Quote:
Dear Duke,

Probably you went to the Walmart late. Please do try and go there very early today. The delay is just too much. Make sure it did not extend more than today as I am already worried here. I am waiting.

Regards,
Mr. M


Then the Western Union option pops up again.

Quote:
Dear Duke,

Like I said before, you can send it via Western Union to James xxxxxxt.

Regards,
Mr. M

_________________
sorry , i can't help you anymore , because you fool me many times now !
please don't send email to me , good bye - Emily, my 1st frustrated scammer.

Closed lad accounts x 2
x 4
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Tiger Under The Bleachers
Hello I'm New here!


Joined: 28 Jan 2015
Posts: 14


PostPosted: Thu Jan 29, 2015 3:00 pm Reply with quoteBack to top

I just started up here and really do appreciate your laying out all your contacts step by step. I picked up a few email addresses from the surplus scammers and have 3 on the hook now, but haven't actually responded to anything yet.
Anyway, please keep us (me) updated on your progress.

Thanks
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Zamby21
419Eater is my life


Joined: 28 Nov 2014
Posts: 312


PostPosted: Sun Feb 01, 2015 2:17 pm Reply with quoteBack to top

Unlike these guys, I work for a living and at times can be all work and no fun. It seemed to be perfect in this situation as I have let this bait sit for a few days:

Quote:
Dear Duke,

I want to believe that you are not ready for this transaction to commence. I do not understand why it is taking you a very long time to send the balance money that would enable the Lawyer to proceed for the procurement of the documents. I must confess to you here that I am losing my patience. I want you to tell me your mind on this issue to enable me know what to do. So, if you cannot send the money to the Lawyer today, you had better forget about this transaction so that I can begin to look for another contact person because I am fed up with these delays.

Regards,
Mr. M


A day later:

Quote:
Dear Duke,

What is going on Duke? Are you okay? Do try and let me know the situation of things with you.

Regards,
Mr. M


Another day later:

Quote:
Dear Duke,

Is anything the matter Duke? Please do let me know what is going on over there.

Regards,
Mr. M

_________________
sorry , i can't help you anymore , because you fool me many times now !
please don't send email to me , good bye - Emily, my 1st frustrated scammer.

Closed lad accounts x 2
x 4
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Zamby21
419Eater is my life


Joined: 28 Nov 2014
Posts: 312


PostPosted: Sun Feb 01, 2015 2:18 pm Reply with quoteBack to top

I think it's time to tell him my mother is seriously ill and I have had to focus on her for a few days despite the immense amount of money coming my way soon.

Zamby

_________________
sorry , i can't help you anymore , because you fool me many times now !
please don't send email to me , good bye - Emily, my 1st frustrated scammer.

Closed lad accounts x 2
x 4
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Zamby21
419Eater is my life


Joined: 28 Nov 2014
Posts: 312


PostPosted: Sun Feb 01, 2015 3:54 pm Reply with quoteBack to top

Quote:
Mr m,

my mother is very ill, i have been with her for several days. I am just coming back home for some clean clothes. i will try to go to moneygram as soon as I can. maybe tomorow.

Thanks, Duke


I sent essentially the same reply to his inquiring 'attorney'.

Zamby

_________________
sorry , i can't help you anymore , because you fool me many times now !
please don't send email to me , good bye - Emily, my 1st frustrated scammer.

Closed lad accounts x 2
x 4
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Zamby21
419Eater is my life


Joined: 28 Nov 2014
Posts: 312


PostPosted: Mon Feb 02, 2015 11:18 am Reply with quoteBack to top

Just send the money dammit:

Quote:


Dear Duke,

It is really very unfortunate that your mother is still at the hospital up till this moment. It is indeed a pity. Well, there is nothing God cannot do, let us continue to pray for her and by God's Grace, she will be okay.

However, please do try your very best to send the fee today so that the Lawyer can conclude everything this week. Since today is Monday, it will be wise and nice that the Lawyer proceed immediately so that he can conclude every proceedings this week.

Once again, send the fee through Western Union to Mr. xxxxx in xxxxx, Georgia via the following details:

Name: xxxxxxx
State: Georgia
City: xxxxxx
Zip code: 31519
USA
Same Question: In God
Test Answer: We Trust
Amount: $1,590


Endeavor to do that today please and send the payment details to me. I know you are very busy but please do find time to do that today, okay. Once again, I wish your mother a speedy recovery. Do have a wonderful day.

Regards,
Mr. M

_________________
sorry , i can't help you anymore , because you fool me many times now !
please don't send email to me , good bye - Emily, my 1st frustrated scammer.

Closed lad accounts x 2
x 4
View user's profileSend private message
Zamby21
419Eater is my life


Joined: 28 Nov 2014
Posts: 312


PostPosted: Wed Feb 04, 2015 1:22 am Reply with quoteBack to top

I don't think this scammer will last much longer. I need to add to the fun somehow:
Quote:
Dear Duke,

Why did you continue delaying this matter? You don't keep to your word, why? I have told you that everything is already set here and that the Lawyer has been waiting for the balance fee from you to enable him proceed and obtain all the necessary documents for this transaction and instead of you to hasten up, you are delaying the whole proceedings. Please what is going on? Are you sure you are ready for this transaction at all?

I wait for your response immediately.

Regards,
Mr. M


Now he wants to talk:

Quote:
Dear Duke,

Please do try and send your mobile telephone number to me as I would like to talk with you on the telephone.

Regards,
Mr. M


So I replied to his 'lawyer's' email:

Quote:
Attn: Duke

Please be informed that your mail has been received and we hereby respond accordingly. Sad to note that your mother is ill and we pray for her recovery soon. Sir, be informed that we have been waiting for the remaining payment of the fees from you. We do really need to commence the process very urgently. So, you have to do your best to make the money available to us as soon as possible.

Yours faithfully,
On behalf of xxxxxxxxxxxxxxxxxxxxx,


Quote:
Ms N,

I have the money in my wallet for when i get the time to go to moneygram. I am helping my mother everyday right now and it is a lot of work. I am leaving now to go to herhouse and will try again today on my way home.

Thank you duke

_________________
sorry , i can't help you anymore , because you fool me many times now !
please don't send email to me , good bye - Emily, my 1st frustrated scammer.

Closed lad accounts x 2
x 4
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Zamby21
419Eater is my life


Joined: 28 Nov 2014
Posts: 312


PostPosted: Wed Feb 04, 2015 1:44 am Reply with quoteBack to top

Scum bag. From his lawyer:

Quote:
Attn: D

Please be informed that we do not like to hold on to people's money for too long hence we want to know if you still want this Chambers to embark on the processing of the documents for your fund transfer.

Sir, why not send the balance fee on your way to your mother's house so that we can proceed immediately?


I think tomorrow I get the moneygram charade started.

Zamby

_________________
sorry , i can't help you anymore , because you fool me many times now !
please don't send email to me , good bye - Emily, my 1st frustrated scammer.

Closed lad accounts x 2
x 4
View user's profileSend private message
Zamby21
419Eater is my life


Joined: 28 Nov 2014
Posts: 312


PostPosted: Wed Feb 04, 2015 12:29 pm Reply with quoteBack to top

More emails from a frustrated scammer:

Quote:
Dear Duke,

What is going on Duke? You are making me mad here. Why is it taking you so much time to send the balance $1,590? I sent you details of my school mate and I expected you to have sent the money to him so that I can pick it up here and hand it over to the Lawyer. Once again, why the delay?

Regards,
Mr. M


Dragging him another day:

Quote:
I emailed your lawyer yeserday that I would try again today. I am spending most every day at my mothers house.

duke

_________________
sorry , i can't help you anymore , because you fool me many times now !
please don't send email to me , good bye - Emily, my 1st frustrated scammer.

Closed lad accounts x 2
x 4
View user's profileSend private message
Zamby21
419Eater is my life


Joined: 28 Nov 2014
Posts: 312


PostPosted: Sat Feb 14, 2015 4:08 pm Reply with quoteBack to top

Being a beginner, out of ideas and extremely busy workwise in real life I let this bait grind to a stop. Using an aged ailing mom as an excuse for delays already made me realize that I could come back with the excuse that my mom died and restart the bait.

Numerous emails from the scammer and his lawyer went unanswered until I responded this morning.

Quote:
Attn: Duke

Are you okay Mr. Duke U? I hope nothing bad happened? May we also know about the health of your mother?

Yours faithfully,
On behalf of BayxxxxChambers for Lawyers and Solicitors,
Ms. xxxxxxx


My long awaited response:

Quote:
My mother paased away. It has been very hard on me. Please tell Mr malam I am sorry to cause so much trouble.

Thnks Duke


Currently awaiting a reply but in need of direction to continue the bait. The scammer is requesting that I send money via MG to a stateside partner.

Zamby

_________________
sorry , i can't help you anymore , because you fool me many times now !
please don't send email to me , good bye - Emily, my 1st frustrated scammer.

Closed lad accounts x 2
x 4
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WeepingWolf24
Master Baiter


Joined: 29 Oct 2014
Posts: 161


PostPosted: Sat Feb 14, 2015 4:18 pm Reply with quoteBack to top

Do you have anything specific in mind ?? You could maybe try the SPTS to waste his time or Sexy Pic for trophies. Or perhaps get him to fill in the various ridiculous forms available.

Two cents from a fellow beginner. Smile Smile

_________________
Easter 2015

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username1939
Something the mods dream up


Joined: 22 Apr 2014
Posts: 905


PostPosted: Sat Feb 14, 2015 4:21 pm Reply with quoteBack to top

There is no WU or MG in your town, bank transfers only.

_________________
Easter 2015

< --- my first
x5
Closed lad accounts < --- my first pink
Closed lad accounts 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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Zamby21
419Eater is my life


Joined: 28 Nov 2014
Posts: 312


PostPosted: Sat Feb 14, 2015 5:29 pm Reply with quoteBack to top

He's done with forms, he's filled out many. And I've already been to MG/WU offices (had money sending issues, therefore the stateside sending instruction).

I would do the MG thing but my printer/scanner is down so no way to generate fake forms at the moment.

Zamby

_________________
sorry , i can't help you anymore , because you fool me many times now !
please don't send email to me , good bye - Emily, my 1st frustrated scammer.

Closed lad accounts x 2
x 4
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Capone
** REMEMBERED **


Joined: 16 Feb 2013
Posts: 10545
Location: Blackacre


PostPosted: Sun Feb 15, 2015 11:35 am Reply with quoteBack to top

Your character's scanner or yours? There's always MOAG as part of the tools which doesn't need to be printed out. Or maybe send the MTCN by one of the excellent shipping companies?

_________________
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Zamby21
419Eater is my life


Joined: 28 Nov 2014
Posts: 312


PostPosted: Sun Feb 15, 2015 9:31 pm Reply with quoteBack to top

My personal scanner not my character's.

_________________
sorry , i can't help you anymore , because you fool me many times now !
please don't send email to me , good bye - Emily, my 1st frustrated scammer.

Closed lad accounts x 2
x 4
View user's profileSend private message
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